humbitious
commented
4 years ago Quorum was present (7 members)
1) Maintainer additions: @tkstanczak, @Perseverance
2) Discussion on Security and Specifications project ensued.
[ ] @ebravick and team will enter new security project epics for next TSC. [ ] @humbitious (jw) to be accountable for organizing specifications work. JW will book Chet Ensign (OASIS) for upcoming TSC meeting (or breakout session) to instruct the Baseline Team on standards procedures and practices.
3) Invoice Tokenization project -- update and planning on this "summer tentpole" project ensued.
4) Tools: Unibright developed etherscan-like tool for local environment - [min 20] [ ] Stefan to put the project epics for this on the Roadmap.
5) A discussion of where different types of projects should go - e.g., which projects should go in the /baseline repo and which should get referenced in docs and website but have their own repo. Brian proposed that core work that has many dependencies on the /baseline libraries would go in [min 25] [ ] JW and @tjchmielewski to take next step on increasing the sophistication of the website (way to handle 3 and more demos and project/press releases) [ ] @yorkerhodes3 to look at Teams project and elaborate or icebox. [ ] @kthomas to elaborate and connect Docusign and aaS epics to Issues.
6) Discussion of logs, metrics, debugging with Splunk ensued. [min 40]
7) Chair Announced that TSC elections are approaching, concluding Sept 30.
[ ] Maintainers @breakpointer et alia to run a campaign to encourage contributors to get something merged to master before end of July, so that they can vote in TSC elections.
[ ] Chair to distribute a rules and implement voting process by end of July.
@breakpointer suggested we revisit the rules for what constitutes being a contributor for voting after this voting period.
8) @breakpointer presented findings from experiments in providing support on website, including chat-based interface with free version of Intercom. @Souptacular suggested that updates on support insights should be a regular part of TSC Agendas.
9) Discussion of doc.baseline-protocol.org Leadership lists ensued, with mention of current practice of ensuring contributors, Maintainers, SSC members, approve listing and whether to list their company...approvals currently collected as email...seeking more permanent solution [min 53]
Agenda:
[5min]: Welcome new attendees, request for additions/modifications to agenda.
[10min]: Review Maintainer status -- new Maintainers, any issues to resolve
[15min]: Review of Roadmap and completed/near-completed projects
[15min]: Discussion/retrospective on community practices
TSC Meetings Recorded and posted for public on Baseline Protocol YouTube Channel