Todd Benzies <tbenzies@...>
Hyperledger Project Technical Steering Committee (TSC) Meeting April 14, 2016 (7:00am - 8:30am PT) via GoToMeeting
TSC Members Emmanuel Viale | Accenture | Yes | Stan Liberman | CME Group | Yes | Tamas Blummer | DAH | Yes | Stefan Teis | Deutsche Boerse Group | Yes | Pardha Vishnumolakala | DTCC | Yes | Hart Montgomery | Fujitsu | Yes | Satoshi Oshima | Hitachi |
| Chris Ferris | IBM | Yes | Mic Bowman | Intel | Yes | David Voell | J.P. Morgan | Yes | Richard G. Brown | R3 | Yes |
Resources:
Agenda
Action Item Review ChristopherA and Mic to complete the readme for the merged code proposal that was approved Chris Ferris to move Project Lifecycle on wiki (no longer under proposals) Chris Ferris to move Project Proposal on wiki (no longer under proposals) Dave to finalize wording of whitepaper to get in from of Board to review and opine on. Dave to update minutes for whitepaper WG ChristopherA to canvass everyone that expressed interest in Identity subgroup, determine if they prefer a list created or just using slack. First meeting on why people are interested in topic and what we are trying to do. However, this may end up folding into one of the other WGs. Initial Hyperledger Identity WG Meeting Fri, Apr 15, 11:00 am PT | 1 hr San Francisco (Pacific Daylight Time, GMT-07:00) Agenda for the first call is to introduce ourselves, focus on what can be a deliverable, and make a decision on how to collaborate asynchronously (slack, email list, etc.)
Todd to create Doodle poll for Tooling F2F Todd to create Doodle poll for Technical F2F Consensus that a call will be better than a F2F ACTION: Steve, Chris, Todd to sort out and communicate timing
HIP Presentation (Patrick Holmes)
Updates
Actions:
Schedule LF Tooling meeting (Todd) Update on Technical F2F dates/venues (Todd) Dave to finalize wording of whitepaper to get in from of Board to review Patrick to setup Sawtooth Lake repo - Chris to start discussion on exit criteria
-- Todd BenziesSenior Program Manager The Linux Foundation +1 (415) 412-0310 (m) Skype: tbenzies
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