2019 10 24 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

Items of discussion

1. Working Group Task Force Status check
   1. Please review Working Group Task Force
2. Debrief of Maintainer Summit October 8-10, 2019
3. Common Repo structure
4. MAINTAINERS file content
5. Security reporting policy on GH repos
6. Decision Log

Quarterly updates

• 2019 Q4 Architecture WG
• 2019 Q4 Identity WG
• 2019 Q4 Iroha Project

Upcoming items

Backlog

• WGs scope
• WGs product
• TSC Election voters selection
• Subprojects not formally defined
• Decision Log
• TSC Membership Diversity
• Security reporting policy on GH repos
• TSC Election observers
• Move Besu from Incubation to Active status
• MAINTAINERS file content
• Common Repo structure

Recordings

• dummyfile.txt
• dummyfile.txt