2019 12 12 TSC Minutes

via Zoom

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TSC Members

Present?

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