2020-05-21 TSC Agenda

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Announcements

Quarterly reports

• 2020 Q2 Hyperledger Transact

• 2020 Q2 Hyperledger Cello

• 2020 Q2 Hyperledger Burrow

• 2020 Q2 Hyperledger Quilt

Upcoming reports

• 2020 TSC Project Update Calendar

• 2020 TSC Working Group update calendar

Discussion

• Common Maintainers management policy

  • https://github.com/hyperledger/tsc/pull/1

  • https://github.com/hyperledger/tsc/pull/1/files#r421520801

• Port of governing docs from wiki

  • https://github.com/hyperledger/tsc/pull/3

• House cleaning

  • Project Proposals

• Proposed 2020 TSC Election Plan

  • August 16 - August 30: Run the eligibility scripts daily to gather the email addresses of contributors.

  • August 30:

    • Launch web service to check emails and link email addresses.

    • Publish email template for submitting nominations to the TSC.

  • October 1:

    • Formally announce the slate of candidates.

  • October 4 - 10:

    • Voting via Condorcet

  • October 11:

    • Publish results

Backlog