Re: [Hyperledger Project TSC] 2 EMAIL VOTES NEEDED / Whitepaper + Training & Education WG


Todd Benzies <tbenzies@...>
 

Hi all,

We have received the sufficient number of votes.  Both the Whitepaper draft and the Training & Education WG have been approved.

Regards,

Todd

On Thu, Nov 30, 2017 at 5:51 PM, Todd Benzies <tbenzies@...> wrote:
Hyperledger TSC,

As we were short of reaching quorum in the meeting today, Chris has requested that we move two items to email vote.

For the 11 TSC Members:  please cast two separate votes on the following items from the call today:
  • Approval of Whitepaper draft
  • Approval of Training & Education WG formation
Please reply-all with +1 (approve), 0 (abstain), -1 (object) by or before EOD Monday, December 4th.

Thank you!

Todd

---------- Forwarded message ----------
From: Todd Benzies <tbenzies@...>
Date: Thu, Nov 30, 2017 at 9:42 AM
Subject: Minutes / November 30th, 2017
To: hyperledger-tsc@lists.hyperledger.org


Hyperledger Project

Technical Steering Committee (TSC) Meeting

November 30, 2017 (7:00am - 8:00am PT)

via GoToMeeting


TSC Members

Arnaud Le Hors

Yes

Baohua Yang

Yes

Binh Nguyen


Christopher Ferris

Yes

Dan Middleton

Yes

Greg Haskins


Hart Montgomery

Yes

Jonathan Levi


Kelly Olson


Mic Bowman


Nathan George

Yes


*QUORUM NOT REACHED*


Resources:


FYI:  cancelling December 7th meeting due to EU Hackfest travel


EU Hackfest Planning

  • FINAL REMINDER:  Lisbon Hackfest (December 5-6) | register now & draft agenda


White Paper (Hart Montgomery)

  • Please go read the whitepaper draft here

  • Both Chris and Vipin sent email considerations on TSC list shortly before the TSC call

    • Better info from QuILT and Iroha

    • Thoughts on changing/removing association with databases at the beginning of paper

  • General consensus to move forward, but quorum was not reached on the call.  Todd will initiate an email vote per Chris’ request.


Hyperledger Training and Education WG (Tracy Kuhrt)

  • Proposal

  • Call for additional volunteers as Maintainers -- Baohua volunteered.

  • Initial Maintainers are Chris Ferris, Shawn Amundson, and Baohua Yang (more welcome, reach out to Tracy Kuhrt)

  • General consensus to move forward, but quorum was not reached on the call.  Todd will initiate an email vote per Chris’ request.


Project Reporting

  • FYI -- Hyperledger Burrow will be the next project update on December 14th TSC call

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



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



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

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