Minutes / September 13th, 2018
Todd Benzies <tbenzies@...>
Technical Steering Committee (TSC) Meeting
September 13, 2018 (7:00am - 8:00am PT)
Arnaud Le Hors
Hyperledger Community Health WG discussion
Tracy talked through revised proposed Charter
Discussion ensued leading to the outcome to create a Lab (with Vipin as the sponsor); also, withdraw as WG, but create a task force that tackles specific items that come out of TSC
Quarterly project update
Quarterly WG updates
Project and WG updates - format discussion
Make sure that we get out of these updates what we originally intended. Can we get deeper discussion on these topics if we:
Look back at previous reports -- are issues being addressed, are new issues being raised
Are we pre-reading status reports? If we get these on Monday, then we can review and arrive with informed questions.
For Quilt and PSWG -- get updates in Monday to give everyone a chance to review them before Thursday.
Comment that ASF has a monthly call where they review 30 at a time… they check their agenda into version control (like wiki) and before the meeting the Board members review those reports (and put +1) and then get on phone call to talk, they only talk through exceptional issues or key questions.
Bug Bounty discussion
[pending] Copyright discussion -- with Hyperledger Legal Committee
Sr. Director, Program Management & Operations
The Linux Foundation
+1 (415) 412-0310 (m)
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