'[Hyperledger Project TSC] Minutes / February 1, 2018'

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List:       hyperledger-tsc
Subject:    [Hyperledger Project TSC] Minutes / February 1, 2018
From:       Todd Benzies via hyperledger-tsc <hyperledger-tsc () lists ! hyperledger ! org>
Date:       2018-02-01 22:38:01
Message-ID: CAP31P8vFNNA4k_gCCZPgWU1tOK6qdPToxnmLWnx-OtzxaT6muA () mail ! gmail ! com
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Hyperledger Project

Technical Steering Committee (TSC) Meeting

February 1, 2018 (7:00am - 8:00am PT)

via GoToMeeting

TSC Members

Arnaud Le Hors

Yes

Baohua Yang

Yes

Binh Nguyen

Yes

Christopher Ferris

Yes

Dan Middleton

Yes

Greg Haskins

Yes

Hart Montgomery

Yes

Jonathan Levi

Yes

Kelly Olson

Yes

Mic Bowman

Yes

Nathan George

Yes

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
   -

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

Congrats to Hyperledger Sawtooth team on 1.0 release
<https://www.hyperledger.org/hyperledger-sawtooth-1-0>!

2018 Hackfest Planning

   -

   February 20-22 | Los Angeles (registration
   <http://www.regonline.com/hyperledgerhackfestfebruary2018> | draft agenda
   <https://docs.google.com/document/d/14yNuJsFEWnVsAclKb1QjPluRKgz3rIpaApRSppJj6to/edit>
   )
   -

   April 29 - May 1 | Dubai (tentative -- more details soon)
   -

   *registration now open* June 27-29 | Amsterdam (registration
   <https://www.regonline.com/hyperledgerhackfestjune2018> | draft agenda
   <https://docs.google.com/document/d/1hDlWTKSBmXM6UQW5s9qRjFwO_eZv0LU8nppHqMwoIxM/edit>
   )

2018 Hyperledger Internship Program

   -

   Overview <https://wiki.hyperledger.org/internship/program_overview>
   -

   *NOW OPEN* February 2 - 23 | Call for Internship Projects and Mentors
   here <https://wiki.hyperledger.org/internship/for_mentors>

Project reporting

   -

   ACTION:  Composer Maintainers to complete Hyperledger Composer update
   <https://wiki.hyperledger.org/groups/tsc/project-updates/composer-2018-feb>

Quarterly WG updates

   -

   Overall Process <https://wiki.hyperledger.org/groups/tsc/wg-updates>
   -

   Working Group Update Template
   <https://wiki.hyperledger.org/groups/tsc/wg-updates/template.txt>
   -

      Tracy merged all edits from the previous TSC call
      -

   Schedule/Cadence
   <https://wiki.hyperledger.org/groups/tsc/wg-update-schedule>
   -

   VOTE:  unanimously approved
   -

   ACTION:  Tracy to update wiki and move reporting schedule to start a bit
   earlier.

Confidential security bug handling for all Hyperledger projects

   -

   Dave Huseby provided a recap of the his thread
   <https://lists.hyperledger.org/pipermail/hyperledger-tsc/2018-January/001365.html>
   -

   In the process of finding a consultant to modify Jira to modify
   processes in place.
   -

   Hope that projects move away from GitHub issues to Jira.  Not _required_
   to use this, this is just for security issues.
   -

   Connect with Dave if you want to participate.
   -

   How many projects using Github issues?  Composer, Quilt, Iroha, and
   Burrow
   -

   FYI that Iroha uses non-Hyperledger Jira + GitHub issues, they need to
   move over.
   -

   DH:  should a project decide NOT to use Hyperledger Jira, they will need
   to post very publicly "if you are reporting a security issue, email
   security@hyperledger.org or report it through Jira so that is is
   properly handled."

-- 
*Todd Benzies*
Senior Program Manager
The Linux Foundation
+1 (415) 412-0310 (m)
tbenzies@linuxfoundation.org

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id="gmail-docs-internal-guid-8e53fdb5-537d-1426-a043-5cb18acd8731"><p dir="ltr" \
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;font-weight:700;font-variant-numeric:normal;fon \
t-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Hyperledger \
Project</span></p><p dir="ltr" \
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Technical \
Steering Committee (TSC) Meeting</span></p><p dir="ltr" \
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">February \
1, 2018 (7:00am - 8:00am PT)</span></p><p dir="ltr" \
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">via \
GoToMeeting</span></p><br><p dir="ltr" \
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;font-weight:700;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">TSC \
Members</span></p><div dir="ltr" style="margin-left:0pt"><table \
style="border:none;border-collapse:collapse"><colgroup><col width="171"><col \
width="60"></colgroup><tbody><tr style="height:18pt"><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-variant-numer \
ic:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Arnaud \
Le Hors</span></p></td><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;text-align:center"><span \
style="font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-variant-numeric:normal;fo \
nt-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-variant-numer \
ic:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Baohua \
Yang</span></p></td><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;text-align:center"><span \
style="font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-variant-numeric:normal;fo \
nt-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-variant-numer \
ic:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Binh \
Nguyen</span></p></td><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;text-align:center"><span \
style="font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-variant-numeric:normal;fo \
nt-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-variant-numer \
ic:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Christopher \
Ferris</span></p></td><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;text-align:center"><span \
style="font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-variant-numeric:normal;fo \
nt-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-variant-numer \
ic:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Dan \
Middleton</span></p></td><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;text-align:center"><span \
style="font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-variant-numeric:normal;fo \
nt-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-variant-numer \
ic:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Greg \
Haskins</span></p></td><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;text-align:center"><span \
style="font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-variant-numeric:normal;fo \
nt-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-variant-numer \
ic:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Hart \
Montgomery</span></p></td><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;text-align:center"><span \
style="font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-variant-numeric:normal;fo \
nt-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-variant-numer \
ic:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Jonathan \
Levi</span></p></td><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;text-align:center"><span \
style="font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-variant-numeric:normal;fo \
nt-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-variant-numer \
ic:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Kelly \
Olson</span></p></td><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;text-align:center"><span \
style="font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-variant-numeric:normal;fo \
nt-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:14pt"><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-variant-numer \
ic:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Mic \
Bowman</span></p></td><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;text-align:center"><span \
style="font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-variant-numeric:normal;fo \
nt-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-variant-numer \
ic:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Nathan \
George</span></p></td><td \
style="border-width:0.75pt;border-style:solid;border-color:rgb(0,0,0);vertical-align:bottom;padding:2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;text-align:center"><span \
style="font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-variant-numeric:normal;fo \
nt-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr></tbody></table></div><br><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;font-weight:700;font-variant-numeric:normal;fon \
t-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Resources:</span></p><ul \
style="margin-top:0pt;margin-bottom:0pt"><li dir="ltr" \
style="list-style-type:disc;font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-vari \
ant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;color:rgb(34,34,34);font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Rocket.Chat: \
</span><a href="http://chat.hyperledger.org/" style="text-decoration-line:none"><span \
style="font-size:9pt;font-variant-numeric:normal;font-variant-east-asian:normal;text-d \
ecoration-line:underline;vertical-align:baseline;white-space:pre-wrap">chat.hyperledger.org</span></a><span \
style="font-size:9pt;color:rgb(34,34,34);font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"> \
(you can use your LFID to login)</span></p></li><li dir="ltr" \
style="list-style-type:disc;font-size:9pt;font-family:Arial;color:rgb(0,0,0);font-vari \
ant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;color:rgb(34,34,34);font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Github: \
</span><a href="http://www.github.com/hyperledger" \
style="text-decoration-line:none"><span \
style="font-size:9pt;font-variant-numeric:normal;font-variant-east-asian:normal;text-d \
ecoration-line:underline;vertical-align:baseline;white-space:pre-wrap">www.github.com/hyperledger</span></a></p></li><li \
dir="ltr" style="list-style-type:disc;font-size:9pt;font-family:Arial;font-variant-num \
eric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Wiki: \
<a href="https://wiki.hyperledger.org/">https://wiki.hyperledger.org/</a></span></p></li><li \
dir="ltr" style="list-style-type:disc;font-size:9pt;font-family:Arial;font-variant-num \
eric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Public \
lists:   <a href="http://lists.hyperledger.org">lists.hyperledger.org</a></span></p></li><li \
dir="ltr" style="list-style-type:disc;font-size:9pt;font-family:Arial;font-variant-num \
eric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Meetings: \
<a href="http://wiki.hyperledger.org/community/calendar-public-meetings">wiki.hyperledger.org/community/calendar-public-meetings</a></span></p></li></ul><br><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-weight:700;fo \
nt-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Congrats \
to Hyperledger Sawtooth team on </span><a \
href="https://www.hyperledger.org/hyperledger-sawtooth-1-0" \
style="text-decoration-line:none"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-weight:700;fo \
nt-variant-numeric:normal;font-variant-east-asian:normal;text-decoration-line:underline;vertical-align:baseline;white-space:pre-wrap">1.0 \
release</span></a><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-weight:700;fo \
nt-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">!</span></p><br><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:Arial;background-color:transparent;font-weight:700;fo \
nt-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">2018 \
Hackfest Planning</span></p><ul style="margin-top:0pt;margin-bottom:0pt"><li \
dir="ltr" style="list-style-type:disc;font-size:9pt;font-family:Arial;color:rgb(0,0,0) \
;background-color:transparent;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;color:rgb(34,34,34);background-color:transparent;font-variant-num \
eric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">February \
20-22 | Los Angeles (</span><a \
href="http://www.regonline.com/hyperledgerhackfestfebruary2018" \
style="text-decoration-line:none"><span \
style="font-size:9pt;background-color:transparent;font-variant-numeric:normal;font-var \
iant-east-asian:normal;text-decoration-line:underline;vertical-align:baseline;white-space:pre-wrap">registration</span></a><span \
style="font-size:9pt;color:rgb(34,34,34);background-color:transparent;font-variant-num \
eric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"> \
|</span><a href="https://docs.google.com/document/d/14yNuJsFEWnVsAclKb1QjPluRKgz3rIpaApRSppJj6to/edit" \
style="text-decoration-line:none"><span \
style="font-size:9pt;color:rgb(34,34,34);background-color:transparent;font-variant-num \
eric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap"> \
</span><span style="font-size:9pt;background-color:transparent;font-variant-numeric:no \
rmal;font-variant-east-asian:normal;text-decoration-line:underline;vertical-align:baseline;white-space:pre-wrap">draft \
agenda</span></a><span \
style="font-size:9pt;color:rgb(34,34,34);background-color:transparent;font-variant-num \
eric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">)</span></p></li><li \
dir="ltr" style="list-style-type:disc;font-size:9pt;font-family:Arial;background-color \
</div>

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