[Hyperledger Project TSC] hyperledger-tsc Digest, Vol 1, Issue 3 - Could calls be recorded for replay


Jeff Menso <JeffMenso@...>
 

Any chance of having calls recorded for replay?




Mobile 0412 699 121



hyperledger-tsc-request---12/02/2016 01:33:53 AM---Send hyperledger-tsc mailing list submissions to hyperledger-tsc@...

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Date: 12/02/2016 01:33 AM
Subject: hyperledger-tsc Digest, Vol 1, Issue 3
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Today's Topics:

  1. Proposal for Hyperledger Technical Community Call (Michael Dolan)
  2. Hyperledger project strawman proposal (Binh Q Nguyen)


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Message: 1
Date: Wed, 10 Feb 2016 17:56:18 -0500
From: Michael Dolan <mdolan@...>
To: tsc@..., technical-discuss@...
Subject: [Hyperledger Project TSC] Proposal for Hyperledger Technical
Community Call
Message-ID: <D94ABD57-777F-41FA-BD92-CFCA5917BDAF@...>
Content-Type: text/plain; charset="utf-8"

Welcome to the (now official) Hyperledger Community. Thank you to everyone who helped with the launch of the project and getting everything lined up for a very strong start.

We have a technical community call scheduled for Thursday at 10am Eastern Time. The GoToMeeting details are below. Our apologies for last week?s disruption with the 25 person limit. We have fixed that issue and now have a 100 person capacity. I?m also copying both the TSC and the technical-discuss mailing lists. In the future, we will just use the TSC mailing list for TSC meetings. However, I didn?t want to miss anyone this first week, so I?ve copied both lists. If you have not signed up for any mailing lists, you will want to do so here:
https://lists.hyperledger.org/mailman/listinfo

I look forward to our discussion tomorrow.

? Mike

Proposed Agenda

I?ll propose the agenda below for tomorrow, if you have other thoughts / comments, please let me know.
Process for electing a TSC Chair (10 mins). Also, if you are a Premier member and have not yet notified Todd (CC?d) of your TSC Chair representative, please do so ASAP. We will distribute a list of the TSC reps to the TSC when we have everyone identified.
Discussion of tools/services that would be helpful to the community. We have setup IRC:  #hyperledger on freenode with Meetbot. We have the mailing lists. Does the TSC want to see anything else? E.g. Slack? A wiki such as
https://wiki.linuxfoundation.org/hyperledger shared wiki or setup wiki.hyperledger.org?
Future meeting day/times? Do we use this time slot for the TSC going forward or does the TSC prefer a different cadence and/or time or day?
Discuss where/how to land code. Common question we?re getting is ?where is the code?? Need to discuss how to get proposed code into public review.
Discuss process for getting to a code starting point. Proposal template for evaluation?
Discuss proposals for the common starting points
Networking
BFT
Storage
Cryptographic libraries
Member services
1. Proposed TSC Chair Election Process
Begin nomination period: Thursday, Feb 11th, nominations includes a short bio/pitch less than 1 page
End nomination period: 9pm Pacific Time on Wednesday, Feb 17th
Send slate of respective nominees to Silver Members: Thursday, Feb 18th
Send TSC members the ballot link to electronic voting: Thursday, Feb 18th using Condorcet voting (
http://civs.cs.cornell.edu/)
Voting period ends: Tuesday, Feb 23rd at 9pm Pacific Time
Election winners announced: Wednesday, Feb 24th
GoToMeeting Instructions

URL:
https://www.gotomeeting.com/join/613310429

You can also dial in using your phone.

United States (toll-free): 1 877 309 2070
United States: +1 (312) 757-3119

Access Code: 613-310-429




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Message: 2
Date: Thu, 11 Feb 2016 09:18:03 -0500
From: "Binh Q Nguyen" <binhn@...>
To: hyperledger-tsc@...
Subject: [Hyperledger Project TSC] Hyperledger project strawman
proposal
Message-ID: <201602111418.u1BEIOmQ014408@...>
Content-Type: text/plain; charset="us-ascii"


Hi team,

I thought perhaps we could start with something a bit more concrete for our
discussion today on the potential seeds for the project.

(See attached file: IBM Hyperledger Project Proposal - 20160207.pdf)

Thanks,

- Binh
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