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Welcome
- Meeting kickoff Jonathan Levi (HACERA)
Announcements
Discussion
- Task Forces - Housekeeping
- CI/CD? David Huseby
- Lifecycle? Arnaud J Le Hors
- Working Groups? Mic Bowman
- Diversity, Civility, and Inclusion Working Group Proposal, Dan Middleton
- Arnaud Le Hors
- Baohua Yang
- Binh Nguyen
- Christopher Ferris
- Dan Middleton
- Hart Montgomery
- Kelly Olson
- Mark Wagner
- Mic Bowman
- Nathan George
- Silas Davis
Quarterly reports
2019 Q3 Hyperledger Iroha Update
Upcoming reports
Backlog
- Github/Jira/Confluence integration to enable Open Planning and Ambassador program (Silona - TBD)
- CI/CD report (Dave Huseby - July 11th)
- Working Group Structure (Mic Bowman - Date TBD)
- Project Lifecycle Committee Report (Arnaud J Le Hors - Date TBD)
- Project Pipeline Direction
- Smart Contracts Diagram submitted by Sofia Terzi
- Centralized decision record