From efe8be6b54721de2978bc0a88d476822dda596bb Mon Sep 17 00:00:00 2001 From: Tracy Kuhrt Date: Mon, 16 Dec 2024 12:09:36 -0700 Subject: [PATCH 1/2] 2024-12-19 Meeting Signed-off-by: Tracy Kuhrt --- tac/meeting-minutes/2024/2024-12-19.md | 58 ++++++++++++++++++++++++++ 1 file changed, 58 insertions(+) create mode 100644 tac/meeting-minutes/2024/2024-12-19.md diff --git a/tac/meeting-minutes/2024/2024-12-19.md b/tac/meeting-minutes/2024/2024-12-19.md new file mode 100644 index 0000000..22ced8d --- /dev/null +++ b/tac/meeting-minutes/2024/2024-12-19.md @@ -0,0 +1,58 @@ +--- +layout: default +title: 2024-12-19 +parent: 2024 Meeting Minutes +grand_parent: Meeting Minutes +--- + +![Antitrust Policy Notice](../images/antitrust-policy-notice.png "Antitrust Policy Notice") +![All are Welcome in the LF Decentralized Trust Community](../images/all-are-welcome.png "All are Welcome in the LF Decentralized Trust Community") + +Linux Foundation Decentralized Trust is committed to creating a safe and welcoming community for all. For more information please visit our Code of Conduct: [LF Decentralized Trust Code of Conduct](../../governing-documents/code-of-conduct). + +# Announcements +- The [LF Decentralized Trust /dev/weekly developer newsletter](https://lf-hyperledger.atlassian.net/wiki/spaces/DR/pages/17170445/dev+weekly+Newsletter) goes out each Friday to hundreds of LF Decentralized Trust 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://lf-hyperledger.atlassian.net/wiki/spaces/DR/pages/17172152/2024). +- Cancelling following meetings due to end-of-year holidays + - December 26, 2024 + - January 2, 2025 + +# Quarterly reports + +- [2024 Q4 Hyperledger Firefly](https://github.com/LF-Decentralized-Trust/governance/pull/81) +- [2024 Q4 Hyperledger Bevel](https://github.com/LF-Decentralized-Trust/governance/pull/82) +- [2024 Q4 Hyperledger Caliper](https://github.com/LF-Decentralized-Trust/governance/pull/83) + +# Overdue reports +**NOTE:** All Q4 project updates should be checked into the new [LFDT site](https://github.com/lf-decentralized-trust/governance) under the `tac/project-updates` folder. + +- 2024 Q4 Hyperledger Solang (due November 21, 2024) +- 2024 Q4 Hyperledger Cello (due November 28, 2024) +- 2024 Q4 Besu (due December 5, 2024) + +# Upcoming reports + +- [2025 TAC Project Update Calendar](../../project-updates/2025/2025-schedule) + +# Discussion +- [Project Lifecycle Transition Criteria](https://github.com/LF-Decentralized-Trust/governance/pull/79) +- [Secure Software Supply Chain](https://github.com/LF-Decentralized-Trust/governance/pull/26) + +# Recordings +- [Recordings are available on the LF Decentralized Trust calendar](https://zoom-lfx.platform.linuxfoundation.org/meetings/lf-decentralized-trust) + +# Upcoming meetings +- [Please check the calendar](https://zoom-lfx.platform.linuxfoundation.org/meetings/lf-decentralized-trust) + +# Attended by + +- [ ] Marcus Brandenburger +- [ ] Stephen Curran +- [ ] David Enyeart +- [ ] Tracy Kuhrt +- [ ] Yacov Manevich +- [ ] Matt Nelson +- [ ] Venkatraman Ramakrishna +- [ ] Arun S M +- [ ] Peter Somogyvari +- [ ] Conor Svensson +- [ ] Jim Zhang From 518290c27fda4feaefe47d8bf135d9c56eb1b6d1 Mon Sep 17 00:00:00 2001 From: Ry Jones Date: Thu, 19 Dec 2024 07:05:26 -0800 Subject: [PATCH 2/2] Attendees Signed-off-by: Ry Jones --- tac/meeting-minutes/2024/2024-12-19.md | 22 +++++++++++----------- 1 file changed, 11 insertions(+), 11 deletions(-) diff --git a/tac/meeting-minutes/2024/2024-12-19.md b/tac/meeting-minutes/2024/2024-12-19.md index 22ced8d..0830718 100644 --- a/tac/meeting-minutes/2024/2024-12-19.md +++ b/tac/meeting-minutes/2024/2024-12-19.md @@ -45,14 +45,14 @@ Linux Foundation Decentralized Trust is committed to creating a safe and welcomi # Attended by -- [ ] Marcus Brandenburger -- [ ] Stephen Curran -- [ ] David Enyeart -- [ ] Tracy Kuhrt -- [ ] Yacov Manevich -- [ ] Matt Nelson -- [ ] Venkatraman Ramakrishna -- [ ] Arun S M -- [ ] Peter Somogyvari -- [ ] Conor Svensson -- [ ] Jim Zhang +- [ ] ~~Marcus Brandenburger~~ +- [x] Stephen Curran +- [x] David Enyeart +- [ ] ~~Tracy Kuhrt~~ +- [ ] ~~Yacov Manevich~~ +- [ ] ~~Matt Nelson~~ +- [x] Venkatraman Ramakrishna +- [x] Arun S M +- [ ] ~~Peter Somogyvari~~ +- [ ] ~~Conor Svensson~~ +- [ ] ~~Jim Zhang~~