2022 03 24 TSC Meeting Record

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Quarterly reports

2022 Q1 Hyperledger Explorer (due 10 Mar 2022)
2022 Q1 Hyperledger Ursa (due 17 Mar 2022)

Upcoming reports

2022 Q1 Hyperledger Besu (due 24 Mar 2022)
2022 Q1 Hyperledger Caliper (due 24 Mar 2022)
2022 TSC Project Update Calendar

Decision

Mentorship Project Selection Recommendations from task force

Discussion

Task Force Updates
- Security (Arun S M)

Approach for Task Forces

How do you want to approach task force meetings?


Host one TSC call per month and use the other weeks to rotate between the task force topics	7%	1 vote
Host the TSC call on a bi-weekly basis and use the alternate week to host a task force topic on a rotating basis	14%	2 votes
Host the TSC call on a bi-weekly basis and use the alternate week to host task force topics concurrently in breakout rooms	7%	1 vote
Use the TSC call to discuss standard business for the 1st 30 minutes and the 2nd 30 minutes to discuss task force topics on a rotational basis	57%	8 votes
Use the TSC call to discuss standard business for the 1st 30 minutes and the 2nd 30 minutes to discuss task force topics concurrently in breakout rooms	14%	2 votes
Continue to use a separate time slot for hosting task force calls and host the TSC calls with no changes to the schedule	0%	0 votes

Task Force chair selection
- What projects are we missing within Hyperledger (Danno)
- Project families website revamp (Tracy)
- Document TSC responsibilities (Arnaud)
- Project health dashboards (Jim)

Project Proposals (from hyperledger/hyperledger-hips)

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Backlog (from hyperledger/tsc)