Todd Benzies <tbenzies@...>
Technical Steering Committee (TSC) Meeting
August 3, 2016 (7:00am - 8:30am PT)
Deutsche Boerse Group
Richard G. Brown
Action Item Review
Hackfest preparation and updates (Todd)
Readout from SF Hackfest (Brian and other attendees)
August 24-25, virtual (confirmed)
October 3-4, Amsterdam (confirmed - details coming soon)
Maturity of software discussion (Jeremy & Bill) - PPT deck
Jeremy: Since we last met, presented to Requirements WG and got favorable response. Got agreement to incorporate into use cases template. Bill and I walked through a spreadsheet of risks and mitigations. Important to enterprise development. Incorporated a part of discussion from Identity WG (prioritize features for membership services).
Next steps: Start to develop database some more. Start to update use case template as well to incorporate risk assessment methodology.
Brian: We did talk about this deck at the Hackfest and many found it useful to walk through what we want to be thinking about when getting ready for 1.0 release.
Review Hyperledger Release Taxonomy v0.2 and look at semver (Brian)
TSC election (Todd)
Revise Hyperledger Explorer proposal and bring back to the TSC next week for review/approval. (Chris)
Pardha: made some updates, will circle back with Dan/Chris and then post to wiki for discussion next week.
Brian: At the Hackfest last week, there is a path forward to build on top of initial contribution to be able to talk to both Fabric and STL.
Follow-up on Gerrit migration
Requirements WG (Oleg Abdrashitov, via email)
Jeremy Sevareid and Bill Sparks are working on Risk Assessment and Controls document
Oleg Abdrashitov working on Certification and Global KYC Database use cases
Ajit Krishnamohan of Airbus working on the requirements for the Supply Chain use case
Architecture WG (Ram Jagadeesan)
Whitepaper WG (Dave Voell)
Met yesterday, reviewed final updates for next publication (no new feedback for ~3 weeks)
Draft v2.0.0 (published August 3, 2016) -- please review
Identity WG (Christopher Allen)
CI WG (Chris Ferris)
ACTION: Hackfest preparation and updates (Todd)
ACTION: Review Hyperledger Release Taxonomy v0.2 and add semver versioning numbers (Brian)
ACTION: Pull a list of wiki contributors to add to TSC election list (Chris)
ACTION: Clean up “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 (Pardha)
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