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Announcements
- BootCamp Russia, October 14-15, 2019 Moscow
Quarterly reports
- 2019 Q4 Architecture WG
- 2019 Q4 Fabric Project
- 2019 Q4 Sawtooth Project
Upcoming reports
- 2019 Q4 Identity WG
- 2019 Q4 Iroha Project
Discussion
- TSC Size
- Proposal: Extend the size of the TSC to 15 (pending Board approval).
- Proposal: To get started, add the next 4 candidates from the last election results to the current term.
- TSC Term length
- Proposal: Keep TSC term length to 1 year.
- TSC Term limits
- Proposal: No limit to TSC term
- Should the TSC have a secretary role?
- Proposal: no TSC secretary role
- TSC Membership Diversity
Backlog
| Title | Blocking | Minutes Link | Outcome | Status |
|---|---|---|---|---|
| TSC Election process approval | 2019 10 03 TSC Minutes | The process and timeline shall be proposed by the HL staff to the TSC and affirmed by a vote on an annual basis no later than 1 month prior to the election. | RESOLVED
| |
| TSC Election voters selection | TSC Election 2020 | 2020 02 20 TSC Minutes | Passed | RESOLVED
|
| Security reporting policy on GH repos | No TSC decision needed | WITHDRAWN
| ||
| TSC Election observers | TSC Election 2020 | 2020 03 12 TSC Minutes | Rejected | RESOLVED
|
| Subprojects not formally defined | 2019 11 07 TSC Minutes | Unanimously approved | RESOLVED
| |
| WGs product | Working Group Task Force | Deprecated | RESOLVED
| |
| WGs scope | Working Group Task Force | Deprecated | RESOLVED
| |
| Decision Log | 2019 10 31 TSC Minutes | Use New TSC Decision Log page for summarizing all proposal statuses in combination with the new template | RESOLVED
| |
| TSC Co-chair/Vice-chair | 2019 10 03 TSC Minutes | Add a vice-chair who can take over when the chair is not available. The first member to win the election is chair, the second is vice-chair. | RESOLVED
| |
| TSC Term limits | 2019 10 10 TSC Minutes | No limit to TSC term | RESOLVED
| |
| TSC Term length | 2019 10 10 TSC Minutes | Keep TSC term length to 1 year. | RESOLVED
| |
| TSC Size | 2019 10 10 TSC Minutes | Extend the size of the TSC to 15 (pending Board approval), to take effect for the next election. | RESOLVED
| |
| TSC Quorum | 2019 10 03 TSC Minutes | Any TSC member who fails to attend two consecutive TSC meetings will not be counted for purposes of determining quorum requirements as of the third consecutive meeting and until they next attend a TSC meeting. | RESOLVED
| |
| TSC Membership Diversity | 2019 10 10 TSC Minutes | The TSC affirms that there should be no limits or quotas on TSC membership diversity | RESOLVED
| |
| TSC Election timing | 2019 10 03 TSC Minutes | TSC elections shall be conducted in October, leaving September to finalize the data collection to determine who's allowed to vote and take nominations. | RESOLVED
| |
| TSC Election nominations | 2019 10 03 TSC Minutes | Nominations shall be posted to the TSC list and confirmed by the nominee in case of nomination by someone else. | RESOLVED
| |
| Should the TSC have a secretary role? | 2019 10 10 TSC Minutes | no TSC secretary role | RESOLVED
|