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(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:

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

Decisions

1) Forgo the Project Lifecycle Incubation state

 "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

Troy Ronda - not here

Discussions

Recordings


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