[Hyperledger Project TSC] Minutes / January 5th, 2017
Todd Benzies <tbenzies@...>
Technical Steering Committee (TSC) Meeting
January 5, 2017 (7:00am - 8:00am PT)
Arnaud Le Hors
Murali Krishna Katipalli
Action Item Review
Baohua to finalize draft doc for TWGC and collect volunteers to help resource the WG.
Vote to approve Cello for incubation.
Chris Ferris to drive forward CII Security Badge discussion
Need a formal process (response and escalation for remediating vulnerabilities) once Security Maven is hired.
Also look at security scans, both from code and penetration, as well as other aspects.
Some discussion about incorporating code scanning into CI. But, would need tools available for this (Hyperledger may need to purchase).
Discussion ensued regarding independent peer review of projects (advisory role, not a gating mechanism).
San Francisco (February 1-2) register / agenda
Shanghai (March TBD): Todd to connect with Victor (Huawei)
New York (May TBD): If you have venue space, please contact tbenzies@... to discuss.
Monthly Project updates
Talked last year about various alternatives to Slack -- but, didn’t pan out effectively. Cannot afford enterprise version of Slack.
ACTION: Ry to check in with LF IT on cost associated with hosting Rocket.Chat
Each WG to document their purpose, objectives, and/or deliverables through a Charter that is brought back to the TSC by or before January 12th.
Internship Program -- if you are interested in being a mentor for an intern, please let us know (more details coming in early 2017)
TWG China / Charter review
Ry to connect with Baohua to onboard Cello into incubation
Hackfest planning (San Francisco, Shanghai, New York)
Senior Program Manager
The Linux Foundation
+1 (415) 412-0310 (m)
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