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EdgeX Foundry Technical Steering Committee

The Technical Steering Committee (TSC) is a committee composed of technical leaders from the open source project responsible for oversight of the technical codebase, the technical community and release process.

The TSC is responsible for:

  • coordinating the technical direction of the EdgeX Foundry Project, including the architecture and projects to achieve the Mission and Scope of the EdgeX Foundry Project;

  • approving project proposals (including, but not limited to, incubation, deprecation and changes to a project’s charter or scope) in accordance with a project lifecycle document to be developed, approved and maintained by the TSC;

  • designating top level projects, Umbrella Projects and facilitating synergy, collaboration and technical coordination (API, data Models etc.) across all projects;

  • creating sub-committees or working groups to focus on cross-project technical issues or opportunities;

  • coordinate technical community engagement with the End User (as defined in Section 6 of Project Charter) community with respect to requirements, high level architecture, implementation experiences, use cases, etc.;

  • communicating with external and industry organizations concerning Project technical matters;

  • appointing representatives to work with other open source or standards communities;

  • establishing community norms, workflows or policies for releases;

  • discussing, seeking consensus, and where necessary, voting on technical matters relating to the code base that affect multiple projects; and

  • establishing election processes for Maintainers or other leadership roles in the technical community that are not within the scope of any single project.

Project Charter


Members

  • Andy Foster(term: 14 months/startup period - end date: 6/24/2018)

  • Doug Gardner (term: 14 months/startup period - end date: 6/24/2018)

  • Janko Isidorovic (term: 14 months/startup period - end date: 6/24/2018)

  • Jason Shepherd (term: 14 months/startup period - end date: 6/24/2018)

  • Jeremy Phelps (term: 14 months/startup period - end date: 6/24/2018)

  • Jim White (term: 14 months/startup period - end date: 6/24/2018)

  • Keith Steele (term: 14 months/startup period - end date: 6/24/2018) - TSC Chair

  • MyeongGi (MJ) Jeong (term: 14 months/startup period - end date: 6/24/2018)

  • Salim AbiEzzi (term: 14 months/startup period - end date: 6/24/2018)

  • Tony Espy (term: 14 months/startup period - end date: 6/24/2018)
  • Uze Choi (term: 14 months/startup period - end date: 6/24/2018)

Voting

In various situations the EdgeX TSC shall hold a vote. These votes can happen on the phone, email, or via a voting service, when appropriate. TSC members can either respond "agree, yes, +1", "disagree, no, -1", or "abstain". Decisions by vote at a meeting require a majority vote, provided quorum is met, based on the charter (see 5(c)). An abstain vote equals not voting at all.


Working Groups

The TSC has created the following working groups:


Meeting Time

TSC meetings are open to the public.

The next TSC meeting will be on Wednesday, December 13 at 7am PST (find your local time here)

Subscribe to the TSC mail list to be added to the meeting invite, or email info@edgexfoundry.org

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Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/983155298

Or iPhone one-tap (US Toll):  +14086380968,983155298# or +16465588656,983155298#

Or Telephone:
Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
+1 855 880 1246 (US Toll Free)
+1 877 369 0926 (US Toll Free)
Meeting ID: 983 155 298
International numbers available: https://zoom.us/zoomconference?m=mkFexUxEcqHlvXHw53PqScTDRvS48PiQ


Meeting Minutes