Hyperledger Project
Technical Steering Committee (TSC) Meeting
Hyperledger Project - Technical Steering Committee (TSC) 08.10.17.mp4
August 10, 2017 (7:00am - 8:00am PT) via GoToMeeting
TSC Members
Arnaud Le Hors | Yes |
Binh Nguyen | Yes |
Christopher Ferris | Yes |
Dan Middleton | Yes |
Greg Haskins | |
Hart Montgomery | Yes |
Mic Bowman | Yes |
Murali Krishna Katipalli | |
Richard Brown | Yes |
Sheehan Anderson | Yes |
Tamas Blummer |
Resources:
- Rocket.Chat: chat.hyperledger.org (you can use your LFID to login)
- Github: www.github.com/hyperledger
- Wiki: https://wiki.hyperledger.org/
- Public lists: lists.hyperledger.org
- Information on the TSC Members can be found at https://www.hyperledger.org/about/tsc
- Meetings: wiki.hyperledger.org/community/calendar-public-meetings
Hackfest Planning
- US: 9/21 & 9/22 in Chicago register now | draft agenda
- Europe: preference between week of 10/23 vs. 10/30, weekend or weekday, and city?
- No objections to Brian’s suggestion of Berlin
- Consensus was for this to fall roughly in the middle of 10/23 to 11/3 to avoid other industry events on the shoulder dates
- No major objections to holding this over a weekend
- Hyperledger Staff to bring firm proposal back to TSC for next week
TSC Annual Election
- Nomination phase begins Thursday at 8am, directly following TSC meeting (please see *final* list of those eligible on the "Master" tab -- any concerns, get in touch with tbenzies@linuxfoundation.org ASAP)
- Reminder of Process & Timeline
- No objections to starting the nomination/election directly following the TSC meeting
- IMPORTANT: the nomination email has now been distributed to everyone that is eligible to run (per the list above) -- if you did not receive this email (and should have), please get in touch with tbenzies@linuxfoundation.org ASAP.
PSWG Charter
- Revised draft
- Mark noted that changes have been reflected in bold and that the PSWG needs to review one final time before this comes back to TSC for vote.
- A question was raised as to whether WGs should be voting based or consensus based.
- Consensus is the best approach -- Arnaud and Ram will share some best practices from W3C on building consensus
- That said, WG Chairs are left to decide if a formal vote or a consensus is most suitable.
Whitepaper WG Update
- Approaching the completion of a draft of whitepaper that will be shared with TSC and others to solicit final edits or approval
- WG thought it might be better to rename it to “Hyperledger Position Paper”
- No objections.
- Have relatively good infrastructure where whitepaper is a tech document that lives in GitHub, however, it lives in Mic’s GitHub account, would prefer to move this over the LF account.
- Hart to email helpdesk@rt.linuxfoundation.org to get it moved.
Architecture WG Update
- Hyperledger Architecture, Volume 1 has been published.