Hyperledger Project
Technical Steering Committee (TSC) Meeting
Hyperledger Project - Technical Steering Committee (TSC) 01.12.16.mp4
January 12, 2017 (7:00am - 8:00am PT) via GoToMeeting
TSC Members
Arnaud Le Hors | Yes |
Binh Nguyen | |
Christopher Ferris | |
Dan Middleton | Yes |
Greg Haskins | Yes |
Hart Montgomery | Yes |
Mic Bowman | Yes |
Murali Krishna Katipalli | Yes |
Richard Brown | Yes |
Sheehan Anderson | |
Tamas Blummer |
Resources:
- Discourse: discuss.hyperledger.org
- Github: www.github.com/hyperledger
- Wiki: https://wiki.hyperledger.org/
- IRC: #hyperledger on freenode.net (has Meetbot)
- Public lists: lists.hyperledger.org
- Slack: https://slack.hyperledger.org/ (self-generated invites)
- Information on the TSC Members can be found at https://www.hyperledger.org/about/tsc
- Meetings: wiki.hyperledger.org/community/calendar-public-meetings
Agenda
- Action Item Review
- WG Charters
- On-going (no action, just tracking)
Actions
- Ry to connect with Baohua to onboard Cello into incubation
- Complete -- last remaining item is Jenkins, scheduled for next week.
- Hackfest planning (San Francisco, Shanghai, New York)
- San Francisco (February 1-2) register / agenda
- Shanghai (March TBD) / New York (May TBD): If you have venue space, please contact tbenzies@linuxfoundation.org to discuss.
- Continue CII Security Badge discussion
- Revisit next week.
- Suggestion to explore use of a static analysis tool
- ACTION: Brian, Chris, Ry to discuss and formulate suggestion/budget
- Need to see the licenses so we know we’re authorized to put it on a public server.
- Ry to check in with LF IT on cost associated with hosting Rocket.Chat
- $350/month roughly to include hosting and operations. Hosting costs would get passed through to project directly.
- Rocket chat supports CAS (i.e. LFID)
- ACTION: Ry to work with LF IT to set up a test instance.
- Hyperledger is hiring
WG Charters
- Each WG to document their purpose, objectives, and/or deliverables through a Charter that is brought back to the TSC.
- TWG China (Baohua, Victor) draft
- Identity WG (Vipin) draft
- Architecture WG (Ram) - needed
- Requirements WG (Oleg) - needed
- Whitepaper WG (Hart) - needed
- Protocol WG (Binh) - needed
- Start conversations over email, check in next week on TSC call, then formal adoption in 2 weeks.
Actions
- Hackfest planning (San Francisco, Shanghai, New York)
- Brian, Chris, Ry to discuss and formulate suggestion/budget for use of a static analysis tool
- Ry to work with LF IT to set up a test instance for Rocket.Chat
- Each WG to document their purpose, objectives, and/or deliverables through a Charter (start conversations over email, check in next week on TSC call, then formal adoption in 2 weeks)
- Continue CII Security Badge discussion
On-Going
- Each project to send a monthly update for the 3rd TSC meeting of the month (Todd to send a reminder). Paragraph or bullet points are both acceptable.
- Any implementations should be mentioned (Marketing team is working on a pilots and production tracker)
- Internship Program -- if you are interested in being a mentor for an intern, please let us know (this will launch early 2017)