2020 10 21

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Time

• 9 AM pacific alternating wednesdays: https://lists.hyperledger.org/g/dci-wg/calendar

Zoom / Dial-in info

• https://zoom.us/my/hyperledger.community.backup

Attendees

Announcement

• None this week

Discussion

• Introductions & Opening Remarks - Lindsay 
  • Recommendations, Reporting & OKRs
  • Revisit scheduling 
• Chair Onboarding - Karen

Backlog

• Add the new chair approval to the upcoming TSC meeting agenda - Dan
• Discussion from last session about possible action items moving forward
• Blog post
  • Lindsay could you write a short bio? We can use in the blog post and the TSC and Board meetings below.
• TSC introduction
• Target new TSC to be installed Oct 22.
  • Lindsay, these meetings are Thursdays at 7am pacific.
• Board meeting  ß explain recommendations to board
• Lindsay, these meetings are monthly and closed so goal is to have you (and possibly me) invited to one of the next sessions. That would be Oct 19 or Nov 16.
• Initiatives to build moving forward
• Inclusive terminology    
  • main v master default repo branch
  • allow/block vs. white/black lists
  • e.g. https://github.com/hyperledger/sawtooth-core/pull/2330/commits/f39522f6713c4d3b9048d28b8989cbda5a43537e
• Ongoing calendar-based campaigns  {Pride, Hispanic Heritage, Disability, …} months; Grace Hopper;
• Disability: Accessibility speaker / code recommendations
  • Revisit marketing committee engagement
• Take agenda items to TSC (vs. WG meetings)
• Consider building a DCI champion steering committee member
• Partner with other projects to create an LF-wide DCI community
• Revisit COC proposal
• https://wiki.hyperledger.org/x/yiHcAQ

Recording

• TBD

Minutes and Action Items

• Lindsay added to TSC agenda
• Offer services to other working groups, projects, etc.
• Make tangible asks/offers to help engagement (e.g. with TSC)
• Build more DCI recommendations targeted at open source (there's a lot of corporate content but not much for open source)
• Marketing options
  • talk to Alissa Worley about HL Marketing Committee  interaction
  • and talk to Jessica Rampen about HL Marketing channels 
• Do most things in the DCI calls and mail list.. that helps grow community (as opposed to having 1:1s)