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TSC Members
Present?
- Angelo De Caro
- Arnaud J Le Hors
- Christopher Ferris
- Dan Middleton
- Gari Singh
- Hart Montgomery
- Mark Wagner
- Nathan George
- Swetha Repakula
- Tracy Kuhrt
- Troy Ronda
Resources:
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- Holiday break: no calls on 12/26 and 1/2/2020, next call on 1/9/2020 - Arnaud
- Extending the Size of TSC by 4 people is being voted on by the Governing Board
- Up to TSC if they want to vote now or later
Quarterly reports
- 2019 Q4 Hyperledger Aries
- 2019 Q4 Technical Working Group China
- Discussion about Ursa and China Crypto and Modular Crypto David Huseby
- Who from TWGC is going to work with Ursa?
- 2019 Q4 Hyperledger Avalon
- 2019 Q4 Hyperledger Quilt
- Gari - asked David about integration with other Blockchain projects within Hyperledger
- David - focused on being feature complete and compatible
- Nathan - integration with Indy will work with Interledger but haven't taken advantage yet
- David - wants to work on human usability next
- 2019 Q4 Learning Materials Development Working Group
- Kudos to Bobbi Muscara and her groups hard word
- Silona Bonewald, Bobbi and Grace are organizing a group for a Task Force.
Decisions
1) Forgo the Project Lifecycle Incubation state
- Proposal: Reject, keep Incubationas written
- Call for vote - Arnaud J Le Hors
"Yes to remove, No to keep" and seconded- Christopher Ferris
Angelo De Caro - Not here
Arnaud J Le Hors - No
Christopher Ferris - No
Dan Middleton - No
Gari Singh - No
Hart Montgomery - Yes
Mark Wagner - Not here
Nathan George - No
Swetha Repakula - No
Tracy Kuhrt - No
Troy Ronda - not here
2) Community Diversity metric
- Proposal: Keep existing metric as currently defined
- Call for vote - Arnaud
- Seconded - Chris
Angelo De Caro - Not here
Arnaud J Le Hors - yes
Christopher Ferris - yes
Dan Middleton - Yes
Gari Singh - yes
Hart Montgomery - yes
Mark Wagner - not here
Nathan George - yes
Swetha Repakula - yes
Tracy Kuhrt - yes
Troy Ronda - not here
Discussions
- Introduce "Promoted Release"
- Additional notes Issue 3: What criteria/steps/policies must releases after the First Major Release adhere to?
- Discuss with Marketing Committee what "promoted"
Upcoming items
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- means- Hart Montgomery
- Discussion btn "First Major" and "Promoted"
- Concerned about rehashing - Dan Middleton
- Concerned about the expense in regards to Security Audits - David Huseby
- Add versioning information in the quarterly reports can que this to the TSC - Nathan George
- Let projects like Quilt and Explorer control versioning
- Christopher Ferris says he will work on the wording of the proposal for a vote next TSC meeting
- Danno Ferrin noticed a typo https://chat.hyperledger.org/channel/tsc?msg=ZaBjkYwQhGTMaMf2L
- Ask that committer be changed to Maintainer - everyone agreed it's a typo and will fix
- Check out the 4yr Hyperledger report - https://www.hyperledger.org/resources/publications/hyperledger-annual-report