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Technical Advisory Council (TAC)
- 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:
- coordinating collaboration among Technical Projects, including development of an overall technical vision for the community;
- making recommendations to the Budget Committee of resource priorities for Technical Projects;
- 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”);
- creating, maintaining and amending project lifecycle procedures and processes, subject to the approval of the Governing Board; and
- such other matters related to the technical role of the TAC as may be communicated to the TAC by the Governing Board.
- The voting members of the TAC consist of:
- one representative appointed by each Premier Member; and
- one representative appointed by the technical oversight body (e.g., a technical steering committee) of each TAC Project (as defined herein).
- 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.
- 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.
- 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.
- Only one Member that is part of a group of Related Companies (as defined in Section 9) may appoint a representative on the TAC.
- Additional information is available in the LF Edge Charter
TAC Principles
- We Are Project-Centric
- Projects Are Self-Governing
- No Kingmakers & One Size Does Not Fill All
- Not a Standards Body
- Above All We Want To Help Projects
- We Are An Open and Welcoming Community
- Projects Fit the Mission of LF Edge and Increase the Value To The Community
The above leverages best practices set forth in the CNCF (https://github.com/cncf/toc/blob/master/PRINCIPLES.md) as well as LFN (https://logs.opendaylight.org/releng/vex-yul-odl-jenkins-1/lfn-process-rtd-verify-any/48/html/principles.html)LF Networking.
Members
Company | TAC Voting Member |
---|---|
AMD | Keesang Song |
Arm | Reed Hinkel |
AT&T | Kandan Kathirvel |
Baidu | Leding Li |
Dell | Tim Epkes |
Dianomic | Bill Hunt |
Ericsson | Torbjörn Keisu |
HP Inc. | Henry Lau | HPE |
Tina Tsou | |
AVEVA | |
Charter Communications | Mohammad Zebetian |
Dianomic | |
Emerson | David Denison |
Equinix | Justin Dustzadeh |
Flexnode | Tarif Abboushi |
Fujitsu | |
Huawei | |
IBM | |
Intel | |
Red Hat | Anil Vishnoi |
ZEDEDA, Inc. | |
Akraino Edge Stack (Stage 3 Project) | Yin Ding (Google) |
EdgeX Foundry (Stage 3 Project) | Brad Corrion (IOTech Systems) |
Fledge (Stage 3 Project) | Robert Raesemann |
Huawei | Wenjing Chu |
IBM | Joseph Pearson |
Intel | Jenny Koerv |
Inwinstack | Thor Chin |
Juniper | Sukhdev Kapur |
MobiledgeX | Vikram Siwach |
Netsia | Mahir Gunyel |
Nokia | Tapio Tallgren |
NTT | Takeshi Kawahara |
OSIsoft | Daniel Lazaro |
Qualcomm | Jasmin Ajanovic |
Radisys | Prakash Siva |
Red Hat | Frank Zdarsky |
Samsung Electronics Co., Ltd. | Dr. Jinguk Jeong |
Seagate Technologies LLC | Tim Walker |
Tencent Technology (Shenzhen) Co., Ltd. | Yachen Wang |
WindRiver | Jim Einarsson |
Wipro | Subhas Mondal |
ZEDEDA, Inc. | Roman Shaposhnik | Akraino Representative |
EdgeX Foundry Representative | Jim White |
Home Edge Representative | Myeonggi Jeong (MJ) |
Open Glossary Representative | Matthew Trifiro |
Project EVE Representative | Erik Nordmark
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: https://docs.google.com/document/d/1_EGR4OOG6egvyfuVRG5XfCNvPJhcAlHhgGrcFTRFkXA/edit#heading=h.en8cy6hno0c6113vgQA5ugDQpx4X0-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, February 6 at 3pm PST
6am PST Meeting Info
Join Zoom Meeting: https://zoom.us/j/286673048One tap mobile
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Dial by your location
+1 669 900 6833 US (San Jose)
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+1 855 880 1246 US Toll-free
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Meeting ID: 286 673 048
Find your local number: https://zoom.us/u/aeeh8taqXU
3pm PST Meeting Info
Join Zoom Meeting: https://zoom.us/j/491549874One tap mobile
+16699006833,,491549874# US (San Jose)
+16465588656,,491549874# US (New York)
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: 491 549 874
Find your local number: https://zoom.us/u/ah1Pepbgg
- July 14 at 7am PT. Meeting URL and Subscription can be found at https://lists.lfedge.org/g/TAC/calendar.
- To subscribe to the TAC meeting calendar, please follow the steps below:
- Subscribe to TAC mail list at https://lists.lfedge.org/g/TAC
- From https://lists.lfedge.org/g/TAC, select Calendar from the menu on the left
- At the bottom of the Calendar, select "Subscribe to Calendar"
- At the iCalendar URL to your calendar
Projects
Next Review Due | Project | Accepted | Last Reviewed | Maturity Level |
---|---|---|---|---|
03/22/24 | Akraino | 01/24/19 | 03/22/23 | Stage 3 - Impact |
10/04/24 | Alvarium | 10/06/21 | 10/04/23 | Stage 1 - At Large |
02/08/24 | Baetyl | 08/05/19 | 02/08/23 | Stage 1 - At Large |
09/06/24 | EdgeX Foundry | 01/24/19 | 09/06/23 | Stage 3 - Impact |
06/28/24 | eKuiper | 05/24/21 | 06/28/23 | Stage 1 - At Large |
04/05/24 | EVE | 01/24/19 | 04/05/23 | Stage 2 - Growth |
03/22/24 | Fledge | 06/27/19 | 03/22/23 | Stage 3 - Impact |
- | Home Edge | 01/24/19 | 10/19/22 | Stage 4 - Emeritus |
03/22/24 | Open Horizon | 04/09/20 | 03/22/23 | Stage 2 - Growth |
08/09/24 | FIDO Device Onboard | 06/04/20 | 08/09/23 | Stage 1 - At Large |
- | State of the Edge | 01/24/19 | 12/02/20 | Stage 2 - Growth |
Projects
Scheduled Community Presentations
If you're interested in presenting at a TAC call about your project, please refer to the Project Lifecycle Overview (coming soon)LF Edge Projects, which includes instructions on how to submit a Project for TAC consideration
- Kuiper (Project Proposal) - Wednesday, April 21, 2021
- Open Horizon - to Stage 2 (Growth Stage) Proposal - Wednesday, January 27, 2021
- Akraino - Annual Review - January 13, 2021
- Baetyl - Annual Review - December 2, 2020
- EVE - Annual Review - December 2, 2020
- State of the Edge - Annual Review - December 2, 2020
- Home Edge - Annual Review - October 21, 2020
- EdgeX Foundry - Annual Review - August 26, 2020
- Fledge - to Stage 2 (Growth Stage) Proposal - Wednesday, June 3, 2020
- Secure Device Onboard (Project Proposal) - Wednesday, May 6, 2020
- Open Horizon (Project Proposal) - Wednesday, March 11, 2020
- Akraino Edge Stack - to Stage 3 (Impact Stage) Proposal - Wednesday, September 18, 2019
- Baetyl (Project Proposal) - Wednesday, May 22, 2019
- Fledge (Project Proposal), TAC Presentation Slides - Wednesday, May 15, 2019
- EdgeX Foundry - to Phase 3 (Impact Stage) Proposal - Wednesday, May 8, 2019
- Home Edge - Wednesday, April 24, 2019
- Project EVE - Wednesday, March 27, 2019
- FogLAMP - Wednesday, February 27, 2019
- Baidu OpenEdge - Wednesday, February 20, 2019
- Arrow Connect - Wednesday, February 20, 2019
- EdgeX Foundry - Wednesday, February 20, 2019TBA
Previous TAC Calls - Meeting Slides and Recordings
- Wednesday, April 17, 2024 - Recording, Slides, Minutes
- Wednesday, April 3, 2024 - Recording, Slides, Minutes
- Wednesday, March 20, 2024 - Recording, Slides, Minutes
- Wednesday, March 6, 2024 - Recording, Slides, Minutes
- Wednesday, February 21, 2024 - Recording, Slides, Minutes
- Wednesday, February 7, 2024 - Recording, Slides, Minutes
- Wednesday, January 24, 2024 - Meeting cancelled
- Wednesday, January 10, 2024 - Recording, Slides, Minutes
- Wednesday, December 13, 2023 - Recording, Slides, Minutes
- Wednesday, November 15, 2023 - Recording, Slides, Minutes
- Wednesday, November 1, 2023 - Recording, Slides, Minutes
- Wednesday, October 4, 2023 - Recording, Slides, Minutes
- Wednesday, September 20, 2023 - Recording, Slides, Minutes
- Wednesday, September 6, 2023 - Recording, Slides, Minutes
- Wednesday, August 23, 2023 - Meeting cancelled
- Wednesday, August 9, 2023 - Recording, Slides, Minutes
- Wednesday, July 26, 2023 - Recording, Slides, Minutes
- Wednesday, July 12, 2023 - Meeting cancelled
- Wednesday, June 28, 2023 - Recording, Slides, Minutes
- Wednesday, June 14, 2023 - Recording, Minutes
- Wednesday, May 31, 2023 - Recording, Slides, Minutes
- Wednesday, May 17, 2023 - Recording, Slides, Minutes
- Wednesday, May 3, 2023 - Recording, Slides, Minutes
- Wednesday, April 19, 2023 - Recording, Slides, Minutes
- Wednesday, April 5, 2023 - Recording, Slides, Minutes
- Wednesday, March 22, 2023 - Recording, Slides, Minutes
- Wednesday, February 22, 2023 - Recording, Slides, Minutes
- Wednesday, February 8, 2023 - Recording, Slides, Minutes
- Wednesday, January 25 2023 - Recording, Slides, Minutes
- Wednesday, January 11, 2023 - Recording, Slides
- Wednesday, November 2, 2022 - Recording, Slides
- Wednesday, October 19, 2022 - Recording, Slides
- Wednesday, October 5, 2022 - Recording, Slides, Minutes
- Wednesday, September 22, 2022 - Recording, Slides, Minutes
- Wednesday, September 7, 2022 - Recording, Minutes
- Wednesday, August 24, 2022 - Recording, Minutes
- Wednesday, July 27, 2022 - Recording, Minutes
- Wednesday, July 13, 2022 - Recording, Minutes
- Wednesday, June 29, 2022 - Recording, Minutes
- Wednesday, June 15, 2022 - Recording, Minutes
- Wednesday, June 1, 2022 - Recording, Minutes
- Wednesday, May 18, 2022 - Recording, Minutes
- Wednesday, May 4, 2022 - Recording, Minutes
- Wednesday, April 20, 2022 - Recording, Minutes
- Wednesday, April 6, 2022 - Recording, Minutes
- Wednesday, March 23, 2022 - Recording
- Wednesday, March 9, 2022 - Slides, Minutes, Recording
- Wednesday, February 23, 2022 - Slides, Minutes, Recording
- Wednesday, February 9, 2022 - Minutes, Recording
- Wednesday, January 26, 2022 - Minutes, Recording
- Wednesday, January 12, 2022 - Minutes, Recording
- Wednesday, December 1, 2021 - Slides, Minutes, Recording
- Wednesday, October 20, 2021 - Slides, Minutes, Recording
- Wednesday, September 22, 2021 - Slides, Minutes, Recording
- Wednesday, September 8, 2021 - Slides, Minutes, Recording
- Wednesday, August 25, 2021 - Slides, Minutes, Recording
- Wednesday, August 11, 2021 - Slides, Minutes, Recording
- Wednesday, July 28, 2021 - Slides, Minutes, Recording
- Wednesday, July 14, 2021 - Slides, Minutes, Recording
- Wednesday, June 30, 2021 - Slides, Minutes, Recording
- Wednesday, June 16, 2021 - Slides, Minutes, Recording
- Wednesday, June 2, 2021 - Slides, MindManagerAPI Slides, Minutes, Recording
- Wednesday, May 19, 2021 - Slides, Minutes, Recording
- Wednesday, May 5, 2021 - Slides, GOTC CFP, Minutes, Recording
- Wednesday, April 21, 2021 - Slides, Kuiper Presentation, Minutes, Recording
- Wednesday, April 7, 2021 - Slides, Minutes, Recording
- Wednesday, March 24, 2021 - Slides, Minutes, Recording
- Wednesday, March 10, 2021 - Slides, Minutes, Recording
- Wednesday, February 10, 2021 - Slides, Minutes, Recording
- Wednesday, January 27, 2021 - Slides, Minutes, Recording
- Wednesday, January 13, 2021 - Slides, Minutes, Recording
- Wednesday, December 16, 2020 - Slides, Minutes, Recording
- Wednesday, December 2, 2020 - Slides, Minutes, Recording
- Wednesday, November 18, 2020 - Slides, Minutes, Recording
- Wednesday, October 21, 2020 - Slides, Minutes, Recording
- Wednesday, October 7, 2020 - Slides, Minutes, Recording
- Wednesday, September 9, 2020 - Slides, Minutes, Recording
- Wednesday, August 26, 2020 - Slides, Akraino R3 Release, Minutes, Recording
- Wednesday, August 12, 2020 - Slides, CommunityBridge Insights presentation, Minutes, Recording
- Wednesday, July 15, 2020 - Slides, Minutes, Recording
- Wednesday, July 1, 2020 - Slides, Minutes, Recording
- Wednesday, June 17, 2020 - Slides, Minutes, Recording
- Wednesday, June 3, 2020 - Slides, Minutes, Recording
- Wednesday, May 20, 2020 - Slides, Minutes, Recording
- Wednesday, May 6, 2020 - Slides, Secure Device Onboard presentation, Minutes, Recording
- Wednesday, April 8, 2020 - Slides, Minutes, Recording
- Wednesday, March 25, 2020 - Slides, Minutes, Recording
- Wednesday, March 11, 2020 - Slides, Open Horizon Presentation, Minutes, Recording
- Wednesday, February 26, 2020 - Slides, Minutes, Recording
- Wednesday, February 12, 2020 - Slides, Minutes, Recording
- Wednesday, January 15, 2020 - Slides, Minutes, Recording
- Wednesday, December 18, 2019 - Slides, Minutes, Recording
- Wednesday, December 4, 2019 - Slides, Minutes, Recording
- Wednesday, November 20, 2019 - Slides, Minutes, Recording
- Wednesday, November 13, 2019 - Slides, Minutes, Recording
- Wednesday, November 6, 2019 - Slides, Minutes, Recording
- Wednesday, October 30, 2019 - Slides, Minutes, Recording
- Wednesday, October 23, 2019 - Slides, Minutes, Recording
- Wednesday, October 16, 2019 - Slides, Minutes, Recording
- Wednesday, October 9, 2019 - Slides, Minutes, Recording
- Wednesday, October 2, 2019 - Slides, Minutes, Recording
- Wednesday, September 18, 2019 - Slides, Minutes, Recording
- Wednesday, September 11, 2019 - Slides, ETSI-MEC Presentation, Minutes, Recording
- Wednesday, August 28, 2019 - Slides, Minutes, Recording
- Wednesday, August 14, 2019 - Slides, Minutes, Recording
- Wednesday, July 31, 2019 - Slides, Minutes, Recording
- Wednesday, July 24, 2019 - Slides, Minutes, Recording
- Wednesday, July 10, 2019 - Slides, Minutes, Recording
- Wednesday, June 26, 2019 - Slides, Minutes, Recording
- Wednesday, June 19, 2019 - Slides, Minutes, Recording
- Wednesday, June 12, 2019 - Slides, Minutes, Recording
- Wednesday, May 29, 2019 - Slides, Minutes, Recording
- Wednesday, May 22, 2019 - Slides, OpenEdge Presentation, Minutes, Recording
- Wednesday, May 15, 2019 - Slides, FogLAMP Presentation, RecordingMinutes, Recording
- Wednesday, May 8, 2019 - Slides, Minutes, Recording
- Wednesday, May 1, 2019 - Slides, Minutes, Recording
- Wednesday, April 24, 2019 - Slides, Minutes, Recording
- Wednesday, April 17, 2019 - Slides, Minutes, Recording
- Wednesday, April 10, 2019 - Slides, Minutes, Recording
- Wednesday, March 27, 2019 - Slides, Minutes, Recording
- Wednesday, March 20, 2019 - Slides, Minutes, Recording
- Wednesday, March 13, 2019 - Slides, Minutes, Recording
- Wednesday, February 27, 2019 - Slides, Minutes, Recording
- Wednesday, February 20, 2019 - Slides, Minutes, Recording
- Wednesday, February 6, 2019 - Slides, Minutes, Recording
- Wednesday, January 30, 2019 - Slides, Minutes, Recording...