2022 03 10 TSC Meeting Record

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Quarterly reports

2022 Q1 Hyperledger Cello (due 28 Feb 2022 )
2022 Q1 Hyperledger Explorer (due 07 Mar 2022)
2022 Q1 Hyperledger Firefly (due 07 Mar 2022)

Upcoming reports

2022 Q1 Hyperledger Ursa (due 14 Mar 2022)
2022 TSC Project Update Calendar

Discussion

Creation of a short term task force for reviewing mentorship projects
- 3-4 people to review the proposals to make sure the projects are a good fit as mentorship projects and the activity/results/outcomes will be relevant to the Hyperledger community.
- review period will be 2 weeks from March 10-24
- determine if any changes should be made to existing criteria:
  - The selected proposals have clearly scoped learning objectives and outcomes that are suitable for one mentee, either a student developer/researcher or a new contributor, to complete within 12 weeks if working full time or 24 weeks if working part time.
  - The selected proposals will represent a nice mix of project difficulty levels. Some low, medium, and high difficulties.
  - The selected proposals will maximize the diversity of the proposals, mentors, and mentees.
  - The selected proposals should have a direct connection or relevance to an existing Hyperledger project or lab or ecosystem.
  - The selected proposals will further increase the contributor/maintainer base of the related Hyperledger project or lab or ecosystem.
  - The selected proposals are related to as many Hyperledger projects or lab as possible.
  - The mentors of the selected proposals will represent a nice mix of experienced and new mentors.
Open discussion on improving the TSC:
- What should we be doing differently to allow you to be more engaged in the discussions both during the TSC calls and between the TSC calls?
- What are the reasons why we are not reviewing project reports (yes, there are no 2022 Q1 quarterly reports were all TSC members have reviewed)?
- What can we do to improve the meetings that we are having as a TSC?
~~Follow up on Hyperledger Project Families (please provide thoughts in document prior to meeting)~~
~~Creation of Task Force for Project Health Collection issue (please provide thoughts in issue prior to meeting)~~

Project Proposals (from hyperledger/hyperledger-hips)

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Backlog (from hyperledger/tsc)