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.
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
Moonki Hong (term: 14 months/startup period - end date: 6/24/2018)
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)
Mailing List
edgex-tsc@lists.edgexfoundry.org
Subscribe at: https://lists.edgexfoundry.org/g/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:
- Applications Working Group chaired by Janko Isidorovic
- Core Working Group chaired by Jim White
- Device and Device SDK Working Group chaired by Tony Espy
- DevOps Working Group chaired by Jeremy Phelps
- QA/Test Working Group chaired by Andy Foster
- Security Working Group chaired by Doug Gardner
- Systems Management Working Group chaired by Salim AbiEzzi
- Vertical Solutions Working Group chaired by Uze Choi
Meeting Time
TSC meetings are open to the public.
The next TSC meeting will be Wednesday, April 11 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
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Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
+1 855 880 1246 (US Toll Free)
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Meeting ID: 983 155 298
International numbers available: https://zoom.us/zoomconference?m=mkFexUxEcqHlvXHw53PqScTDRvS48PiQ
Meeting Minutes
April 11, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording
April 4, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording
March 28, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording
March 21, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording
March 7, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording
February 14, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording
February 7, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording
January 24, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording
January 16-18, 2018: TSC F2F Meeting in Orlando
January 10, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording
January 3, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording
December 13, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
December 6, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
November 29, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
November 15, 2017: Slides (Google Slides); Slides (PDF version); CIP Presentation; Meeting Recording
November 8, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
October 25, 2017: Slides: (Google Slides); Slides (PDF version); Meeting Recording
October 18, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
October 5, 2017: TSC F2F in Barcelona
September 27, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
September 13, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
September 7, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
August 23, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
August 16, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
August 9, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
August 3, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
July 26, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
July 19-20, 2017: TSC F2F in London (Barcelona MVP Kick Off)
July 12, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
June 28, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
June 21, 2017: Slides (Google Slides); Slides (PDF version); Meeting Recording
June 1-2, 2017: TSC Kick-off Meeting in Boston