2020 02 20 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

• https://events19.linuxfoundation.org/events/hyperledger-global-forum-2020/attend/novel-coronavirus-update/ (HL staff)

• Discussion Tables at HGF - BOF tables (@Silona Bonewald )

• @Dan Middleton will be chairing the call next week when @Arnaud J LE HORS is gone

Quarterly reports

• 2020 Q1 Burrow

• Recruiting Issue - @Silona Bonewald pointed to Monthly Developer marking call (had one yesterday) @Jessica Rampen

  • Asked about marketing onboarding for projects? @Jessica Rampen

Upcoming reports

• 2020 TSC Project Update Calendar

• 2020 TSC Working Group update calendar - Needs to be removed and calendar updated@Ry JonesFeb 21, 2020  per decision log

Decision

• TSC Election voters selection

  • Discussed not adding SIG chairs - See Recording below

  • Petition Process - Form was created by @David Huseby Don't use Google be sure to use Confluence per @Tracy Kuhrt (Deactivated)

  • Propose to Vote: @Dan Middleton

  • Seconded: @Hart Montgomery

  • Vote: PASSES

  • @Angelo de Caro - yes

  • @Arnaud J LE HORS - yes

  • @Christopher Ferris - yes

  • @Dan Middleton - yes

  • @Gari Singh - NA

  • @Hart Montgomery - Yes

  • @Mark Wagner (Deactivated) - yes

  • @Nathan George - NA

  • @Swetha Repakula - yes

  • @Tracy Kuhrt (Deactivated) - yes

  • @Troy Ronda - yes

Discussion

• TSC Election observers - See older recording

  • Process was to be updated by @Ry Jones Feb 21, 2020 

• DCO and Pseudonyms - See recording for discussion at 30 min mark

  • Checking into LFID integration and will it work? @Brian Behlendorf (Deactivated) Feb 27, 2020 

  • DCO check fails too often - hurts contributors @Danno Ferrin

  • Better DCO documentation needed? @Silona Bonewald Feb 21, 2020 

  • Email integrity check with LFID? @Brian Behlendorf (Deactivated) Feb 27, 2020 

• Solang proposal  @Sean Young

  • It is already in https://lf-hyperledger.atlassian.net/display/labs

  • Not visible enough in labs

  • Needs to be filed via Project Proposals

  • Asks for the technical community to weigh in on this more for next meeting @Dan Middleton

Backlog

Recordings

Open

Open