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Date

13 Jan 2020

Attendees

Goals

State of Community
- Projects - All
- Working Groups - All
- Labs - Ry
- Events - Silona
- Certs - Silona
- Marketing/PR - Silona
- Recruiting - All
- Measurement/monitoring - Silona
- TSC - All
- Mentorship - Dave
Project Quality
- Security - Dave
- Licenses - Dave
- Legal - Silona/Dave
- Credentials - Dave/Clyde
- CI/CD - Ry
- Testnet - Ry
Technical Support - All
- Wiki - mostly Silona
- Chat - All
- Mailing list - All
- Calendar - Mostly Dave
- JIRA - mostly Ry
- Github - mostly Ry

Discussion items

Time	Item	Who	Notes
5min	Agenda item	Silona Bonewald	Daily Check-ins
			Finish the CA wiki group move to Public
			Do we want a Timeline for this wiki space?
			Fabric Translation issue - Transifex not working
			HGF - pages are up - time to recruit
			Best Practices Badge - Documentation
			TSC documentation issue
			Community Survey?
			Testnet - plan for the projects to get to Cloud Cert?
		David Huseby	Weekly Check- in
			Audits?
			Projects?
			Mentoring?
			Security?

Action items

Getting Learning materials group sorted Silona Bonewald 13 Jan 2020
Video studio Setup and test run Silona Bonewald 15 Jan 2020
Get HGF Video Bid finalized Silona Bonewald13 Jan 2020
Finish 2 Video Script w Jessica Silona Bonewald17 Jan 2020
ping Chat about HGF project kiosks Silona Bonewald 14 Jan 2020
ping Chat about HGF BoF tables Silona Bonewald14 Jan 2020
Check up on Workgroups, Projects, and SIGs are recording their meetings at least posting notes Silona Bonewald 31 Jan 2020
Send email to TSC about final Calendar wiki page and Video David Huseby 16 Jan 2020
- Turn old community calendar off and remove references to it in the wiki. David Huseby 13 Jan 2020
- Add agenda item for to announce the change over and point to the wiki page David Huseby14 Jan 2020
Meet with Steve Winslow about the possibility of automating license audit issue to JIRA pipeline David Huseby15 Jan 2020
Make a cleanup pass on the Git patch set integrating Google FIDO team feedback David Huseby17 Jan 2020
Make sure all project github repos link back to their wiki pages Ry Jones 16 Jan 2020
Besu Cert get a date set Silona Bonewald 17 Jan 2020
Fabric cert update 2.0 - when? two versions?Silona Bonewald17 Jan 2020
Chat with Heather Kirskey on Cloud Cert Testnets Silona Bonewald 24 Jan 2020
Close Ambassador Program Silona Bonewald 14 Jan 2020
Talk Credentials with Clyde David Huseby Silona Bonewald 24 Jan 2020
2020 TSC Election plan planning David Huseby
Security report to Governing Board David Huseby 15 Jan 2020
project updates have fallen off the TSC calendar. https://lists.hyperledger.org/g/tsc/calendar Ry Jones 13 Jan 2020
- Add WG updates to WG calendars
- Add Project updates to Project calendars