2019 10 31 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. Debrief of Maintainer Summit October 8-10, 2019 - where are we on gathering of reports?
   
2. Common Repo structure
   1. Chris volunteered to organize a task force to study the issue.
   2. New task force page to be created in the Task Forces space.
   3. Outcome: pending tasking force recommendation.
3. Decision Log
   1. Tracy created a template here and organization top level page for a formal Decision Log
   2. Dan motion to approve the use of Tracy's template. Hart second.
      1. Vote: 0 nay, 0 abstaining, unanimously approved.
   3. Outcome: resolved.
4. TSC Election voters selection
   1. Outcome: pending ongoing discussion.

Quarterly updates

• 2019 Q4 Hyperledger Indy

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