[Hyperledger Project TSC] Draft Agenda for 2/18 TSC Meeting


Michael Dolan <mdolan@...>
 

For Thursday’s Hyperledger TSC Call, below are the agenda topics I’ve captured from last meeting and subsequent email threads. Please remember the deadline for submitting TSC Chair nominations is tomorrow (Wed) at 9pm US Pacific Time. I’d like to give any nominees a few minutes to discuss their candidacy at the start of the call, if the nominees want to.

Finally, if anyone would like to volunteer to lead the discussion on use cases or convergence proposals, please let me know. I saw Binh sent an email with a conversion proposal last week, but wasn’t sure if we should plan for any others who can lead portions of the discussion.

Draft Agenda:
  • 5-20 mins: Statement from each TSC Chair nominee (3-5 mins per nominee; list or number of nominees TBD)
  • 15 mins: Code of Conduct discussion (Chris Ferris) (link to referenced CF CoC: https://www.cloudfoundry.org/foundation/code-of-conduct)
  • 30 mins: Discussion on basic use cases to address
  • 30 mins: Discussion on how proposed contributions could be converged
  • 10 mins: Project proposal template (Stefan Buhrmester and Vipin Bharathan, if time permits)
If there are any other agenda topics we should add, please let me know.

Thanks,

Mike

---
Mike Dolan
VP of Strategic Programs
The Linux Foundation
Office: +1.330.460.3250   Cell: +1.440.552.5322  Skype: michaelkdolan
mdolan@...
---


Mic Bowman
 

Mike,

 

We discussed taking time for an overview of what Intel plans to commit. I could provide a high level overview this week or we could wait until the code is finally published.

 

--mic

 

 

From: hyperledger-tsc-bounces@... [mailto:hyperledger-tsc-bounces@...] On Behalf Of Michael Dolan via hyperledger-tsc
Sent: Tuesday, February 16, 2016 2:33 PM
To: tsc@...
Subject: [Hyperledger Project TSC] Draft Agenda for 2/18 TSC Meeting

 

For Thursday’s Hyperledger TSC Call, below are the agenda topics I’ve captured from last meeting and subsequent email threads. Please remember the deadline for submitting TSC Chair nominations is tomorrow (Wed) at 9pm US Pacific Time. I’d like to give any nominees a few minutes to discuss their candidacy at the start of the call, if the nominees want to.

 

Finally, if anyone would like to volunteer to lead the discussion on use cases or convergence proposals, please let me know. I saw Binh sent an email with a conversion proposal last week, but wasn’t sure if we should plan for any others who can lead portions of the discussion.

 

Draft Agenda:

  • 5-20 mins: Statement from each TSC Chair nominee (3-5 mins per nominee; list or number of nominees TBD)
  • 15 mins: Code of Conduct discussion (Chris Ferris) (link to referenced CF CoC: https://www.cloudfoundry.org/foundation/code-of-conduct)
  • 30 mins: Discussion on basic use cases to address
  • 30 mins: Discussion on how proposed contributions could be converged
  • 10 mins: Project proposal template (Stefan Buhrmester and Vipin Bharathan, if time permits)

If there are any other agenda topics we should add, please let me know.



Thanks,

 

Mike

 

---
Mike Dolan
VP of Strategic Programs
The Linux Foundation
Office: +1.330.460.3250   Cell: +1.440.552.5322  Skype: michaelkdolan
mdolan@...
---

 


Patrick Salami
 

Hello,

I would like to take this opportunity to introduce myself: I am co-founder of HitFin (http://www.hitfin.com), a software company that brings traditional financial contracts (such as derivatives) to the blockchain. Our platform is based on Ethereum, but we are very interested in participating in this project to help move blockchain technology forward. 

We are in regular contact with customers from the financial services and insurance industries who approach us with specific use cases for blockchain technology. Through those conversations, we are learning a lot about the strengths and weaknesses of the current-generation technology and we have collected ideas regarding how future generations can offer improvements and deliver value to the financial services industry, particularly related to trading and post-trade clearing & settlement. I would be happy to share some of those thoughts during the call on Thursday.

Best,

Patrick Salami
CTO, HitFin 
@hitfin
m: (858) 449-2241

On Tue, Feb 16, 2016 at 2:32 PM, Michael Dolan via hyperledger-tsc <hyperledger-tsc@...> wrote:
For Thursday’s Hyperledger TSC Call, below are the agenda topics I’ve captured from last meeting and subsequent email threads. Please remember the deadline for submitting TSC Chair nominations is tomorrow (Wed) at 9pm US Pacific Time. I’d like to give any nominees a few minutes to discuss their candidacy at the start of the call, if the nominees want to.

Finally, if anyone would like to volunteer to lead the discussion on use cases or convergence proposals, please let me know. I saw Binh sent an email with a conversion proposal last week, but wasn’t sure if we should plan for any others who can lead portions of the discussion.

Draft Agenda:
  • 5-20 mins: Statement from each TSC Chair nominee (3-5 mins per nominee; list or number of nominees TBD)
  • 15 mins: Code of Conduct discussion (Chris Ferris) (link to referenced CF CoC: https://www.cloudfoundry.org/foundation/code-of-conduct)
  • 30 mins: Discussion on basic use cases to address
  • 30 mins: Discussion on how proposed contributions could be converged
  • 10 mins: Project proposal template (Stefan Buhrmester and Vipin Bharathan, if time permits)
If there are any other agenda topics we should add, please let me know.

Thanks,

Mike

---
Mike Dolan
VP of Strategic Programs
The Linux Foundation
Office: +1.330.460.3250   Cell: +1.440.552.5322  Skype: michaelkdolan
mdolan@...
---


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Michael Dolan <mdolan@...>
 

Hi everyone, just another reminder to get any TSC Chair nominations in by 9pm Pacific Time TODAY. I’ve only seen a nomination from Chris Ferris. If anyone else on the TSC wishes to be nominated, please send your nomination ASAP. 

Second, Intel has notified me they’re ready to discuss a contribution they’re planning to make and have been working on. I’ve allocated time for an overview tomorrow. They’re still working to clear the code for making it available, but it would be good to get an understanding of their proposal. I’ve revised the agenda below to accommodate and have attached a PDF of slides Mic would like to walk through. 

Please note we have a very tight agenda and I’d ask you dial in a few minutes early so that we can get a quick start. Given the high number of participants last week, we’ve turned off the beeping feature on GoToMeeting when new participants join. Hopefully that will enable a smoother discussion.

Agenda: 
  • 5-10 mins: Statement from each TSC Chair nominee (3-5 mins per nominee; list or number of nominees TBD)
  • 10 mins: Code of Conduct discussion (Chris Ferris) (link to referenced CF CoC: https://www.cloudfoundry.org/foundation/code-of-conduct)
  • 10 mins: Intel contribution overview (Mic Bowman)
  • 5 mins: Draft project proposal template (Stefan Buhrmester and Vipin Bharathan, if ready)
  • 30 mins: Discussion on basic use cases to address 
  • 20 mins: Initial discussion on how proposed contributions could be converged
Thanks,

Mike

---
Mike Dolan
VP of Strategic Programs
The Linux Foundation
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On Feb 16, 2016, at 5:32 PM, Michael Dolan <mdolan@...> wrote:

For Thursday’s Hyperledger TSC Call, below are the agenda topics I’ve captured from last meeting and subsequent email threads. Please remember the deadline for submitting TSC Chair nominations is tomorrow (Wed) at 9pm US Pacific Time. I’d like to give any nominees a few minutes to discuss their candidacy at the start of the call, if the nominees want to.

Finally, if anyone would like to volunteer to lead the discussion on use cases or convergence proposals, please let me know. I saw Binh sent an email with a conversion proposal last week, but wasn’t sure if we should plan for any others who can lead portions of the discussion.

Draft Agenda:
  • 5-20 mins: Statement from each TSC Chair nominee (3-5 mins per nominee; list or number of nominees TBD)
  • 15 mins: Code of Conduct discussion (Chris Ferris) (link to referenced CF CoC: https://www.cloudfoundry.org/foundation/code-of-conduct)
  • 30 mins: Discussion on basic use cases to address
  • 30 mins: Discussion on how proposed contributions could be converged
  • 10 mins: Project proposal template (Stefan Buhrmester and Vipin Bharathan, if time permits)
If there are any other agenda topics we should add, please let me know.

Thanks,

Mike

---
Mike Dolan
VP of Strategic Programs
The Linux Foundation
Office: +1.330.460.3250   Cell: +1.440.552.5322  Skype: michaelkdolan
mdolan@...
---