2020 03 12 TSC Minutes

(7:00am - 8:00am PT)

via Zoom

Hyperledger is committed to creating a safe and welcoming community for all. For more information please visit our Code of Conduct: Hyperledger Code of Conduct

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

Items of discussion

• 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?

Quarterly updates

• 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

Upcoming items

• 2020 TSC Project Update Calendar
• 2020 TSC Working Group update calendar

Backlog

Recordings

• dummyfile.txt
• dummyfile.txt