2020 02 20 TSC Minutes

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via Zoom

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TSC Members

Present?

• Angelo De Caro
• Arnaud J Le Hors
• Christopher Ferris - joined late
• Dan Middleton
• Gari Singh
• Hart Montgomery
• Mark Wagner
• Nathan George
• Swetha Repakula
• Tracy Kuhrt
• Troy Ronda

Resources:

• Chat: chat.hyperledger.org ( use your LFID to login )

• Github: www.github.com/hyperledger

• Wiki: wiki.hyperledger.org /

• Public lists: lists.hyperledger.org

• Meetings: wiki.hyperledger.org/community/calendar-public-meetings

Announcements

• https://events19.linuxfoundation.org/events/hyperledger-global-forum-2020/attend/novel-coronavirus-update/ (HL staff)
• Discussion Tables at HGF - BOF tables (Silona Bonewald )
• Dan Middleton will be chairing the call next week when Arnaud J Le Hors is gone

Quarterly reports

• 2020 Q1 Burrow
• Recruiting Issue - Silona Bonewald pointed to Monthly Developer marking call (had one yesterday) Jessica Rampen
  • Asked about marketing onboarding for projects? Jessica Rampen

Upcoming reports

• 2020 TSC Project Update Calendar
• 2020 TSC Working Group update calendar - Needs to be removed and calendar updatedRy Jones21 Feb 2020  per decision log

Decision

• TSC Election voters selection
  • Discussed not adding SIG chairs - See Recording below
  • Petition Process - Form was created by David Huseby Don't use Google be sure to use Confluence per Tracy Kuhrt
  • Propose to Vote: Dan Middleton
  • Seconded: Hart Montgomery
  • Vote: PASSES
  • Angelo De Caro - yes
  • Arnaud J Le Hors - yes
  • Christopher Ferris - yes
  • Dan Middleton - yes
  • Gari Singh - NA
  • Hart Montgomery - Yes
  • Mark Wagner - yes
  • Nathan George - NA
  • Swetha Repakula - yes
  • Tracy Kuhrt - yes
  • Troy Ronda - yes

Discussion

• TSC Election observers - See older recording
  • Process was to be updated by Ry Jones 21 Feb 2020 
• DCO and Pseudonyms - See recording for discussion at 30 min mark
  • Checking into LFID integration and will it work? Brian Behlendorf 27 Feb 2020 
  • DCO check fails too often - hurts contributors Danno Ferrin
  • Better DCO documentation needed? Silona Bonewald 21 Feb 2020 
  • Email integrity check with LFID? Brian Behlendorf 27 Feb 2020 
• Solang proposal  Sean Young
  • It is already in https://wiki.hyperledger.org/display/labs
  • Not visible enough in labs
  • Needs to be filed via Project Proposals
  • Asks for the technical community to weigh in on this more for next meeting Dan Middleton

Backlog

Recordings

TSCMinutes20200220.mp4TSCMinutesAudio20200220.m4a