2020-05-21 TSC Agenda

Hyperledger is committed to creating a safe and welcoming community for all. For more information please visit the Hyperledger Code of Conduct.

Announcements

Quarterly reports

• 2020 Q2 Hyperledger Transact
• 2020 Q2 Hyperledger Cello
• 2020 Q2 Hyperledger Burrow
• 2020 Q2 Hyperledger Quilt

Upcoming reports

• 2020 TSC Project Update Calendar
• 2020 TSC Working Group update calendar

Discussion

• Common Maintainers management policy
  • https://github.com/hyperledger/tsc/pull/1
  • https://github.com/hyperledger/tsc/pull/1/files#r421520801
• Port of governing docs from wiki
  • https://github.com/hyperledger/tsc/pull/3
• House cleaning
  • Project Proposals
• Proposed 2020 TSC Election Plan
  • August 16 - August 30: Run the eligibility scripts daily to gather the email addresses of contributors.
  • August 30:
    • Launch web service to check emails and link email addresses.
    • Publish email template for submitting nominations to the TSC.
  • October 1:
    • Formally announce the slate of candidates.
  • October 4 - 10:
    • Voting via Condorcet
  • October 11:
    • Publish results

Backlog