[Hyperledger Project TSC] Minutes / January 12th, 2017


Todd Benzies <tbenzies@...>
 

Hyperledger Project

Technical Steering Committee (TSC) Meeting

January 12, 2017 (7:00am - 8:00am PT)

via GoToMeeting


TSC Members

Arnaud Le Hors

Yes

Binh Nguyen


Christopher Ferris


Dan Middleton

Yes

Greg Haskins

Yes

Hart Montgomery

Yes

Mic Bowman

Yes

Murali Krishna Katipalli

Yes

Richard Brown

Yes

Sheehan Anderson


Tamas Blummer



Resources:


Agenda

  • Action Item Review

  • WG Charters

  • On-going (no action, just tracking)


Actions

  • Ry to connect with Baohua to onboard Cello into incubation

    • Complete -- last remaining item is Jenkins, scheduled for next week.

  • Hackfest planning (San Francisco, Shanghai, New York)

    • San Francisco (February 1-2) register / agenda

    • Shanghai (March TBD) / New York (May TBD): If you have venue space, please contact tbenzies@... to discuss.

  • Continue CII Security Badge discussion

    • Revisit next week.

    • Suggestion to explore use of a static analysis tool

      • ACTION:  Brian, Chris, Ry to discuss and formulate suggestion/budget

      • Need to see the licenses so we know we’re authorized to put it on a public server.

  • Ry to check in with LF IT on cost associated with hosting Rocket.Chat

    • $350/month roughly to include hosting and operations.  Hosting costs would get passed through to project directly.

    • Rocket.Chat supports CAS (i.e. LFID)

    • ACTION:  Ry to work with LF IT to set up a test instance.

  • Hyperledger is hiring


WG Charters

  • Each WG to document their purpose, objectives, and/or deliverables through a Charter that is brought back to the TSC.

    • TWG China (Baohua, Victor) draft

    • Identity WG (Vipin) draft

    • Architecture WG (Ram) - needed

    • Requirements WG (Oleg) - needed

    • Whitepaper WG (Hart) - needed

    • Protocol WG (Binh) - needed

  • Start conversations over email, check in next week on TSC call, then formal adoption in 2 weeks.


Actions

  • Hackfest planning (San Francisco, Shanghai, New York)

  • Brian, Chris, Ry to discuss and formulate suggestion/budget for use of a static analysis tool

  • Ry to work with LF IT to set up a test instance for Rocket.Chat

  • Each WG to document their purpose, objectives, and/or deliverables through a Charter (start conversations over email, check in next week on TSC call, then formal adoption in 2 weeks)


On-Going

  • Each project to send a monthly update for the 3rd TSC meeting of the month (Todd to send a reminder).  Paragraph or bullet points are both acceptable.

  • Any implementations should be mentioned (Marketing team is working on a pilots and production tracker)

  • Internship Program -- if you are interested in being a mentor for an intern, please let us know (this will launch sometime next year)

--
Todd Benzies
Senior Program Manager
The Linux Foundation
+1 (415) 412-0310 (m)
Skype: tbenzies