Re: [Hyperledger Project TSC] Draft Agenda for 2/18 TSC Meeting


Michael Dolan <mdolan@...>
 

Hi everyone, just another reminder to get any TSC Chair nominations in by 9pm Pacific Time TODAY. I’ve only seen a nomination from Chris Ferris. If anyone else on the TSC wishes to be nominated, please send your nomination ASAP. 

Second, Intel has notified me they’re ready to discuss a contribution they’re planning to make and have been working on. I’ve allocated time for an overview tomorrow. They’re still working to clear the code for making it available, but it would be good to get an understanding of their proposal. I’ve revised the agenda below to accommodate and have attached a PDF of slides Mic would like to walk through. 

Please note we have a very tight agenda and I’d ask you dial in a few minutes early so that we can get a quick start. Given the high number of participants last week, we’ve turned off the beeping feature on GoToMeeting when new participants join. Hopefully that will enable a smoother discussion.

Agenda: 
  • 5-10 mins: Statement from each TSC Chair nominee (3-5 mins per nominee; list or number of nominees TBD)
  • 10 mins: Code of Conduct discussion (Chris Ferris) (link to referenced CF CoC: https://www.cloudfoundry.org/foundation/code-of-conduct)
  • 10 mins: Intel contribution overview (Mic Bowman)
  • 5 mins: Draft project proposal template (Stefan Buhrmester and Vipin Bharathan, if ready)
  • 30 mins: Discussion on basic use cases to address 
  • 20 mins: Initial discussion on how proposed contributions could be converged
Thanks,

Mike

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Mike Dolan
VP of Strategic Programs
The Linux Foundation
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On Feb 16, 2016, at 5:32 PM, Michael Dolan <mdolan@...> wrote:

For Thursday’s Hyperledger TSC Call, below are the agenda topics I’ve captured from last meeting and subsequent email threads. Please remember the deadline for submitting TSC Chair nominations is tomorrow (Wed) at 9pm US Pacific Time. I’d like to give any nominees a few minutes to discuss their candidacy at the start of the call, if the nominees want to.

Finally, if anyone would like to volunteer to lead the discussion on use cases or convergence proposals, please let me know. I saw Binh sent an email with a conversion proposal last week, but wasn’t sure if we should plan for any others who can lead portions of the discussion.

Draft Agenda:
  • 5-20 mins: Statement from each TSC Chair nominee (3-5 mins per nominee; list or number of nominees TBD)
  • 15 mins: Code of Conduct discussion (Chris Ferris) (link to referenced CF CoC: https://www.cloudfoundry.org/foundation/code-of-conduct)
  • 30 mins: Discussion on basic use cases to address
  • 30 mins: Discussion on how proposed contributions could be converged
  • 10 mins: Project proposal template (Stefan Buhrmester and Vipin Bharathan, if time permits)
If there are any other agenda topics we should add, please let me know.

Thanks,

Mike

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Mike Dolan
VP of Strategic Programs
The Linux Foundation
Office: +1.330.460.3250   Cell: +1.440.552.5322  Skype: michaelkdolan
mdolan@...
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