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| title: 2024-09-12 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 | ||
| - [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). | ||
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| # Overdue reports | ||
| - 2024 Q3 Hyperledger Solang (due August 22, 2024) | ||
| - 2024 Q3 Hyperledger Firefly (due September 5, 2024) | ||
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| # 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) | ||
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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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| - Task Force Discussions | ||
| - Badging Lifecycle | ||
| - Automated Pipeline Best Practices | ||
| - Security Artifact Signing | ||
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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) | ||
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| # Attended by | ||
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| - [ ] Marcus Brandenburger | ||
| - [ ] Stephen Curran | ||
| - [ ] David Enyeart | ||
| - [ ] Tracy Kuhrt | ||
| - [ ] Yacov Manevich | ||
| - [ ] Matt Nelson | ||
| - [ ] Venkatraman Ramakrishna | ||
| - [ ] Arun S M | ||
| - [ ] Peter Somogyvari | ||
| - [ ] Conor Svensson | ||
| - [ ] Jim Zhang |