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List: hyperledger-tsc
Subject: [Hyperledger TSC] Minutes for TSC call 11 October 2018
From: "Ry Jones" <rjones () linuxfoundation ! org>
Date: 2018-10-14 23:02:32
Message-ID: CALTfDoCMPfqRD9_tUsqQPnkzJ4sFyxssF173ojLk9ncegTqUSQ () mail ! gmail ! com
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Hyperledger Project
Technical Steering Committee (TSC) Meeting
October 11, 2018 (7:00am - 8:00am PT)
via Zoom
TSC Members
Arnaud Le Hors
Yes
Baohua Yang
Yes
Binh Nguyen
Christopher Ferris
Dan Middleton
Yes
Hart Montgomery
Yes
Kelly Olson
Mark Wagner
Yes
Mic Bowman
Yes
Nathan George
Yes
Silas Davis
Yes
Resources:
-
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
Event Reminders
-
APAC Hackfest -- week of March 4th (details coming soon)
-
Schedule announced
<https://www.hyperledger.org/announcements/2018/08/29/hyperledger-announces-global-forum-schedule-keynotes>
for Hyperledger Global Forum
<https://events.linuxfoundation.org/events/hyperledger-global-forum-2018/>,
December 12-15 (Basel, Switzerland)
Sector Specific Working Groups
-
Will be assisted by Hyperledger staff, monitored by Governing Board via
quarterly reports
-
As technical artifacts are produced, they will be made available to the
TSC
-
Healthcare, Public Sector, and Social Impact WG will be under this new
scheme
-
Mic requested the TSC remain on copy for updates of the Sector-specific
working groups
Healthcare WG Chair update
-
https://lists.hyperledger.org/g/tsc/message/1687
-
Vote for Rich Bloch as Healthcare WG Chair passed with no objections or
abstentions by voice vote
Montreal Hackfest retrospective
-
Tracy hosted a session for new people; recommends this going forward
-
Sessions for bootstrapping were well attended (Indy, Crypto-lib)
-
Recommended that someone be willing to take new people and bring them up
to speed or alternatively to provide details prior to Hackfest to help new
contributors
-
Indy did a roadmap meeting; found to be good for recruiting new
committers
-
It's hard to keep people that aren't in the room apprised of what is
going on
Technical implications of EEA
-
Mail list thread
<https://lists.hyperledger.org/g/tsc/topic/26875903#1700>
-
Staff of Hyperledger are now members of EEA and vice-versa; not the
constituent members
-
Tracy will represent Hyperledger on standards discussions and report back
-
Hyperledger is open; EEA is closed. How will we resolve this tension?
-
A robust discussion followed.
-
Nothing in this relationship is exclusive.
-
Permissioned projects have a lot to learn from public projects, and vice
versa
-
The biggest struggle all of the SIGs have is use case development and
sharing.
-
EEA conformance is binary; unlikely Burrow can comply given the wire
protocol specification
-
Hyperledger cannot be tied to specifications Hyperledger does not
participate in the development of
-
Dan: This is a duocracy.
Quarterly project update
Updates for Caliper
<https://wiki.hyperledger.org/groups/tsc/project-updates/caliper-2018-sep>
and Fabric
<https://wiki.hyperledger.org/groups/tsc/project-updates/fabric-2018-oct>
were rescheduled for the next meeting on October 18th. Sawtooth and
Technical Working Group: China are scheduled for that week, as well.
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Project</span></p><p dir="ltr" \
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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;color:rgb(34,34,34);background-color:rgb(255,25 \
5,255);font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">October \
11, 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;color:rgb(34,34,34);background-color:rgb(255,25 \
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Zoom</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;color:rgb(34,34,34);background-color:rgb(255,25 \
5,255);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-left:solid \
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t;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Arnaud \
Le Hors</span></p></td><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 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;font-variant-numeric:normal;font-variant-east-a \
sian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
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t;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Baohua \
Yang</span></p></td><td style="border-left:solid #000000 0.75pt;border-right:solid \
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style="font-size:9pt;font-family:arial;font-variant-numeric:normal;font-variant-east-a \
sian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:arial;color:rgb(34,34,34);background-color:transparen \
t;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Binh \
Nguyen</span></p></td><td style="border-left:solid #000000 0.75pt;border-right:solid \
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dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:arial;color:rgb(34,34,34);background-color:transparen \
t;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Christopher \
Ferris</span></p></td><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
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dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:arial;color:rgb(34,34,34);background-color:transparen \
t;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Dan \
Middleton</span></p></td><td style="border-left:solid #000000 \
0.75pt;border-right:solid #000000 0.75pt;border-bottom:solid #000000 \
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0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 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;font-variant-numeric:normal;font-variant-east-a \
sian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:arial;color:rgb(34,34,34);background-color:transparen \
t;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Hart \
Montgomery</span></p></td><td style="border-left:solid #000000 \
0.75pt;border-right:solid #000000 0.75pt;border-bottom:solid #000000 \
0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 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;font-variant-numeric:normal;font-variant-east-a \
sian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:arial;color:rgb(34,34,34);background-color:transparen \
t;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Kelly \
Olson</span></p></td><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt \
2pt"><br></td></tr><tr style="height:0pt"><td style="border-left:solid #000000 \
0.75pt;border-right:solid #000000 0.75pt;border-bottom:solid #000000 \
0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 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">Mark \
Wagner</span></p></td><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 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;font-variant-numeric:normal;font-variant-east-a \
sian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:arial;color:rgb(34,34,34);background-color:transparen \
t;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Mic \
Bowman</span></p></td><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 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;font-variant-numeric:normal;font-variant-east-a \
sian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:14pt"><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:arial;color:rgb(34,34,34);background-color:transparen \
t;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Nathan \
George</span></p></td><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 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;font-variant-numeric:normal;font-variant-east-a \
sian:normal;vertical-align:baseline;white-space:pre-wrap">Yes</span></p></td></tr><tr \
style="height:0pt"><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 2pt"><p \
dir="ltr" style="line-height:1.38;margin-top:0pt;margin-bottom:0pt"><span \
style="font-size:9pt;font-family:arial;color:rgb(34,34,34);background-color:transparen \
t;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Silas \
Davis</span></p></td><td style="border-left:solid #000000 0.75pt;border-right:solid \
#000000 0.75pt;border-bottom:solid #000000 0.75pt;border-top:solid #000000 \
0.75pt;vertical-align:bottom;background-color:#ffffff;padding:2pt 2pt 2pt 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;font-variant-numeric:normal;font-variant-east-a \
sian: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;color:rgb(34,34,34);background-color:rgb(255,25 \
5,255);font-weight:700;font-variant-numeric:normal;font-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;background-color:rgb(255,2 \
55,255);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);font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Chat: \
</span><a href="http://chat.hyperledger.org/" style="text-decoration-line:none"><span \
style="font-size:9pt;color:rgb(17,85,204);font-variant-numeric:normal;font-variant-eas \
t-asian:normal;text-decoration-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;background-color:rgb(255,2 \
55,255);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);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;color:rgb(17,85,204);font-variant-numeric:normal;font-variant-eas \
t-asian:normal;text-decoration-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;color:rgb(34,34, \
34);background-color:rgb(255,255,255);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;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Wiki: \
</span><a href="https://wiki.hyperledger.org/" \
style="text-decoration-line:none"><span \
style="font-size:9pt;color:rgb(17,85,204);font-variant-numeric:normal;font-variant-eas \
t-asian:normal;text-decoration-line:underline;vertical-align:baseline;white-space:pre-wrap">https://wiki.hyperledger.org/</span></a></p></li><li \
dir="ltr" style="list-style-type:disc;font-size:9pt;font-family:arial;color:rgb(34,34, \
34);background-color:rgb(255,255,255);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;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Public \
lists: </span><a href="https://lists.hyperledger.org/" \
style="text-decoration-line:none"><span \
style="font-size:9pt;color:rgb(17,85,204);font-variant-numeric:normal;font-variant-eas \
t-asian:normal;text-decoration-line:underline;vertical-align:baseline;white-space:pre-wrap">lists.hyperledger.org</span></a></p></li><li \
dir="ltr" style="list-style-type:disc;font-size:9pt;font-family:arial;color:rgb(34,34, \
34);background-color:rgb(255,255,255);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;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Meetings: \
</span><a href="https://wiki.hyperledger.org/community/calendar-public-meetings" \
style="text-decoration-line:none"><span \
style="font-size:9pt;color:rgb(17,85,204);font-variant-numeric:normal;font-variant-eas \
t-asian:normal;text-decoration-line:underline;vertical-align:baseline;white-space:pre- \
wrap">wiki.hyperledger.org/community/calendar-public-meetings</span></a></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;color:rgb(34,34,34);background-color:rgb(255,25 \
5,255);font-weight:700;font-variant-numeric:normal;font-variant-east-asian:normal;vertical-align:baseline;white-space:pre-wrap">Event \
Reminders</span></p><ul style="margin-top:0pt;margin-bottom:0pt"><li dir="ltr" \
style="list-style-type:disc;font-size:9pt;font-family:arial;background-color:rgb(255,2 \
<div width="1" style="color:white;clear:both">_._,_._,_</div>
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