2019 12 12 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

• Calendar of Public Meetings Update
  • Migration is going well, should be complete by end of the year.

Items of discussion

• Governing Documents
  • How do we capture all of the decisions that have been made and make it easy for newcomers to get up to speed on the rules?
  • Silona suggested we capture it all in a wiki space or in a github repo.
  • Task: Silona to propose a task force for organizing the governance documents.
• Forgo the Project Lifecycle Incubation state
• Forgo Active state requirement for First Major Release
• Community Diversity metric

Quarterly updates

• 2019 Q4 Hyperledger Aries
• 2019 Q4 Hyperledger Quilt
• 2019 Q4 Technical Working Group China

Upcoming items

Backlog

Recordings

• dummyfile.txt
• dummyfile.txt