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THIS MEETING IS BEING RECORDED

Meeting Agenda & Notes:

Thurs July 11, 2019

Agenda:

1. Hyperledger Code of Conduct
2. Hyperledger Antitrust Policy: https://www.linuxfoundation.org/antitrust-policy/
3. Introductions from new or returning participants
4. Housekeeping
   1. Request for Comments - Hyperledger 2020 items to support the contributor community in 2020 - What Hyperledger Contributor Community supports would enable better outcomes?
      • The Governing Board would like to review suggestions ahead of their 2019-07-30 meeting.

        • For example: 

          Shared CI infrastructure

          Active projects must fulfill CII best practices for continuous build and test. The original sizing of resources to support that requirement does not match the current project demand. Additional resources are required. A subcommittee has assessed the needs and produced the following recommendation. etc...

          
          

      • Please add items to the tracking table on the wiki: 2020 RFC
   2. Upcoming Calls:
      
      1. July 18: Consent Lifecycle Demo w/ JanL
      2. July 25: OPEN (suggest a topic)
      3. Future:
         1. GitLab CI/CD Changes
         2. Annoncreds 2.0
         3. FINDY
   3. Project Updates:
      1. Aries WG 
         1. DID Doc conventions
         2. Aries RFC
         3. Peer DIDs (mult efforts)
         4. Next week: 2 time zones (US AM/EOD EU)
            1. implement DID Docs and where it fits
            2. where is Indy SDK? Aries SDK?
            3. Topic of afternoon call is TBD (Agenda in the wiki)
      2. Indy Semantics
         1. Tues 7/9 - vocab for doing consent
         2. JanL Demo
         3. next meeting in 2 weeks
      3. Indy SDK / NODE 
         1. Removed Indy SDK WG call (combining with Indy Maintainers)
         2. released updates to Node and SDK
            1. refactoring plugins
            2. new release End of July
            3. bug fixes, CLI improvements, tab completion
            4. main effort in Node
               1. progress
      4. Hyperledger URSA/Sovrin Crypto
         1. Ursa - implementing generic interface
            1. so hardware or Secure Enclave vendors can plug in using URSA
            2. 2 vendors who want to use it (Intel and Unbound)
            3. good for INDY - on the ledger could use generic interface and use Intel SGX or Unbound’s HSM stuff to store ledger keys, could swap, prevents vendor lock in
   4. Upcoming Calls: Calendar of Public Meetings

5. Open Discussion

Notes:

Thurs July 4, 2019

NO CALL THIS WEEK

Thurs June 27, 2019

Agenda:

1. Hyperledger Code of Conduct
2. Hyperledger Antitrust Policy: https://www.linuxfoundation.org/antitrust-policy/
3. Introductions from new or returning participants
4. Housekeeping
   1. BC Gov Code With Us Opportunity (bounty $50k CDN) - an Indy/Aries IdP for an OpenID Connect IAM - Red Hat's Keycloak
   2. New Indy HIPEs - Rich Schemas and Rich Schema Context - please take a look and understand the new schema model
   3. Request for Comments - Hyperledger 2020 items to support the contributor community in 2020 - What Hyperledger Contributor Community supports would enable better outcomes?
      • The Governing Board would like to review suggestions ahead of their 2019-07-30 meeting.

        • For example: 

          Shared CI infrastructure

          Active projects must fulfill CII best practices for continuous build and test. The original sizing of resources to support that requirement does not match the current project demand. Additional resources are required. A subcommittee has assessed the needs and produced the following recommendation. etc...

          
          

      • Please add items to the tracking table on the wiki: 2020 RFC
   4. Upcoming Calls:
      
      1. July 4 NO CALL NEXT WEEK
      2. July 11: OPEN (suggest a topic)
      3. July 18: OPEN (suggest a topic)
      4. Future:
         1. GitLab CI/CD Changes
         2. Annoncreds 2.0
         3. FINDY
   5. Project Updates:
      1. Aries WG - a lively discussion about splitting Indy and Aries - where's the line for each component?
      2. Indy Semantics - Schema 2.0 and discussion of "Aries Semantics" - decision - hold off until at least Sept. to start.
      3. Indy SDK WG - No call this week.
      4. Hyperledger URSA/Sovrin Crypto
   6. Upcoming Calls: Calendar of Public Meetings

5. The Trust Stack vs. The Technical Stack - Stephen Curran  (Cloud Compass Computing/BC Gov)

6. A Quick Summary of the Aries Cloud Agent - Python.  Bring on the Web Developer Community - we're ready!

7. Open Discussion

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