You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 525 Next »

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

  • James Butcher (term end date: 6/24/2021)
  • Iain Anderson (term end date: 6/24/2021)
  • Jim White (term end date: 6/24/2021)

  • Keith Steele (term end date: 6/24/2021)

  • Colin Hutchinson (term end date: 6/24/2021)
  • Mike Johanson (term end date: 6/24/2021)
  • Ernesto Ojeda (term end date: 6/24/2021)
  • Tony Espy (term end date: 6/24/2021)
  • Lenny Goodell (term end date: 6/24/2021)


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:

Tony Espy and Lenny Goodell serve at "at large" TSC representatives.



Meeting Time

TSC meetings are open to the public.

The next TSC meeting will be on February 3 at 8am PT (find your local time here)

To subscribe to the meeting invitation, please visit Community Meetings & Calendar

-----

EdgeX Foundry is inviting you to a scheduled Zoom meeting.

Topic: EdgeX TSC call
Time: Sep 30, 2020 08:00 AM Pacific Time (US and Canada)
Every week on Wed, until Sep 8, 2021, 50 occurrence(s)

Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://zoom.us/meeting/tJwuduytrDIiQ2psw2v1lIXV9hqDKHwbDQ/ics?icsToken=98tyKuCgrTovH9acuF39RbMtA5X5bN_Ii0AcurBKzgm0DwlrVFr-J8ZpGqV9NOmB

Join Zoom Meeting
https://zoom.us/j/983155298?pwd=QmZDK3dpaE5DTXJQVytYdW5lOE5zdz09

Meeting ID: 983 155 298
Passcode: 936767
One tap mobile
+13462487799,,983155298# US (Houston)
+16699006833,,983155298# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
855 880 1246 US Toll-free
877 369 0926 US Toll-free
+1 647 558 0588 Canada
+1 778 907 2071 Canada
+1 204 272 7920 Canada
+1 438 809 7799 Canada
+1 587 328 1099 Canada
+1 647 374 4685 Canada
855 703 8985 Canada Toll-free
Meeting ID: 983 155 298
Find your local number: https://zoom.us/u/6k25y



Meeting Minutes

  • No labels