2020 03 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

• Kill TSC Election observers

  • Anybody is a candidate should not take part in the election process.

  • Roll call vote:
    
    

    • Arnaud J Le Hors - No

    • Christopher Ferris - No

    • Dan Middleton - No

    • Gari Singh - No

    • Hart Montgomery - No

    • Nathan George - Abstain

    • Swetha Repakula - No

    • Tracy Kuhrt - No

    • Troy Ronda - Not present at two previous meetings.

  • Measure fails.

• Governing Docs to be consolidated into a git repo

  • This item fell off the tracking list so I've (re)created it.

  • The initial volunteer for creating the task force has left so looking for new volunteers.

  • Suggestion to automate wiki updates from changes to the repo.

  • Decision log items should translate into pull requests on the repo to capture the changes.

• Long Term Agenda - Framing

  • If we were to re-draw the greenhouse how would it be changed? What are the expectations?

  • How do we have more long-term thinking in the projects instead of release-by-release planning to encourage more cross-platform coordination?

• 2020 Q1 Hyperledger Transact

• 2020 Q1 Technical Working Group China

• 2020 Q1 Hyperledger Cello

• 2020 Q1 Hyperledger Quilt

  • Security audit is being performed by whom? Not a Hyperledger coordinated audit.

• 2020 Q1 Hyperledger Ursa

• 2020 TSC Project Update Calendar

• 2020 TSC Working Group update calendar

• dummyfile.txt

• dummyfile.txt