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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

  • Alex Newman (term: 6 months/startup period - start date: 6/2/2017)

  • Janko Isidorovic (term: 6 months/startup period - start date: 6/2/2017)

  • Jason Shepherd (term: 6 months/startup period - start date: 6/2/2017)

  • John Walsh (term: 6 months/startup period - start date: 6/2/2017)

  • Keith Steele (term: 6 months/startup period - start date: 6/2/2017) - TSC Chair

  • Michael Murray (term: 6 months/startup period - start date: 4/24/2017)

  • Tony Espy (term: 6 months/startup period - start date: 6/2/2017)

Mailing List

edgex-tsc@lists.edgexfoundry.org

Subscribe at: https://lists.edgexfoundry.org/mailman/admin/edgex-tsc

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, June 28 at 7am PDT (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

Technical Kick-off Meeting Notes (June 1 - June 2, 2017)

Resolutions

  • TSC acknowledged Platinum Representatives appointed to TSC, under the Startup Period composition (reference 4.a.i. under Project Charter)
    • Analog Devices (ADI): Michael Murray
    • Dell: Jason Shepherd
  • Pending Governing Board resolution, Technical Community agreed to fill the remainder of the TSC during the Startup Period with the Chair of each Working Group
  • Technical Community approved formation of initial Working Groups:
    • Applications Working Group
    • Core Working Group
    • Device and Device SDK Working Group
    • DevOps Working Group
    • QA/Test Working Group
    • Security Working Group
    • Systems Management Working Group
  • Working Groups named initial Chairs
    • Applications Working Group: Janko Isidorovic (Mainflux)
    • Core Working Group: Keith Steele (IOTech)
    • Device and Device SDK Working Group: Tony Espy (Canonical)
    • Security Working Group: John Walsh (ADI)
    • Systems Management Working Group: Alex Newman (Canonical)
  • TSC named Keith Steele as Chair during the Startup Period


Next TSC Face-to-Face meeting:


Slides/Notes/Recordings:

Presentation Slides w Notes - Main Session (includes Security read-out)

Presentation Slides - Mainflux Presentation (Day 2)

Day 1 Zoom Recording - Main Session

Day 1 Zoom Recording - Core Architecture, Applications and Devices / Core Architecture, Applications and Devices work group readout

Day 1 Zoom Recording - Security

Day 1 Zoom Recording - System Management / System Management work group readout

Day 2 Zoom Recording - Main Session Part A

Day 2 Zoom Recording - Main Session Part B

Day 2 Devices Discussion


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