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A Welcome to New TOC Members
Hyperledger Projects
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TSC meeting process
TOC Meeting Minutes
TSC Meeting Minutes
TOC Elections
Archived
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Closed topics
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Pending topics for the TSC
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RFC - 2020 Contributor Support
Task Forces
TSC Decision Log
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3rd Party Nominations for the TSC?
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Add Dormant State to the Project Lifecycle
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Add Insights dashboard reference to quarterly reports
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Allow projects to use CalVer or SemVer
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Amendments to project incubation exit criteria
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Chat Channel Migration
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Common labels for contributors a la good first issue
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Common Maintainers management policy
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Common Repo structure
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Community Diversity metric
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Create Contributor Experience WG
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Criteria for entering Incubation
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Criteria for First Major Release
DCI Working Group: Inclusive Naming Proposal
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DCO and Pseudonyms
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DCO Validation During Contribution Review
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Decision Log
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Eliminate Lab Sponsor requirement
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End requirement to use Repolinter
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Extend labs sponsors to SIG chairs
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Forgo Active state requirement for First Major Release
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Forgo the Project Lifecycle Incubation state
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Governing Docs to be consolidated into a git repo
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Hyperledger Explorer major release v1.0.0
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Hyperledger Explorer Promoted release v1.0.0
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Inactive Projects
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Introduce a mechanism for regular review of a project
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Long Term Agenda - Framing
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MAINTAINERS file content
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Management of quarterly reports to the TSC
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Move Besu from Incubation to Active status
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Move Composer to End of Life
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Move HIP process to GitHub
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Move Hyperledger Aries from Incubation to Active status
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Move Hyperledger Explorer from incubation to active status
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Move Hyperledger Lab Firefly into a Project in Incubation
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Move Hyperledger Quilt to Dormant state
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Move the Blockchain Integration Framework (BIF) lab to a Project
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Move TSC issues / decision log to GitHub
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Moving a Project to EOL
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Process for new projects that already have a history
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Project maturity metrics / Badging
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Projects have two quarters to comply with common repo structure
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Projects not required to start as a lab
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Rename Active status and call it Graduated
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Replace "Major Releases" with "Promoted Releases"
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Restructure the Greenhouse to avoid confusion
Rollover of projects tied to a single other project
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Security reporting policy on GH repos
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Should the TSC have a secretary role?
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Should we have a different chat platform?
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Solang project proposal
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Steps/Criteria/Policies for Releases after First Major Release
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Subprojects and project proposals
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Subprojects house keeping
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Subprojects not formally defined
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Table consideration of the FireFly proposal for two months
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Task-force extension
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Task-force formalization
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Task-force launch
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Task-force reporting
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TSC Co-chair/Vice-chair
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TSC Election 2020-2021 Plan
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TSC Election nominations
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TSC Election observers
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TSC Election process approval
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TSC Election timing
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TSC Election voters selection
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TSC Membership Diversity
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TSC Quorum
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TSC Size
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TSC Term length
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TSC Term limits
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Unlimited Incubation period
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WGs' purpose set to information exchange rather than production of deliverables
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WGs product
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WGs scope
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WGs shall be dropped
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WGs transition to TSIGs
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What if a top level project does not meet its charter goal?
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When to name a Project
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Working Group Quarterly Reports
TSC Meeting Agendas
Project Proposals
Project Lifecycle
Project Readiness
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Project Incubation Exit Criteria
Working Group Updates
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Release Taxonomy
LFX Issues
Technical Oversight Committee
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TSC Decision Log
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TSC Election timing
Summarize
TSC Election timing
Arnaud J LE HORS
Tracy Kuhrt
Owned by
Arnaud J LE HORS
Last updated:
Oct 30, 2019
by
Tracy Kuhrt
1 min read
Loading data...
Status
RESOLVED
Â
Outcome
TSC elections shall be conducted in October, leaving September to finalize the data collection to determine who's allowed to vote and take nominations.
Minutes Link
2019 10 03 TSC Minutes
Per Brian's suggestion
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