2019 12 19 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

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

Announcements

Holiday break: no calls on 12/26 and 1/2/2020, next call on 1/9/2020 - Arnaud
Extending the Size of TSC by 4 people is being voted on by the Governing Board
- Up to TSC if they want to vote now or later

Quarterly reports

2019 Q4 Hyperledger Aries
2019 Q4 Technical Working Group China
- Discussion about Ursa and China Crypto and Modular Crypto David Huseby
- Who from TWGC is going to work with Ursa?
2019 Q4 Hyperledger Avalon
2019 Q4 Hyperledger Quilt
- Gari - asked David about integration with other Blockchain projects within Hyperledger
- David - focused on being feature complete and compatible
- Nathan - integration with Indy will work with Interledger but haven't taken advantage yet
- David - wants to work on human usability next
2019 Q4 Learning Materials Development Working Group
- Kudos to Bobbi Muscara and her groups hard word
- Silona Bonewald, Bobbi and Grace are organizing a group for a Task Force.

Decisions

1) Forgo the Project Lifecycle Incubation state

Proposal: as written
Call for vote - Arnaud J LE HORS

"Yes to remove, No to keep" and seconded- Christopher Ferris

Angelo De Caro - Not here

Arnaud J Le Hors - No

Christopher Ferris - No

Dan Middleton - No

Gari Singh - No

Hart Montgomery - Yes

Mark Wagner - Not here

Nathan George - No

Swetha Repakula - No

Tracy Kuhrt - No

Troy Ronda - not here

2) Community Diversity metric

Proposal: Keep existing metric as currently defined
Call for vote - Arnaud
Seconded - Chris

Angelo De Caro - Not here

Arnaud J Le Hors - yes

Christopher Ferris - yes

Dan Middleton - Yes

Gari Singh - yes

Hart Montgomery - yes

Mark Wagner - not here

Nathan George - yes

Swetha Repakula - yes

Tracy Kuhrt - yes