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| meeting-minutes/ @hyperledger/toc | ||
| project-reports/ @tkuhrt @VRamakrishna @arsulegai @denyeart @jimthematrix @mbrandenburger @non-fungible-nelson @petermetz @swcurran @yacovm | ||
| project-reports/ @VRamakrishna @arsulegai @conor10 @denyeart @jimthematrix @mbrandenburger @non-fungible-nelson @petermetz @swcurran @tkuhrt @yacovm |
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| --- | ||
| layout: default | ||
| title: 2024-09-05 TOC Meeting Record | ||
| parent: 2024 | ||
| grand_parent: Meeting Minutes | ||
| --- | ||
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| Hyperledger is committed to creating a safe and welcoming community for all. For more information please visit our Code of Conduct: [Hyperledger Code of Conduct](https://toc.hyperledger.org/governing-documents/code-of-conduct.html). | ||
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| # Announcements | ||
| - The [Hyperledger /dev/weekly developer newsletter](https://wiki.hyperledger.org/pages/viewpage.action?pageId=39618905) goes out each Friday to hundreds of Hyperledger developers. It is a collaborative effort. If you have a project release, pull request, community event, and/or relevant article you would like highlighted next week, please [leave a comment for consideration on the upcoming newsletter wiki page](https://wiki.hyperledger.org/display/DR/2024). | ||
| - The Morgan State Seminar Series continues: Mon Sept 9 at 12 noon, Hyperledger community members John Carpenter and Jim Mason will present "How to Get a Job in Web3". Find out more about this and upcoming seminars here: [https://wiki.hyperledger.org/display/events/Morgan+State+Seminars](https://wiki.hyperledger.org/display/events/Morgan+State+Seminars) | ||
| - Maintainer Days / Member Summit 2024: Find out more here: [https://www.hyperledger.org/hyperledger-member-summit-2024](https://www.hyperledger.org/hyperledger-member-summit-2024). | ||
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| # Quarterly reports | ||
| - Please review any [outstanding quarterly reports](https://github.com/hyperledger/toc/pulls?q=is%3Apr+is%3Aopen+label%3Aquarterly-report+user-review-requested%3A%40me). | ||
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| # Overdue reports | ||
| - 2024 Q3 Hyperledger Solang (due August 22, 2024) | ||
| - 2024 Q3 Hyperledger Cello (due August 29, 2024) | ||
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| # Upcoming reports | ||
| - 2024 Q3 Hyperledger Firefly (due September 5, 2024) | ||
| - [2024 TOC Project Update Calendar](../../project-reports/2024/2024-updates.md) | ||
|
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||
| # Discussion | ||
| - LFDT Governance and Guidelines documents - progress check-in | ||
| - [Governing Documents](https://toc.hyperledger.org/governing-documents/) - Volunteers to review and see which need to be changed | ||
| - Hyperledger Foundation Allowed Third Party Licenses - Jim | ||
| - Project Lifecycle - Jim | ||
| - Project Annual Review - Stephen | ||
| - Project Incubation Exit Criteria - Tracy | ||
| - Project Updates - Marcus | ||
| - Maintainer and Repository Inactivity - Arun | ||
| - Release Taxonomy - Peter | ||
| - Security Policy - Tracy | ||
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||
| - [Guidelines](https://toc.hyperledger.org/guidelines/) - Determine which, if any, should be considered governing documents instead of guidelines | ||
| - Common Repository Structure - Move to Governance - Rama | ||
| - MAINTAINERS Guidelines - Move to Governance - Rama | ||
| - Project Incubation Entry Considerations - Leave as Guideline - Yacov | ||
| - Project Best Practices - Leave as Guideline - Dave | ||
| - Raising an Issue - Move to higher level - Tracy | ||
| - Task Force - Move to Governance - Conor | ||
| - GitHub Contribution Guide - Leave as Guideline - Dave | ||
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||
| - [Maintainer Days Agenda](https://wiki.hyperledger.org/display/events/Maintainer+Days+October+21-22%2C+2024) | ||
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| # Recordings | ||
| - [Recordings are available on the Hyperledger calendar](https://zoom-lfx.platform.linuxfoundation.org/meetings/lf-decentralized-trust) | ||
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||
| # Upcoming TOC meetings | ||
| - [Please check the calendar](https://zoom-lfx.platform.linuxfoundation.org/meetings/lf-decentralized-trust) | ||
| - Task forces discussions: | ||
| - Badging Lifecycle | ||
| - Automated Pipeline Best Practices | ||
| - Security Artifact Signing | ||
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| # Attended by | ||
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| - [x] Marcus Brandenburger | ||
| - [x] Stephen Curran | ||
| - [x] David Enyeart | ||
| - [x] Tracy Kuhrt | ||
| - [ ] Yacov Manevich | ||
| - [ ] Matt Nelson | ||
| - [x] Venkatraman Ramakrishna | ||
| - [x] Arun S M | ||
| - [x] Peter Somogyvari | ||
| - [x] Conor Svensson | ||
| - [ ] Jim Zhang |
This file contains bidirectional Unicode text that may be interpreted or compiled differently than what appears below. To review, open the file in an editor that reveals hidden Unicode characters.
Learn more about bidirectional Unicode characters
| Original file line number | Diff line number | Diff line change |
|---|---|---|
| @@ -0,0 +1,76 @@ | ||
| --- | ||
| layout: default | ||
| title: 2024-09-12 TOC Meeting Record | ||
| parent: 2024 | ||
| grand_parent: Meeting Minutes | ||
| --- | ||
|
|
||
|  | ||
|  | ||
|
|
||
| Hyperledger is committed to creating a safe and welcoming community for all. For more information please visit our Code of Conduct: [Hyperledger Code of Conduct](https://toc.hyperledger.org/governing-documents/code-of-conduct.html). | ||
|
|
||
| # Announcements | ||
| - The [Hyperledger /dev/weekly developer newsletter](https://wiki.hyperledger.org/pages/viewpage.action?pageId=39618905) goes out each Friday to hundreds of Hyperledger developers. It is a collaborative effort. If you have a project release, pull request, community event, and/or relevant article you would like highlighted next week, please [leave a comment for consideration on the upcoming newsletter wiki page](https://wiki.hyperledger.org/display/DR/2024). | ||
| - The Morgan State Seminar Series continues: Mon Sept 23rd at 12 noon, Hyperledger community member James Loperfido will present "[Bitcoin and Ethereum ETFs](https://wiki.hyperledger.org/display/events/Bitcoin+and+Ethereum+ETFs)". Find out more about this and upcoming seminars here: [https://wiki.hyperledger.org/display/events/Morgan+State+Seminars](https://wiki.hyperledger.org/display/events/Morgan+State+Seminars). | ||
| - Maintainer Days / Member Summit 2024: Find out more here: [https://www.hyperledger.org/hyperledger-member-summit-2024](https://www.hyperledger.org/hyperledger-member-summit-2024). | ||
| - Besu Plug-ins: Fork-free Client Modifications to Extend Besu Use-Cases Workshop: Tuesday October 29, 2024 | 8am PT, 11am ET, 5pm CET. For more details: [https://wiki.hyperledger.org/display/events/Besu+Plug-ins%3A+Fork-free+Client+Modifications+to+Extend+Besu+Use-Cases](https://wiki.hyperledger.org/display/events/Besu+Plug-ins%3A+Fork-free+Client+Modifications+to+Extend+Besu+Use-Cases) | ||
|
|
||
| # Quarterly reports | ||
| - [2024 Q3 Hyperledger Cello](https://github.com/hyperledger/toc/pull/295) | ||
| - Please review any [outstanding quarterly reports](https://github.com/hyperledger/toc/pulls?q=is%3Apr+is%3Aopen+label%3Aquarterly-report+user-review-requested%3A%40me). | ||
|
|
||
| # Overdue reports | ||
| - 2024 Q3 Hyperledger Solang (due August 22, 2024) | ||
| - 2024 Q3 Hyperledger Firefly (due September 5, 2024) | ||
|
|
||
| # Upcoming reports | ||
| - 2024 Q3 Hyperledger Besu (due September 19, 2024) | ||
| - 2024 Q3 Hyperledger Caliper (due September 19, 2024) | ||
| - [2024 TOC Project Update Calendar](../../project-reports/2024/2024-updates.md) | ||
|
|
||
| # Discussion | ||
| - LFDT Governance and Guidelines documents - progress check-in | ||
| - [Governing Documents](https://toc.hyperledger.org/governing-documents/) - Volunteers to review and see which need to be changed | ||
| - Hyperledger Foundation Allowed Third Party Licenses - Jim | ||
| - Project Lifecycle - Jim | ||
| - Project Annual Review - Stephen | ||
| - Project Incubation Exit Criteria - Tracy | ||
| - Project Updates - Marcus | ||
| - Maintainer and Repository Inactivity - Arun | ||
| - Release Taxonomy - Peter | ||
| - Security Policy - Tracy | ||
|
|
||
| - [Guidelines](https://toc.hyperledger.org/guidelines/) - Determine which, if any, should be considered governing documents instead of guidelines | ||
| - Common Repository Structure - Move to Governance - Rama | ||
| - MAINTAINERS Guidelines - Move to Governance - Rama | ||
| - Project Incubation Entry Considerations - Leave as Guideline - Yacov | ||
| - Project Best Practices - Leave as Guideline - Dave | ||
| - Raising an Issue - Move to higher level - Tracy | ||
| - Task Force - Move to Governance - Conor | ||
| - GitHub Contribution Guide - Leave as Guideline - Dave | ||
|
|
||
| - Task Force Discussions | ||
| - Badging Lifecycle | ||
| - Automated Pipeline Best Practices | ||
| - Security Artifact Signing | ||
|
|
||
| # Recordings | ||
| - [Recordings are available on the Hyperledger calendar](https://zoom-lfx.platform.linuxfoundation.org/meetings/lf-decentralized-trust) | ||
|
|
||
| # Upcoming TOC meetings | ||
| - [Please check the calendar](https://zoom-lfx.platform.linuxfoundation.org/meetings/lf-decentralized-trust) | ||
|
|
||
| # Attended by | ||
|
|
||
| - [x] Marcus Brandenburger | ||
| - [x] Stephen Curran | ||
| - [x] David Enyeart | ||
| - [x] Tracy Kuhrt | ||
| - [ ] ~~Yacov Manevich~~ | ||
| - [ ] ~~Matt Nelson~~ | ||
| - [x] Venkatraman Ramakrishna | ||
| - [x] Arun S M | ||
| - [x] Peter Somogyvari | ||
| - [ ] ~~Conor Svensson~~ | ||
| - [x] Jim Zhang |