2023-04-27 Cardea Users Group Meeting

Agenda:

• Linux Foundation Anti-trust

  • https://www.linuxfoundation.org/antitrust-policy/

• Cardea Code of Conduct

  • https://github.com/lfph/foundation/blob/main/code-of-conduct.md

    • https://toc.hyperledger.org/governing-documents/code-of-conduct.html

  • Introductions

    • Ry Jones, senior community architect with Linux Foundation

    • David Boswell, also working with Linux Foundation

  • Transitioning to Hyperledger

    • Calendar transition

      • 2nd&4th thursdays for now will continue

    • Groups io: https://lists.hyperledger.org/g/labs

      • Helen is admin

    • Notes/Materials

      • Everything can be transitioned to the wiki page

      • Can track notes real time

      • Important to transition from google for transparency and accessibility

    • Zoom/Meeting Invites

      • Will transition to hyperledger zoom

      • Recordings are posted to youtube as “playlist” people can subscribe to

    • Chat

      • Move from slack to discord: https://discord.gg/hyperledger

      • #cardea channel

      • Communicate “lab leaders” to Ry

    • Labs mailing list

      • Suggest formal transition on LFPH to share info

      • Close out lingering LFPH set ups

    • app

      • What should happen with this now?

      • Ry will review this to see how we should manage moving forward

        • Trevor/Ry to review/discuss offline

        • Likely port the contents over to: https://labs.hyperledger.org/labs/cardea

      • Github

        • Confirm transition is complete

        • If there are any questions/issues, use: https://github.com/hyperledger-labs/governance/issues to file ticket so this is tracked/managed

      • “Meetups”/other engagement in the community

        • Could host meetup for healthcare community members

        • Healthcare SIG:

          • https://lf-hyperledger.atlassian.net/wiki/display/HCSIG/2023.04.26+General+Meeting+Agenda

• Cardea Hyperledger announcement draft review

  • https://docs.google.com/document/d/1tia-Y8JR8Zzs7cAgwxWGrLqnI9kMBYYEN9Kf7BI12j0/edit

  • Promote speakers with David (follow up offline)

  • Send language to Emily to promote at hyperledger channels

• Future:

  • https://docs.google.com/presentation/d/13nji_R-op77ERT-AV3-CbOOZwAOjtvq33RRGnjpL3Gc/edit?usp=sharing