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07-Nov-2019 (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:

Announcements

Items of discussion

  1. Working Group Task Force proposals:
    1. Task-force formalization
    2. Task-force launch
    3. Task-force reporting
    4. Task-force extension

      1. Vote: motioned and seconded. 0 nays, 0 abstain, unanimously approved.
    5. WGs transition to TSIGs
    6. WGs shall be dropped
      1. Arnaud suggested reworking this proposal to be communities that meet to talk with no timeline or implied work product.
      2. Arnaud stopped the discussion of reforming the proposal on the fly.
  2. Project Lifecycle Task Force proposals:
    1. Subprojects not formally defined
    2. Subprojects house keeping
    3. Subprojects and project proposals
      1. Vote: motioned and seconded. 0 nays, 0 abstain, unanimously approved.
  3. TSC Election voters selection

Quarterly updates

Upcoming items

  • 2019 Q4 Hyperledger Transact
  • 2019 Q4 Hyperledger Cello

Backlog

  1. TSC Election voters selection – continued next week.

Recordings



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