Name of the page should be in the form YYYY MM DD TSC Minutes

(7:00am - 8:00am PT)

via Zoom

Hyperledger is committed to creating a safe and welcoming community for all. For more information please visit our Code of Conduct: Hyperledger Code of Conduct

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:

• Chat: chat.hyperledger.org ( use your LFID to login )

• Github: www.github.com/hyperledger

• Wiki: wiki.hyperledger.org /

• Public lists: lists.hyperledger.org

• Meetings: wiki.hyperledger.org/community/calendar-public-meetings

Announcements

• Community Calendar re-org is underway.
  • Granted moderator status to all groups that have volunteered.
  • Remaining list of groups that need a volunteer.

Decisions

1. Working Group Task Force proposals:
   1. WGs transition to TSIGs
   2. WGs shall be dropped
   3. Counter proposal: WGs' purpose set to information exchange rather than production of deliverables
   4. VOTE: No to a and b, yes to c as proposed. Seconded. Nays: 1, Abstaining: 0, Yeas: 9. APPROVED.

Items of discussion

• TSC Election voters selection
  • Last election process: git commit crawler from Tracy, nominations from SIGs and WGs, and self-nominations by Google form.
• Besu: ready for active status?
  • Doing this so quickly is a bit of a challenge because of the diversification of the contributors and companies that support the project.
• What is the role of WG/SIGs if somebody wants to publish a paper through Hyperledger?

Quarterly updates

• 2019 Q4 Hyperledger Performance and Scalability WG
  • Defining metrics for provenance use cases for supply chain.
  • Interested in a WG reboot and how that can help maintain enthusiasm and contributions.
• 2019 Q4 Hyperledger Transact
  • Anybody tracking CVEs related to the various implementations?
    • Will look into it.
  • Are there any examples being worked on?
    • Examples are being worked on.
• 2019 Q4 Hyperledger Cello
  • Noticed a 1.0 release. Is that a planned release? Did the TSC approve it? Are they working towards 1.0?

Upcoming items

List upcoming updates, with links. Updates that have been deferred or delayed should have the original expected date noted.

Backlog

List of items that have not been addressed

Recordings

• tsc-20191114parta.mp4
• tsc-20191114partb.mp4