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List:       hyperledger-tsc
Subject:    Re: [Hyperledger Project TSC] hyperledger-tsc Digest, Vol 23, Issue 20
From:       Kyle Smitz via hyperledger-tsc <hyperledger-tsc () lists ! hyperledger ! org>
Date:       2017-12-18 17:10:56
Message-ID: 20171218171337.305C6CE3 () mail ! linuxfoundation ! org
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I have plenty of space in Downtown DC, and I can work with Gilles Hilary over at \
Georgetown University and the DC meetup group to put something together for the 2018 \
hackfest. Kyle

Sent from my T-Mobile 4G LTE Device
-------- Original message --------From: hyperledger-tsc-request@lists.hyperledger.org \
Date: 12/18/17  11:32 AM  (GMT-05:00) To: hyperledger-tsc@lists.hyperledger.org \
Subject: hyperledger-tsc Digest, Vol 23, Issue 20  Send hyperledger-tsc mailing list \
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Today's Topics:

   1. Minutes / December 14, 2017 (Tracy Kuhrt)


----------------------------------------------------------------------

Message: 1
Date: Mon, 18 Dec 2017 09:32:03 -0700
From: Tracy Kuhrt <tkuhrt@linuxfoundation.org>
To: hyperledger-tsc <hyperledger-tsc@lists.hyperledger.org>
Subject: [Hyperledger Project TSC] Minutes / December 14, 2017
Message-ID:
	<CALdv--kA0R7wwwzP+ooNW+7JtSJE2Z+Yosv5a4JSXpww=xWYxw@mail.gmail.com>
Content-Type: text/plain; charset="utf-8"

Hyperledger Project

Technical Steering Committee (TSC) Meeting

December 14, 2017 (7:00am - 8:00am PT)

via GoToMeeting

TSC Members

Arnaud Le Hors

Yes

Baohua Yang

Yes

Binh Nguyen

No

Christopher Ferris

No

Dan Middleton

Yes

Greg Haskins

No

Hart Montgomery

Yes

Jonathan Levi

No

Kelly Olson

Yes

Mic Bowman

Yes

Nathan George

Yes

DID NOT REACH QUORUM

Resources:

   -

   Rocket.Chat:  chat.hyperledger.org (you can use your LFID to login)
   -

   Github:  www.github.com/hyperledger
   -

   Wiki:  https://wiki.hyperledger.org/
   -

   Public lists:  lists.hyperledger.org
   -

   Information on the TSC Members can be found at
   https://www.hyperledger.org/about/tsc
   -

   Meetings:  wiki.hyperledger.org/community/calendar-public-meetings


FYI: canceling 12/28 TSC meeting since many on holiday

2018 Hackfest planning [reminder thread
<https://lists.hyperledger.org/pipermail/hyperledger-tsc/2017-December/001277.html>
]

   -

   February - US [TBD]
   -

   April - Tel Aviv, Dubai, Japan? [TBD]
   -

   If you have potential venue space, please reach out to
   tbenzies@linuxfoundation.org or indicate interest here
   <https://docs.google.com/forms/d/e/1FAIpQLSc8zLYo07XlJSzz_kYcki6eJl8E7m4i3xpZwHfOS8U3jUwEzw/viewform>
                
   .
   -

   Looking to have a database of venues that will allow us to schedule
   hackfests further out.
   -

   Dan has found space in Minneapolis
   -

   Baohua asked about Hackathon schedule - Don't have a regular heartbeat
   for Hackathons, but are interested in hearing about any that we should be
   participating in


Project Reporting

   -

   Hyperledger Burrow update
   <https://wiki.hyperledger.org/groups/tsc/project-updates/burrow-2017-dec>
   -

      No representation. Move to next week's meeting.
      -

   Hyperledger Cello update
   <https://wiki.hyperledger.org/groups/tsc/project-updates/cello-2017-dec>
   -

      Releasing 0.8 at the end of December
      -

      Three maintainers. Contributors from 7 companies + individual
      contributors
      -

      Concern - what platforms should be supported?
      -

         no blanket policy within Hyperledger
         -

         each project decides


Hyperledger Labs

   -

   Proposal
   <https://docs.google.com/document/d/1VbgmlIqDnUnvjxSJ5QTUBV-Qn3eA7Gduw0edjYgDXIY/edit?usp=sharing>
                
   -

   Who are the maintainers? Prefer if proposal outlined who the TSC might
   want as a maintainer
   -

      Two levels of maintainers.
      -

         Each lab would have its own set of maintainers.
         -

         The organization would need a set of maintainers that will define
         what gets into labs.
         -

      How much control do we want to exercise over the labs? Trying to find
      a spot between the extremes of completely free for anyone to add
a project
      and total control.
      -

      We want volunteers for the maintainers, possibly even some of the TSC
      members (Arnaud volunteers)
      -

   What are the criteria for entering the lab? More clarity on what we want
   as a lab project.
   -

      Out of scope of Hyperledger or Blockchain technologies
      -

   Is there an expectation or constraint that a project will become a
   project?
   -

      Code/projects being built of two classes
      -

         Too early, but could become a project
         -

         Demos/sample code
         -

      Labs shouldn't be a precursor to incubation. Could be used for
      experimentation. Could be something that comes out of Hackfest.
      -

   Caliper as an example - could be a good candidate for a labs project
   -

   Does this need to be brought to the marketing committee for brand
   concerns?
   -

   W3C community groups provide a good model
   -

   Want more specificity in the document
   -

   Project for incubation - is there a natural inclination to put that in
   labs. We don't want that to be a place of rejected projects (see Apache
   Labs <http://labs.apache.org/>)
   -

   Maintainers have a responsibility for what is in the labs. Maintainers
   will need to recruit or potentially roll up a project into the attic if
   there is a project that has gone dormant
   -

   Who will be evaluating lab projects for security issues?
   -

   Ultimately the maintainers should err on the side of allowing disruptive
   ideas rather than waiting for it to be beautiful
   -

   A/I: Arnaud to update the text for more specificity


Releasing the Fabric 1.0 Security Audit report

   -

   Thread
   <https://lists.hyperledger.org/pipermail/hyperledger-tsc/2017-December/001290.html>
                
   -

   Have the maintainers of the Fabric signed off on the release - Leave it
   up to them to approve
   -

   Want to be sure all items have been addressed before releasing the report
   -

   A/I Dave will go to the maintainers of Fabric to get approval and then
   send an email notification to the TSC to get final sign off

----

Tracy Kuhrt
Community Architect, Hyperledger
The Linux Foundation
tkuhrt@linuxfoundation.org
Rocket.Chat: @tkuhrt <https://chat.hyperleger.org/direct/tkuhrt>
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hyperledger-tsc@lists.hyperledger.org
https://lists.hyperledger.org/mailman/listinfo/hyperledger-tsc


End of hyperledger-tsc Digest, Vol 23, Issue 20
***********************************************


[Attachment #5 (text/html)]

<html><head><meta http-equiv="Content-Type" content="text/html; \
charset=UTF-8"></head><body><div><font face="sans-serif">I have plenty of space in \
Downtown DC, and I can work with Gilles Hilary over at Georgetown University and the \
DC meetup group to put something together for the 2018 \
hackfest.</font></div><div><br></div><div>Kyle</div><div><br></div><div><br></div><div \
id="composer_signature"><div style="font-size:85%;color:#575757" dir="auto">Sent from \
my T-Mobile 4G LTE Device</div></div><div><br></div><div \
style="font-size:100%;color:#000000"><!-- originalMessage --><div>-------- Original \
message --------</div><div>From: hyperledger-tsc-request@lists.hyperledger.org \
</div><div>Date: 12/18/17  11:32 AM  (GMT-05:00) </div><div>To: \
hyperledger-tsc@lists.hyperledger.org </div><div>Subject: hyperledger-tsc Digest, Vol \
23, Issue 20 </div><div><br></div></div>Send hyperledger-tsc mailing list submissions \
to<br>	hyperledger-tsc@lists.hyperledger.org<br><br>To subscribe or unsubscribe via \
the World Wide Web, visit<br>	https://lists.hyperledger.org/mailman/listinfo/hyperledger-tsc<br>or, \
via email, send a message with subject or body 'help' \
to<br>	hyperledger-tsc-request@lists.hyperledger.org<br><br>You can reach the person \
managing the list at<br>	hyperledger-tsc-owner@lists.hyperledger.org<br><br>When \
replying, please edit your Subject line so it is more specific<br>than "Re: Contents \
of hyperledger-tsc digest..."<br><br><br>Today's Topics:<br><br>&nbsp;&nbsp; 1. \
Minutes / December 14, 2017 (Tracy \
Kuhrt)<br><br><br>----------------------------------------------------------------------<br><br>Message: \
1<br>Date: Mon, 18 Dec 2017 09:32:03 -0700<br>From: Tracy Kuhrt \
&lt;tkuhrt@linuxfoundation.org&gt;<br>To: hyperledger-tsc \
&lt;hyperledger-tsc@lists.hyperledger.org&gt;<br>Subject: [Hyperledger Project TSC] \
Minutes / December 14, \
2017<br>Message-ID:<br>	&lt;CALdv--kA0R7wwwzP+ooNW+7JtSJE2Z+Yosv5a4JSXpww=xWYxw@mail.gmail.com&gt;<br>Content-Type: \
text/plain; charset="utf-8"<br><br>Hyperledger Project<br><br>Technical Steering \
Committee (TSC) Meeting<br><br>December 14, 2017 (7:00am - 8:00am PT)<br><br>via \
GoToMeeting<br><br>TSC Members<br><br>Arnaud Le Hors<br><br>Yes<br><br>Baohua \
Yang<br><br>Yes<br><br>Binh Nguyen<br><br>No<br><br>Christopher \
Ferris<br><br>No<br><br>Dan Middleton<br><br>Yes<br><br>Greg \
Haskins<br><br>No<br><br>Hart Montgomery<br><br>Yes<br><br>Jonathan \
Levi<br><br>No<br><br>Kelly Olson<br><br>Yes<br><br>Mic \
Bowman<br><br>Yes<br><br>Nathan George<br><br>Yes<br><br>DID NOT REACH \
QUORUM<br><br>Resources:<br><br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; Rocket.Chat:&nbsp; \
chat.hyperledger.org (you can use your LFID to login)<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Github:&nbsp; www.github.com/hyperledger<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Wiki:&nbsp; https://wiki.hyperledger.org/<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Public lists:&nbsp; lists.hyperledger.org<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Information on the TSC Members can be found at<br>&nbsp;&nbsp; \
https://www.hyperledger.org/about/tsc<br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; \
Meetings:&nbsp; wiki.hyperledger.org/community/calendar-public-meetings<br><br><br>FYI: \
canceling 12/28 TSC meeting since many on holiday<br><br>2018 Hackfest planning \
[reminder thread<br>&lt;https://lists.hyperledger.org/pipermail/hyperledger-tsc/2017-December/001277.html&gt;<br>]<br><br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; February - US [TBD]<br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; April \
- Tel Aviv, Dubai, Japan? [TBD]<br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; If you have \
potential venue space, please reach out to<br>&nbsp;&nbsp; \
tbenzies@linuxfoundation.org or indicate interest here<br>&nbsp;&nbsp; \
&lt;https://docs.google.com/forms/d/e/1FAIpQLSc8zLYo07XlJSzz_kYcki6eJl8E7m4i3xpZwHfOS8U3jUwEzw/viewform&gt;<br>&nbsp;&nbsp; \
.<br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; Looking to have a database of venues that \
will allow us to schedule<br>&nbsp;&nbsp; hackfests further out.<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Dan has found space in Minneapolis<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Baohua asked about Hackathon schedule - Don't have a regular \
heartbeat<br>&nbsp;&nbsp; for Hackathons, but are interested in hearing about any \
that we should be<br>&nbsp;&nbsp; participating in<br><br><br>Project \
Reporting<br><br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; Hyperledger Burrow \
update<br>&nbsp;&nbsp; \
&lt;https://wiki.hyperledger.org/groups/tsc/project-updates/burrow-2017-dec&gt;<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No representation. Move to next week's \
meeting.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; Hyperledger Cello \
update<br>&nbsp;&nbsp; \
&lt;https://wiki.hyperledger.org/groups/tsc/project-updates/cello-2017-dec&gt;<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Releasing 0.8 at the end of \
December<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
Three maintainers. Contributors from 7 companies + \
individual<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
contributors<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Concern - what platforms should be \
supported?<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; no blanket policy within \
Hyperledger<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; each project \
decides<br><br><br>Hyperledger Labs<br><br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; \
Proposal<br>&nbsp;&nbsp; \
&lt;https://docs.google.com/document/d/1VbgmlIqDnUnvjxSJ5QTUBV-Qn3eA7Gduw0edjYgDXIY/edit?usp=sharing&gt;<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Who are the maintainers? Prefer if proposal outlined who the \
TSC might<br>&nbsp;&nbsp; want as a maintainer<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Two levels of \
maintainers.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Each lab would have its own \
set of maintainers.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The organization would need \
a set of maintainers that will \
define<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; what gets into \
labs.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; How much control do we want to exercise over \
the labs? Trying to find<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; a spot between the \
extremes of completely free for anyone to add<br>a \
project<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; and total \
control.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; We \
want volunteers for the maintainers, possibly even some of the \
TSC<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; members (Arnaud \
volunteers)<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; What are the \
criteria for entering the lab? More clarity on what we want<br>&nbsp;&nbsp; as a lab \
project.<br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Out of scope of \
Hyperledger or Blockchain technologies<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Is there an expectation or constraint that a project will \
become a<br>&nbsp;&nbsp; project?<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Code/projects being built of two \
classes<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Too early, but could become \
a project<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Demos/sample \
code<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Labs shouldn't be a precursor to incubation. \
Could be used for<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; experimentation. Could be \
something that comes out of Hackfest.<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Caliper as an example - could be a good candidate for a labs \
project<br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; Does this need to be brought to the \
marketing committee for brand<br>&nbsp;&nbsp; concerns?<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; W3C community groups provide a good model<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Want more specificity in the document<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Project for incubation - is there a natural inclination to put \
that in<br>&nbsp;&nbsp; labs. We don't want that to be a place of rejected projects \
(see Apache<br>&nbsp;&nbsp; Labs &lt;http://labs.apache.org/&gt;)<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Maintainers have a responsibility for what is in the labs. \
Maintainers<br>&nbsp;&nbsp; will need to recruit or potentially roll up a project \
into the attic if<br>&nbsp;&nbsp; there is a project that has gone \
dormant<br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; Who will be evaluating lab projects for \
security issues?<br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; Ultimately the maintainers \
should err on the side of allowing disruptive<br>&nbsp;&nbsp; ideas rather than \
waiting for it to be beautiful<br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; A/I: Arnaud to \
update the text for more specificity<br><br><br>Releasing the Fabric 1.0 Security \
Audit report<br><br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; Thread<br>&nbsp;&nbsp; \
&lt;https://lists.hyperledger.org/pipermail/hyperledger-tsc/2017-December/001290.html&gt;<br>&nbsp;&nbsp; \
-<br><br>&nbsp;&nbsp; Have the maintainers of the Fabric signed off on the release - \
Leave it<br>&nbsp;&nbsp; up to them to approve<br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; \
Want to be sure all items have been addressed before releasing the \
report<br>&nbsp;&nbsp; -<br><br>&nbsp;&nbsp; A/I Dave will go to the maintainers of \
Fabric to get approval and then<br>&nbsp;&nbsp; send an email notification to the TSC \
to get final sign off<br><br>----<br><br>Tracy Kuhrt<br>Community Architect, \
Hyperledger<br>The Linux Foundation<br>tkuhrt@linuxfoundation.org<br>Rocket.Chat: \
@tkuhrt &lt;https://chat.hyperleger.org/direct/tkuhrt&gt;<br>-------------- next part \
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42/attachment.html&gt;<br><br>------------------------------<br><br>_______________________________________________<br>hyperledger-tsc \
mailing list<br>hyperledger-tsc@lists.hyperledger.org<br>https://lists.hyperledger.org/mailman/listinfo/hyperledger-tsc<br><br><br>End \
of hyperledger-tsc Digest, Vol 23, Issue \
20<br>***********************************************<br></body></html>



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