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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)

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, December 6 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

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