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

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

Announcements

• Holiday break: no calls on 12/26 and 1/2/2020, next call on 1/9/2020 - Arnaud
• Extending the Size of TSC by 4 people is being voted on by the Governing Board
  • Up to TSC if they want to vote now or later

Quarterly reports

• 2019 Q4 Hyperledger Aries
• 2019 Q4 Technical Working Group China
  • Discussion about Ursa and China Crypto and Modular Crypto David Huseby
  • Who from TWGC is going to work with Ursa?
• 2019 Q4 Hyperledger Avalon
• 2019 Q4 Hyperledger Quilt
  • Gari - asked David about integration with other Blockchain projects within Hyperledger
  • David - focused on being feature complete and compatible
  • Nathan - integration with Indy will work with Interledger but haven't taken advantage yet
  • David - wants to work on human usability next
• 2019 Q4 Learning Materials Development Working Group
  • Kudos to Bobbi Muscara and her groups hard word
  • Silona Bonewald, Bobbi and Grace are organizing a group for a Task Force.

Decisions

1) Forgo the Project Lifecycle Incubation state

• Proposal: as written
• Call for vote - Arnaud J Le Hors

 "Yes to remove, No to keep" and seconded- Christopher Ferris

Angelo De Caro - Not here

Arnaud J Le Hors - No

Christopher Ferris - No

Dan Middleton - No

Gari Singh - No

Hart Montgomery - Yes

Mark Wagner - Not here

Nathan George - No

Swetha Repakula - No

Tracy Kuhrt - No

Troy Ronda - not here

2) Community Diversity metric

• Proposal: Keep existing metric as currently defined
• Call for vote - Arnaud
• Seconded - Chris

Angelo De Caro - Not here

Arnaud J Le Hors - yes

Christopher Ferris - yes

Dan Middleton - Yes

Gari Singh - yes

Hart Montgomery - yes

Mark Wagner - not here

Nathan George - yes

Swetha Repakula - yes

Tracy Kuhrt - yes

Troy Ronda - not here

Discussions

• Introduce "Promoted Release"
  • Additional notes Issue 3: What criteria/steps/policies must releases after the First Major Release adhere to?
  • Discuss with Marketing Committee what "promoted" means- Hart Montgomery
  • Discussion btn "First Major" and "Promoted"
  • Concerned about rehashing - Dan Middleton
  • Concerned about the expense in regards to Security Audits - David Huseby
  • Add versioning information in the quarterly reports can que this to the TSC - Nathan George
  • Let projects like Quilt and Explorer control versioning
  • Christopher Ferris says he will work on the wording of the proposal for a vote next TSC meeting
• Danno Ferrin noticed a typo https://chat.hyperledger.org/channel/tsc?msg=ZaBjkYwQhGTMaMf2L
  • Ask that committer be changed to Maintainer - everyone agreed it's a typo and will fix
• Check out the 4yr Hyperledger report - https://www.hyperledger.org/resources/publications/hyperledger-annual-report

Recordings

• 19 DEC 2019 TSC.m4a
• 19 DEC 2019 TSC.mp4