2019 11 14 TSC Minutes

Owned by Silona Bonewald
Last updated: Jan 13, 2020 by David Huseby
2 min read

(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:

Announcements

  • Community Calendar re-org is underway.
    • Granted moderator status to all groups that have volunteered.
    • Remaining list of groups that need a volunteer.

Decisions

  1. Working Group Task Force proposals:
    1. WGs transition to TSIGs
    2. WGs shall be dropped
    3. Counter proposal: WGs' purpose set to information exchange rather than production of deliverables
    4. VOTE: No to a and b, yes to c as proposed. Seconded. Nays: 1, Abstaining: 0, Yeas: 9. APPROVED.

Items of discussion

  • TSC Election voters selection
    • Last election process: git commit crawler from Tracy, nominations from SIGs and WGs, and self-nominations by Google form.
  • Besu: ready for active status?
    • Doing this so quickly is a bit of a challenge because of the diversification of the contributors and companies that support the project.
  • What is the role of WG/SIGs if somebody wants to publish a paper through Hyperledger?

Quarterly updates

Upcoming items

Backlog

Recordings