Name of the page should be in the form YYYY MM DD TSC Minutes
(7:00am - 8:00am PT)
via Zoom
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TSC Members
Take note of who is present by checking the "present" box
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:
Announcements
Items of discussion
- Working Group Task Force proposals:
- Task-force formalization
- Task-force launch
- Task-force reporting
Task-force extension
- Vote: motioned and seconded. 0 nays, 0 abstain, unanimously approved.
- WGs transition to TSIGs
- WGs shall be dropped
- Arnaud suggested reworking this proposal to be communities that meet to talk with no timeline or implied work product.
- Arnaud stopped the discussion of reforming the proposal on the fly.
- Project Lifecycle Task Force proposals:
- Subprojects not formally defined
- Subprojects house keeping
- Subprojects and project proposals
- Vote: motioned and seconded. 0 nays, 0 abstain, unanimously approved.
- TSC Election voters selection
Quarterly updates
Upcoming items
- 2019 Q4 Hyperledger Transact
- 2019 Q4 Hyperledger Cello
Backlog
- TSC Election voters selection – continued next week.
Recordings