2019 10 10 TSC Minutes
(7:00am - 8:00am PT)
via Zoom
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TSC Members
Present?
- Angelo De Caro
- Arnaud J Le Hors
- Christopher Ferris
- Dan Middleton
- Gari Singh
- Hart Montgomery
- Mark Wagner
- Nathan George
- Swetha Repakula
Tracy Kuhrt- Troy Ronda
Resources:
Chat: chat.hyperledger.org ( use your LFID to login )
Github: www.github.com/hyperledger
Wiki: wiki.hyperledger.org /
Public lists: lists.hyperledger.org
Meetings: wiki.hyperledger.org/community/calendar-public-meetings
Announcements
- BootCamp Russia, October 14-15, 2019 Moscow
Items of discussion
- TSC Size
- Proposed: Extend the size of the TSC to 15 (pending Board approval).
- Motioned and seconded. 0 nays, 1 abstaining (Gari), approved.
- Proposed: Accept the next 4 vote winners into the TSC immediately.
- Motioned and seconded. unanimously rejected.
- Proposed: New size of TSC to take effect for the next election.
- Motioned and seconded. 0 nays, 1 abstaining (Gari), approved.
- Proposed: Extend the size of the TSC to 15 (pending Board approval).
- TSC Term length
- Proposal: Keep TSC term length to 1 year.
- Motioned and seconded. 0 nays, 0 abstaining, approved.
- Proposal: Keep TSC term length to 1 year.
- TSC Term limits
- Proposal: No limit to TSC term
- Motioned and seconded. 0 nays, 0 abstaining, approved.
- Proposal: No limit to TSC term
- Should the TSC have a secretary role?
- Proposal: no TSC secretary role
- Motioned and seconded. 0 nays, 0 abstaining. approved.
- Proposal: no TSC secretary role
- TSC Membership Diversity
Quarterly updates
- 2019 Q4 Architecture WG
- 2019 Q4 Fabric Project
- 2019 Q4 Sawtooth Project
- Sawtooth is being rewritten in Rust and they are reporting some performance impact issues. Is this temporary?
- Yes, the added overhead of doing Python ↔ Rust calls is causing the performance regressions. Eventually everything will be in Rust and performance will improve.
- How can we foster the reuse of the Sawtooth PBFT implementation in other projects?
- Consensus is difficult to reuse right now because of how the different platforms link into the smart contracts layer.
- Sawtooth is being rewritten in Rust and they are reporting some performance impact issues. Is this temporary?
Upcoming items
- 2019 Q4 Identity WG
- 2019 Q4 Iroha Project
Backlog
- TSC Term limits
- TSC Term length
- TSC Size
- WGs scope
- WGs product
- TSC Election voters selection
- Subprojects not formally defined
- Decision Log
- TSC Membership Diversity
- Should the TSC have a secretary role?
- Security reporting policy on GH repos
- TSC Election observers