Todd Benzies <tbenzies@...>
Technical Steering Committee (TSC) Meeting
July 14, 2016 (7:00am - 8:30am PT)
Deutsche Boerse Group
Richard G. Brown
Action Item Review
W3C Workshop update (Arnaud Le Hors, Christopher Allen, and others in attendance)
Hyperledger Explorer Proposal (Konrad Pabjan)
Action Item Review
Hackfest updates and planning (Todd Benzies)
Exit criteria (Arnaud Le Hors)
Technical Community to review, add comments, and iterate on the Hyperledger Release Taxonomy v0.1. (Brian Behlendorf)
Initial draft to establish process, timeline, and criteria for electing the steady state TSC and TSC Chair
CF: Propose that for year one, contributors equal code, documentation (some work like requirements wg, whitepaper wg), would also count contributions on exit criteria. Would like to extend to people contributing to WGs. Are there any objections to this?
BB: very supportive of taking broad view of who is a “contributor” -- anyone who has made a contribution of intellectual value. Can tighten this up over time. We are in a community building phase, would like to see big tent.
VOTE: Approved. 7 of 8 yes (Stefan did not vote, possibly due to audio line). For this first election of TSC only, definition of contributor is more broad to also include contributions to the WGs and Exit Criteria.
W3C Workshop update (Arnaud Le Hors)
Hyperledger Explorer Proposal (Konrad Pabjan and Vaniprasad Kommera)
ACTION: Hackfest preparation and updates (Todd)
ACTION: Take table and Bill’s proposal and consolidate into doc to talk about maturity of software itself (Arnaud)
ACTION: Adjust exit criteria using term “active” and bring forward for approval next week (Arnaud)
ACTION: Update Project LIfecycle and other reference documents to use term “Active” (Arnaud)
ACTION: Review Hyperledger Release Taxonomy v0.1 and look at semver (Brian)
ACTION: Review “contributor” list in preparation for the TSC election (Todd)
ACTION: Revise Hyperledger Explorer proposal and bring back to the TSC next week for review/approval.
Senior Program Manager
The Linux Foundation
+1 (415) 412-0310 (m)