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II. Structure of Working Groups: Working Group Task Force

Discussion During TSC meeting about Working Group and the Quarterly report.  Since we do not have a work product due, the  TSC  is deciding weather or not the task force request is enough reporting. It is difficult to organize Working Groups when TSC offers little TSC  direction and no communication. THOUGHTS.

Setting up a Task Force WGTF_Proposal 5

Proposal 5: A task-force will be required to create a "proposal" and the TSC must approve the proposal.  The proposal should, at a minimum, include the following information:

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communication come from  TSC Decision Log .  THOUGHTS.

III. EdX Update / Discussion

• EdX Updates: 
  • Opportunity to review Hyperledger Fabric Developer Exam 
    Last chance! The Linux Foundation worked with Hyperledger Fabric Developer subject matter expert volunteers to identify the core domains and competencies for the Certified Hyperledger Fabric Developer (CHFD) exam, scheduled to launch in March 2020. Are you interested in participating in the Beta and receiving an early peek? The CHFD Beta is FREE for the first 100 who take the exam. Complete the CHFD Beta Sign-up Form by January 15, 2020 for your chance. If you pass you will be CHFD Certified!
  • Edx folks are storing Hyperledger course ware in different repo (BTA) that LMDWG does not have access
  • No updates on Technical course. Technical course is being edited by BLOCKCHAIN TRAINING ALLIANCE  so no need for us to evaluate.  Still waiting for 2.0 to develop a Fabric Tech guide. Steve remarked more courses will be rolled out Q1 2020
  GitHub Repository -Nathalie's Report. 
  •  
    Anyone on call take advantage ?
  • EdX Updates: No new but please ad name to proof reader list so you will be contacted when a we get a request for a project. No updates on Technical course. 

GitHub Repository   New https://github.com/hyperledger/learning-materials-dev

• Nathalie's Report.
  • Archive Old:  educationRavi's Contribution Basic Fabric Functions https://github.com/ravinayag/fabric-samples-explained/blob/master/README.md
  • We have a repository that we can build out using existing materials from projects.
  • hyperledger/education
  • Rules for New RepoSUGGESTIONS: 
  • Archive old LMD Repository to automatically close out outstanding issue (years old) 
  Set up new repo. for LMD with clear Rules and governance established prior to members supplying work. Define Governance, submission guidelines, Ownership, Maintainer, Project leads ( to encourage people to stay with projects.) Ravi has started a repo for the LMD working group dealing with organizing information for Scripts. To use to repo to examine what the scripts you need to run are for, how they work and why.  We will discuss next time how his work will fit into new Repository, Nathalie will email Traci to get the ball rolling.

IV. Wiki / Pages (Updates and Additions) 

• Home Page : Membership Information / Up to date Info  *opportunity for group to use Hyperledger Studios at the Global Forum to record New Member Video _ TO Write Script and submit  Schedule  Video Schedule
  
• Task Member Sign-Up: Discussion of Open Projects add project
• Resource Page : Webinar Standards: WEBINAR STANDARDS
• Key Terms Email from Kerri Lemole requesting assistance on Taxonomy document. Put in key terms.  https://wiki.hyperledger.org/display/EASIG  Per Email 

  • On Tue, Jan 21, 2020 at 1:05 PM Kerri Lemoie <kerri@openworksgrp.com> wrote:

    Hello all,

    I'm working with the US Department of Ed and am doing research on blockchain efforts in education. One thing we found rather quickly when attempting to describe the various efforts is that a categorization of the types of efforts would add clarity when writing and speaking about them. We would like your assistance in developing this taxonomy. Hopefully, it serves broader needs.

    This doc contains what we've started:

    https://docs.google.com/document/d/1JgiKHBizQnnBqPY4r29N9SsRbiPHPl-iZ8OzMBETSpI/edit?usp=sharing

    We are seeking your feedback on the terms and definitions. Also, please suggest any categories that are missing.
    
    

    Anyone with this link should be able to comment on this doc.  We can also use this thread for discussion.

    Thanks for your help!

    Kerri

    
    

    —
    Kerri Lemoie
    OpenWorks Group

    Best Practices Page: Updated pages

  • Requirements for CII (Core Infrastructure Initiative) in out line form, ready to be update to reflect current project issues and needs. Develop a  standard for projects to follow for their life cycles. 
  • Resources Page:  Updated to reflect project documentation
  • USE Case  
    
  
  
  • Key Terms
  New Member Sign -upMeet -up Project  Marketing Call 1-14, get update presentations

V Old Business

• Setting up a Task force to work on Best Practice Badge requirements, based on current CII Working Group Best Practices and Guidlines , GovernanceSpecial Interest Groups  Best Practices and Guidlines , GovernancePage Best Practices for WG SIG
• Setting up a Task force to work organize TSC documentation Library: record decisions by week that are made during TSC calls. Maintain a Documentation Library for TSC governing documentation APPROVED VERSIONS ONLY.  Compare TSC governing documentation with decisions from TSC _ if we set up descion log decision log correctly, when decisions are made involved participant will be automatically notified.
• Election Process Documentation
• Archive old and Create new LMD GIthub Repo  and establish governance model

VI. New Business

Discuss Video for Global Form  https://wiki.hyperledger.org/pages/resumedraft.action?draftId=24780748&draftShareId=34ad3c46-6823-4f8b-b6ea-5f6ae6db209f&

Discuss Global forum Learning Materials Working Group Kiosk  https://wiki.hyperledger.org/pages/resumedraft.action?draftId=24780748&draftShareId=34ad3c46-6823-4f8b-b6ea-5f6ae6db209f&

VII. Close:

Next Meeting  February 10

Links:

From Silona to Everyone: 01:38 PM
https://wiki.hyperledger.org/display/TSC/TSC+Decision+Log

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