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Table of Contents

Technical Advisory Council (TAC)

  1. The role of the TAC is to facilitate communication and collaboration among multiple Technical Projects. Technical oversight of each Technical Project is the responsibility of each Technical Project’s technical steering committee (or similar governance body).  The TAC will be responsible for:
    1. coordinating collaboration among Technical Projects, including development of an overall technical vision for the community;
    2. making recommendations to the Budget Committee of resource priorities for Technical Projects;
    3. electing annually a chairperson to preside over meetings, set the agenda for meetings, ensure meeting minutes are taken and who will also serve on the Governing Board as the TAC’s representative (the “TAC Representative”);
    4. creating, maintaining and amending project lifecycle procedures and processes, subject to the approval of the Governing Board; and
    5. such other matters related to the technical role of the TAC as may be communicated to the TAC by the Governing Board.
  2. The voting members of the TAC consist of:
    1. one representative appointed by each Premier Member; and
    2. one representative appointed by the technical oversight body (e.g., a technical steering committee) of each TAC Project (as defined herein).
  3. One representative of any Member may observe meetings of the TAC. Any committers from a TAC Project may observe meetings of the TAC. The TAC may change this at any point in time, including: (a) opening meetings to a broader community; (b) holding closed meetings; and (c) holding meetings open to the public.
  4. Any Technical Project can become a TAC Project through the approval of the Technical Project’s technical oversight body, the TAC (by a two-third’s vote), and the Governing Board. The TAC and the Governing Board may approve a project lifecycle policy that will address the incubation, archival and other stages of TAC Projects.
  5. The TAC representatives will elect a chair to preside over meetings, ensure minutes are taken and drive the TAC agenda with input from the TAC representatives.
  6. Only one Member that is part of a group of Related Companies (as defined in Section 9) may appoint a representative on the TAC.


TAC Principles

  1. We Are Project-Centric
  2. Projects Are Self-Governing
  3. No Kingmakers & One Size Does Not Fill All
  4. Not a Standards Body
  5. Above All We Want To Help Projects
  6. We Are An Open and Welcoming Community
  7. Projects Fit the Mission of LF Edge and Increase the Value To The Community


Members

CompanyTAC Voting Member
AMDKeesang Song

Arm

Tina Tsou
AVEVA

Daniel Lázaro

Charter CommunicationsMohammad Zebetian
Dianomic

Mark Riddoch

EmersonDavid Denison
EquinixJustin Dustzadeh
FlexnodeTarif Abboushi
Fujitsu

Toshimichi Fukuda

Huawei

jianguo zeng

IBM

Joe Pearson

Intel

Randy Templeton 

Red Hat

Anil Vishnoi

ZEDEDA, Inc.

Erik Nordmark

Akraino Edge Stack (Stage 3 Project)

 Yin Ding (Google)

EdgeX Foundry (Stage 3 Project)

Brad Corrion (IOTech Systems)

Fledge (Stage 3 Project)Robert Raesemann 

Members

Erik Nordmark
CompanyTAC Voting Member
ArmReed Hinkel
AT&TKandan Kathirvel
BaiduLeding Li
DellTim Epkes
DianomicBill Hunt
EricssonTorbjörn Keisu
HP Inc.Henry Lau
HPE
HuaweiWenjing Chu
IBMJoseph Pearson
IntelJenny Koerv
InwinstackThor Chin
JuniperSukhdev Kapur
MobiledgeXVikram Siwach
NetsiaMahir Gunyel
NokiaTapio Tallgren
NTTTakeshi Kawahara
OSIsoftDaniel Lazaro
QualcommJasmin Ajanovic
RadisysPrakash Siva
Red HatFrank Zdarsky
Samsung Electronics Co., Ltd.Dr. Jinguk Jeong
Seagate Technologies LLCTim Walker
Tencent Technology (Shenzhen) Co., Ltd.Yachen Wang
WindRiverJim Einarsson
WiproSubhas Mondal
ZEDEDA, Inc.Roman Shaposhnik
Akraino Representative
EdgeX Foundry RepresentativeJim White
Home Edge RepresentativeMyeonggi Jeong (MJ)
Open Glossary RepresentativeMatthew Trifiro
Project EVE Representative



Mailing List

TAC@lists.lfedge.org

To join, https://lists.lfedge.org/g/TAC


Voting

In various situations, the LF Edge TAC shall hold a vote. These votes can happen on the phone, email, or via a voting service, when appropriate. TAC members can either respond "agree, yes, +1", "disagree, no, -1", or "abstain".

Per Section 8)c) of the LF Edge Charter: Except as provided in Section 16.a., decisions by vote at a meeting will require a simple majority vote, provided quorum is met. Except as provided in Section 16.a., decisions by electronic vote without a meeting will require a majority of all voting representatives.

Note, under Section 7)d): Any Technical Project can become a TAC Project through the approval of the Technical Project’s technical oversight body, the TAC (by a two-third’s vote), and the Governing Board.


Meeting Agenda and Minutes

Meeting Minutes are recorded here: INSERT GDOC LINK FOR 2019 https://docs.google.com/document/d/113vgQA5ugDQpx4X0-uJ0QUij-dNlYOG8S7LMhKEDglY/edit?usp=sharing&resourcekey=0-71DWLcVv468_hBgQz2tT7Q


Meeting Time

The TAC meets weekly rotating between 6am and 3pm PST bi-weekly at 7am PT (find your local time here)

  • The next TAC call is scheduled for Wednesday, January 30 at 6am PST

6am PST Meeting Info

Join Zoom Meeting: 
  • July 14 at 7am PT. Meeting URL and Subscription can be found at https://
zoom.us/j/286673048

Dial by your location

        +1 669 900 6833 US (San Jose)
        +1 646 558 8656 US (New York)
        +1 855 880 1246 US Toll-free
        +1 877 369 0926 US Toll-free

Meeting ID: 286 673 048
Find your local number: https://zoom.us/u/aeeh8taqXU

3pm PST Meeting Info

Join Zoom Meeting: TBA


Projects

Next Review DueProjectAcceptedLast ReviewedMaturity Level
03/22/24Akraino01/24/1903/22/23Stage 3 - Impact
10/04/24Alvarium10/06/2110/04/23Stage 1 - At Large
02/08/24Baetyl08/05/1902/08/23Stage 1 - At Large
09/06/24EdgeX Foundry01/24/1909/06/23Stage 3 - Impact
06/28/24eKuiper05/24/2106/28/23Stage 1 - At Large
04/05/24EVE01/24/1904/05/23Stage 2 - Growth
03/22/24Fledge06/27/1903/22/23Stage 3 - Impact
-Home Edge01/24/1910/19/22Stage 4 - Emeritus
03/22/24Open Horizon04/09/2003/22/23Stage 2 - Growth
08/09/24FIDO Device Onboard06/04/2008/09/23Stage 1 - At Large
-State of the Edge01/24/1912/02/20Stage 2 - Growth

Projects

ProjectTAC DeckAcceptedMaturity LevelAkrainoLF Edge Launch1/24/19IncubatingEdgeX FoundryLF Edge Launch1/24/19IncubatingHome EdgeLF Edge Launch1/24/19IncubatingOpen GlossaryLF Edge Launch1/24/19IncubatingProject EVELF Edge Launch1/24/19Incubating


Scheduled Community Presentations

If you're interested in presenting at a TAC call about your project, please complete this form and return to projects@lfedge.org.refer to the LF Edge Projects, which includes instructions on how to submit a Project for TAC consideration


Previous TAC Calls - Meeting Slides and Recordings