September 12, 2024 Meeting

meeting-minutes/2024/2024-09-12-TOC-meeting-record.md

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+---
+layout: default
+title: 2024-09-12 TOC Meeting Record
+parent: 2024
+grand_parent: Meeting Minutes
+---
+
+![Antitrust Policy Notice](../images/antitrust-policy-notice.png "Antitrust Policy Notice")
+![All are Welcome in the Hyperledger Community](../images/all-are-welcome.png "All are Welcome in the Hyperledger Community")
+
+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