2020 02 20 TSC Minutes
- Silona Bonewald
- Arnaud J LE HORS
Owned by Silona Bonewald
(7:00am - 8:00am PT)
via Zoom
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TSC Members
Present?
- Angelo De Caro
- Arnaud J Le Hors
- Christopher Ferris - joined late
- 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
- 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 updatedRy Jones 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
- 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 - yes
- Troy Ronda - yes
Discussion
- TSC Election observers - See older recording
- Process was to be updated by Ry Jones
- DCO and Pseudonyms - See recording for discussion at 30 min mark
- Checking into LFID integration and will it work? Brian Behlendorf (Deactivated)
- DCO check fails too often - hurts contributors Danno Ferrin
- Better DCO documentation needed? Silona Bonewald
- Email integrity check with LFID? Brian Behlendorf (Deactivated)
- 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