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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.
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)
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.
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:
- Applications Working Group chaired by Lenny Goodell
- Core Working Group chaired by Cloud Tsai
- Device and Device SDK Working Group chaired by Iain Anderson
- DevOps Working Group chaired by Ernesto Ojeda
- Security Working Group chaired by Bryon Nevis
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
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Dial by your location
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Meeting ID: 983 155 298
Find your local number: https://zoom.us/u/6k25y
Meeting
Minutes- Includes presentation from HCLTech on their use of EdgeX: Video Link
- Includes presentation from Building System Integrators on their use of EdgeX: Video Link
- Includes Awards Ceremony Video
- Significant action items, decisions, note summary
- Slides and meeting recording includes demo and slides on Multi-file Docker Compose by Lenny Goodell
April 17, 2019: Slides (PDF version);Meeting Recording
April 10, 2019: Slides (Google Slides); Slides (PDF version); Meeting Minutes; Meeting Recording
April 3, 2019: Slides (Google Slides); Slides (PDF version); Meeting Minutes; Meeting Recording
March 27, 2019: Slides (Google Slides); Slides (PDF version); Meeting Minutes; Meeting Recording
March 20, 2019: Slides (Google Slides); Slides (PDF version); Akraino Slides (PDF version); Meeting Minutes; Meeting Recording
March 13, 2019: Slides (Google Slides); Slides (PDF version); Meeting Minutes; Meeting Recording
March 6, 2019: Slides (Google Slides); Slides (PDF version); Meeting Minutes; Meeting Recording
February 27, 2019: Slides (Google Slides); Slides (PDF version); Meeting Minutes; Meeting Recording
February 20, 2019: Slides (Google Slides); Slides (PDF version); Meeting Minutes; Meeting 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 Minutes; Meeting 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 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