Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Table of Contents

Updated 5/31/23 - per TSC vote in Napa pre-wire meeting.

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: 6/23/2023)
  • Iain Anderson (term end date: 6/23/2023)
  • Bryon Nevis (term end date: 6/23/2023)
  • Ernesto Ojeda (term end date: 6/23/2023)
  • Lenny Goodell (term end date: 6/23/2023)
  • Gavin Lu (term end date: 6/23/2023)
  • Melvin Sun (term end date: 6/23/2023)
  • Cloud Tsai (term end date:  6/23/2023)
  • Tom Brennan (term end date: 6/23/23)
  • Farshid Tavakolizadeh (term end date: 6/23/23)



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.

Each Working Group must have a chair and optionally a co-chair (or vice-chair).  The Co-chair role assists in working group leadership and serves as a proxy for the chair when the work group chairperson is not present/available.  While not official, the co-chair serves as heir apparent for the chair role for future project efforts.  Each Working Group has a single vote in TSC matters - it can be either the chair or co-chair (i.e. - only one vote for TSC matters is given to each work group) .


Working Groups

The TSC has created the following working groups:

Tom Brennan, Farshid Tavakolizadeh, Melvin Sun, Gavin Lu and James Butcher serve at "at large" TSC representatives.

Per 5/31/23 TSC pre-wire meeting, the security working group efforts are folded into the core working group.  So there will be no more security working group (with TSC vote) as of the June 2023 TSC election cycle.  The TSC also voted to add an additional "at large" TSC position to keep the TSC at 10 persons.


Meeting Time

TSC meetings are open to the public. TSC meetings are bi-weekly at 8am PT on Wednesdays.

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


Please download and import the following iCalendar (.ics) files to your calendar system:

Weekly: meeting-983155298.ics


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)
+1 646 558 8656 US (New York)
855 880 1246 US Toll-free
+1 647 558 0588 Canada
855 703 8985 Canada Toll-free
Meeting ID: 983 155 298
Find your local number: https://zoom.us/u/6k25y


Meeting

Minutes
  • Dec 14, 2022: Slides (PDF version); Meeting Recording
    • Includes presentation from HCLTech on their use of EdgeX: Video Link
  • Nov 30, 2022: Slides (PDF version); Meeting Recording
  • Nov 9, 2022: Slides (PDF version); Meeting Recording
  • Nov 2, 2022: Slides (PDF version); Meeting Recording
  • Oct 26, 2022: Slides (PDF version)Meeting Recording
    • Includes presentation from Building System Integrators on their use of EdgeX: Video Link
  • Oct 19, 2022: Slides (PDF version); Meeting Recording
  • Oct 12, 2022: Slides (PDF version); Meeting Recording
  • Oct 5, 2022:  no meeting
  • Sep 28, 2022: Slides (PDF version)Meeting Recording
  • Sep 21, 2022: Slides (PDF version); Meeting Recording
  • Sep 14, 2022: Slides (PDF version); Meeting Recording
  • Sep 7, 2022: Slides (PDF version); Meeting Recording
  • Aug 31, 2022: Slides (PDF version)Meeting Recording
  • Aug 24, 2022: Slides (PDF version); Meeting Recording
  • Aug 17, 2022:  Slides (PDF version); Meeting Recording
  • Aug 10, 2022:  no meeting
  • Aug 3, 2022: Slides (PDF) version; Meeting Recording
  • July 27, 2022: Slides (PDF version); Meeting Recording
  • July 20, 2022: Slides (PDF version); Meeting Recording
  • July 13, 2022: Slides (PDF version); Meeting Recording
  • July 6, 2022: Slides (PDF version); Meeting Recording
  • June 29, 2022: Slides (PDF version)Meeting Recording
  • June 15, 2022: Slides (PDF version); Meeting Recording
  • June 8, 2022: Slides (PDF version); Meeting Recording
  • June 1, 2022: Slides (PDF version); Meeting Recording
  • May 25, 2022:  Slides (PDF version); Meeting Recording
  • May 11, 2022:  Slides (PDF version); Meeting Recording
  • May 4, 2022: Slides (PDF version); Meeting Recording
  • April 27, 2022: Slides (PDF version); Meeting Recording
  • April 20, 2022: no meeting - Levski pre-wire meeting taking its place
  • April 13, 2022:  Slides (PDF version); Meeting Recording
  • Apr 6, 2022: Slides (PDF version); Meeting Recording
  • Mar 30, 2022: Slides (PDF version); Meeting Recording
  • Mar 23, 2022: No meeting
  • Mar 16, 2022:  Slides (PDF version); Meeting Recording
  • Mar 9, 2022: Slides (PDF version); Meeting Recording
  • Mar 2, 2022:  Slides (PDF version); Meeting Recording
  • Feb 23, 2022: Slides (PDF version); Meeting Recording
  • Feb 16, 2022: Slides (PDF version); Meeting Recording
  • Feb 9, 2022: No meeting
  • Feb 2, 2022: Slides (PDF version); Meeting Recording
  • Jan 26, 2022:  Slides (PDF version); Meeting Recording
  • Jan 19, 2022:  Slides (PDF version); Meeting Recording
  • Jan 12, 2022:  Slides (PDF version); Meeting Recording
  • Jan 5, 2022: Slides (PDF version); Meeting Recording
  • Dec 22 and 29, 2021:  No meetings due to the holidays.  Next meeting Jan 5, 2022.
  • Dec 15, 2021:  Slides (PDF version); Meeting Recording
  • Dec 8, 2021:  Slides (PDF version); Meeting Recording
  • Dec 1, 2021:  Slides (PDF version); Meeting Recording
  • Nov 24, 2021:  No meeting - Thanksgiving holiday
  • Nov 17, 2021:  Slides (PDF version); Meeting Recording
  • Nov 10, 2021: Slides (PDF version); Meeting Recording
  • Nov 3, 2021: Kamakura planning week
  • Oct 27, 2021: Kamakura Pre-wire meeting
  • Oct 20, 2021: Meeting cancelled
  • Oct 13, 2021: Slides (PDF version); Meeting Recording
  • Oct 6, 2021:  Slides (PDF version); Meeting Recording
  • Sept 29, 2021:  Slides (PDF version); Meeting Recording
  • Sept 22, 2021:  Slides (PDF version); Meeting Recording
  • Sept 15, 2021:  Slides (PDF version); Meeting Recording
  • Sept 8, 2021:  Slides (PDF version); Meeting Recording
  • Sept 1, 2021:  Slides (PDF version); Meeting Recording
  • Aug 25, 2021:  Slides (PDF version); Meeting Recording
  • Aug 18, 2021:  No meeting
  • August 11, 2021:  Slides (PDF version); Meeting Recording
  • August 4, 2021:  Slides (PDF version); Meeting Recording
  • July 28, 2021:  Slides (PDF version); Meeting Recording
  • July 21, 2021:  No meeting
  • July 14, 2021:  Slides (PDF version); Meeting Recording
  • July 7, 2021:  No meeting
  • June 30, 2021: Slides (PDF version); Meeting Recording
  • June 21-24, 2021: See Jakarta Planning Conference
  • June 16, 2021: Slides (PDF version); Meeting Recording
  • June 9, 2021:  Slides (PDF version); Meeting Recording
  • June 2, 2021:  Slides(PDF version); Meeting Recording
  • May 26, 2021: Slides(PDF version); Meeting Recording
  • May 19, 2021: Slides(PDF version); Meeting Recording
  • May 12, 2021: Slides(PDF version); Meeting Recording
  • May 5, 2021: Slides(PDF version); Meeting Recording
  • April 28, 2021: Slides(PDF version); Meeting Recording
  • April 21, 2021: Slides (PDF version); Meeting Recording
  • April 14, 2021: Slides (PDF version); Meeting Recording
  • April 7, 2021: Slides (PDF version); Meeting Recording
  • March 31, 2021: Slides (PDF version); Meeting Recording
  • March 24, 2021:  Slides (PDF version); Meeting Recording
  • March 17, 2021: Slides (PDF version); Meeting Recording
  • March 10, 2021: Slides (PDF version); Meeting Recording
  • March 3, 2021: Slides (PDF version); meeting recording not available - did not get recorded properly this week.
  • February 26, 2021 (25th US time) - EdgeX TSC monthly presentation to EdgeX community in ChinaSlides (PDF version); Meeting Recording
  • February 24, 2021: Slides (PDF version); Meeting Recording
  • February 17, 2021: Slides (PDF version); Meeting Recording
  • February 10, 2021: Slides (PDF version); Meeting Recording
  • February 3, 2021: Slides (PDF version); Meeting Recording
  • January 27, 2021: Slides (PDF version); Meeting Recording
  • January 20, 2021:  Slides (PDF version); Meeting Recording
  • January 13, 2021: Slides (PDF version); Meeting Recording
  • January 6, 2021:  Slides (PDF version); Meeting Recording
  • December 16, 2020: Slides (PDF version); Meeting Recording
  • December 2, 2020: Slides (PDF version); Meeting Recording
  • November 25, 2020: Slides (PDF version); Meeting Recording
  • November 18, 2020: Slides (PDF version); Meeting Recording
  • November 11, 2020 no meeting due to Ireland planning meetings
  • November 4, 2020: Slides (PDF version); Meeting Recording
  • October 28, 2020: Slides (PDF version); Meeting Recording
  • October 21, 2020: Slides (PDF version); Meeting Recording
  • No meeting Oct 14 due to Ireland Pre wire meetings.
  • October 7, 2020: Slides (PDF version); Meeting Recording
  • September 30, 2020: Slides (PDF version); Meeting Recording
  • September 23, 2020: Slides (PDF version); Meeting Recording
  • September 16, 2020: Slides (PDF version); Meeting Recording
  • September 9, 2020: Slides (PDF version); Meeting Recording
  • September 2, 2020:  Slides (PDF version); Meeting Recording
  • August 26, 2020: Slides (PDF version); Meeting Recording
  • August 19, 2020: Slides (PDF version); Meeting Recording
  • Aug 5, 2020: Slides (PDF version); Meeting Recording
  • July 29, 2020: Slides (PDF version); Meeting Recording
  • July 22, 2020: Slides (PDF version); Meeting Recording
  • July 15, 2020: Slides (PDF version); Meeting Recording
  • July 8, 2020 (7pm CDT - special time to accommodate Asia). Slides (PDF version): Meeting Recording
  • July 1, 2020: no meeting
  • June 24, 2020: Slides (PDF version); Meeting Recording
  • June 17, 2020: Slides (PDF version); Meeting Recording
  • Jun 10, 2020 (7pm CDT - special time to accommodate Asia). Slides (PDF version); Meeting Recording (Password: 9B#cX!9*)
  • June 3, 2020: Slides (PDF version); Meeting Recording (Password: 3a.9!&&C)
  • May 20, 2020: Slides (PDF version); Meeting Recording (Password: 2b@J93+C)
  • May 13, 2020: Slides (PDF version); Meeting Recording (Password: 2c?.764Z)
  • May 6, 2020: Slides (PDF version); Meeting Recording (Password: 9D&Tv538)
  • April 22, 2020: Slides (PDF version); Meeting Recording (Password: 3u*3i9@g)
  • April 15, 2020: Slides (PDF version); Meeting Recording (Access Password: K5$Z1+A8)
  • April 8, 2020: Slides (PDF version); Meeting Recording
  • April 1, 2020: Slides (PDF version); Meeting Recording
  • March 25, 2020: Slides (PDF version); Meeting Recording
  • March 18, 2020: Slides (PDF version); Meeting Recording
  • March 11, 2020: Slides (PDF version); Meeting Recording
  • March 4, 2020: Slides (PDF version); Meeting Recording
  • February 26, 2020: Slides (PDF version); Meeting Recording
  • February 19, 2020: Slides (PDF version); Meeting Recording
  • February 12, 2020: Slides (PDF version); Meeting Recording
  • February 5, 2020: Slides (PDF version); Meeting Recording
  • January 29, 2020: Slides (PDF version); Meeting Recording
  • January 22, 2020: Slides (PDF version); Meeting Recording
  • January 15, 2020: Slides (PDF version); Meeting Recording
  • January 8, 2020: Slides (PDF version); Meeting Recording
  • December 18, 2019: Slides (PDF version); Meeting Recording
  • December 11, 2019: Slides (PDF version)Meeting Recording
  • December 4, 2019: Slides (PDF version); Meeting Recording
  • November 20, 2019: Slides (PDF version); Meeting Recording
  • November 13, 2019: Slides (PDF version); Meeting Recording
  • October 30, 2019: Meeting Recording
  • October 23, 2019: Slides (PDF version); Meeting Recording
  • October 16, 2019: Slides (PDF version); Meeting Recording
  • October 2, 2019:  Slides (PDF version); Meeting Recording
  • September 25, 2019:  no meeting
  • September 18, 2019:  Slides (PDF version); Meeting Recording
  • September 11, 2019: Slides (PDF version);Meeting Recording
  • September 4, 2019: Slides (PDF version);Meeting Recording
  • August 28, 2019: Slides (PDF version);Meeting Recording
  • August 21, 2019: Slides (PDF version);Meeting Recording
  • August 14, 2019: Slides (PDF version);Meeting Recording
  • August 7, 2019: Slides (PDF version);Meeting Recording
  • July 31, 2019: Slides (PDF version);Meeting Recording
  • July 24, 2019: Slides (PDF version);Meeting Recording
  • July 17, 2019: no slides, short meeting; Meeting Recording
  • July 10, 2019: Slides (PDF version);Meeting RecordingFuji Release.pdf
  • July 3, 2019: Slides (PDF version);Meeting Recording
  • June 26, 2019: Slides (PDF version);Meeting Recording
  • June 19, 2019: Slides (PDF version);Meeting Recording
  • June 12, 2019: Slides (PDF version);Meeting Recording
  • June 5, 2019: Slides (PDF version);Meeting Recording
  • May 29, 2019: Slides (PDF version);Meeting Recording
  • May 22, 2019: Slides (PDF version);Meeting Recording
  • May 15, 2019: Slides (PDF version);Meeting Recording
  • April 24, 2019: Slides (PDF version);Meeting Recording
  • April 17, 2019: Slides (PDF version);Meeting Recording

  • April 10, 2019: Slides (Google Slides)Slides (PDF version)Meeting MinutesMeeting Recording

  • April 3, 2019: Slides (Google Slides); Slides (PDF version); Meeting MinutesMeeting Recording

  • March 27, 2019: Slides (Google Slides)Slides (PDF version)Meeting MinutesMeeting Recording

  • March 20, 2019: Slides (Google Slides)Slides (PDF version)Akraino Slides (PDF version); Meeting MinutesMeeting Recording

  • March 13, 2019: Slides (Google Slides); Slides (PDF version); Meeting MinutesMeeting Recording

  • March 6, 2019: Slides (Google Slides)Slides (PDF version)Meeting MinutesMeeting Recording

  • February 27, 2019: Slides (Google Slides)Slides (PDF version)Meeting MinutesMeeting Recording

  • February 20, 2019: Slides (Google Slides); Slides (PDF version); Meeting MinutesMeeting Recording

  • February 13, 2019: Slides (Google Slides); Slides (PDF version); Meeting Minutes; Meeting Recording

  • February 6, 2019: TSC call canceled

  • January 30, 2019: Slides (Google Slides); Slides (PDF version); Meeting Minutes; Meeting Recording

  • January 23, 2019: Slides (Google Slides); Slides (PDF version); Meeting Minutes; Meeting Recording

  • January 16, 2019: Slides (Google Slides); Slides (PDF version); Meeting Minutes; Meeting Recording

  • January 9, 2019: Slides (Google Slides); Slides (PDF version); Meeting MinutesMeeting Recording

  • December 19, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • December 12, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • December 5, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • November 28, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • November 14, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • November 7, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • October 23-25, 2018: TSC F2F Meeting in Edinburgh

  • October 10, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • October 3, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • September 26, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • September 19, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • September 12, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • September 5, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • August 29, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • August 22, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • August 15, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • August 1, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • July 25, 2018: Slides (Google Slides); Slides (PDF version); Slides (MongoDB presentation)Meeting Recording (includes guest presentation on MongoDB)

  • July 18, 2018: Slides (Google Slides); Slides (PDF version)Meeting Recording (including Security Presentation/Update)

  • July 11, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • June 27, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • June 20, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • June 13, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • June 5-6, 2018: TSC F2F Meeting in Palo Alto

  • May 30, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • May 23, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • May 16, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • May 9, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording
  • May 2, 2018: Slides (Google Slides); Slides (PDF version); Meeting Recording

  • 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

    History