2019 11 14 TSC Minutes

(7:00am - 8:00am PT)

via Zoom

Hyperledger is committed to creating a safe and welcoming community for all. For more information please visit our Code of Conduct: Hyperledger Code of Conduct

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

• 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

• 2019 Q4 Hyperledger Performance and Scalability WG
  • Defining metrics for provenance use cases for supply chain.
  • Interested in a WG reboot and how that can help maintain enthusiasm and contributions.
• 2019 Q4 Hyperledger Transact
  • Anybody tracking CVEs related to the various implementations?
    • Will look into it.
  • Are there any examples being worked on?
    • Examples are being worked on.
• 2019 Q4 Hyperledger Cello
  • Noticed a 1.0 release. Is that a planned release? Did the TSC approve it? Are they working towards 1.0?

Upcoming items

Backlog

Recordings

• tsc-20191114parta.mp4
• tsc-20191114partb.mp4