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(7:00am - 8:00am PT)Creation date
via Zoom
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- BootCamp Russia, October 14-15, 2019 Moscow
Items of discussion
- TSC Size
- Proposal: Extend the size of the TSC to 15 (pending Board approval).
- Proposal: To get started, add the next 4 candidates from the last election results to the current term.
- TSC Term length
- Proposal: Keep TSC term length to 1 year.
- TSC Term limits
- Proposal: No limit to TSC term
- Should the TSC have a secretary role?
- Proposal: no TSC secretary role
- TSC Membership Diversity
Quarterly updates
- 2019 Q4 Architecture WG
- 2019 Q4 Fabric Project
- 2019 Q4 Sawtooth Project
Upcoming items
- 2019 Q4 Identity WG
- 2019 Q4 Iroha Project
Backlog
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- TSC Term limits
- TSC Term length
- TSC Size
- WGs scope
- WGs product
- TSC Election voters selection
- Subprojects
- Decision Log
- TSC Membership Diversity
- Should the TSC have a secretary role?
- Security reporting policy on GH repos
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Recordings
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