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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 LF Networking.
Members
Company | TAC Voting Member |
---|---|
Altran | Shamik Mishra |
Arm | Reed Hinkel |
AT&T | |
Baidu | |
Charter Communications | Jeffrey Saelens |
Dell | David Lake |
Dianomic | |
Equinix | Justin Dustzadeh |
Ericsson | Torbjörn Keisu |
Fujitsu | |
Futurewei | Chaker Al-Hakim |
GE Research | |
HP Inc. | |
HPE | Rodney Richter |
Huawei | |
IBM | |
Intel | |
Inwinstack | |
MobiledgeX | Vikram Siwach |
Nokia | Tapio Tallgren |
NTT | |
OSIsoft | |
Qualcomm | |
Radisys | Adnan Saleem |
Red Hat | |
Samsung Electronics Co., Ltd. | |
Seagate Technologies LLC | Matt Shumway |
Tencent Technology (Shenzhen) Co., Ltd. | Yachen Wang |
Western Digital | Jorge Campello De Souza |
Wipro | Subhas Mondal |
ZEDEDA, Inc. | |
Akraino Edge Stack (Stage 3 Project) | Kandan Kathirvel (AT&TTina Tsou (Arm) |
EdgeX Foundry (Stage 3 Project) | Henry Lau (HP Inc.) |
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/1KjOKAoa_nweFyuiU7ARX1bn2L-UzBIq2UkL4OWwQ5xs/edit#heading=h.en8cy6hno0c6
Meeting Time
The TAC meets bi-weekly at 7am PT (find your local time here)
- The next TAC call is scheduled for Wednesday, October 7 at 7am PT
- 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
7am PT Meeting Info
LF Edge is inviting you to a scheduled Zoom meeting.
Topic: LF Edge: TAC Meeting
Time: Oct 7, 2020 07:00 AM Pacific Time (US and Canada)
Every 2 weeks on Wed, until Aug 10, 2022, 49 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://zoom.us/meeting/v5wrce6rrj8iQjFsbOKxDFh1wP3JO2GBXw/ics?icsToken=98tyKuugqD0tGdSRuF-CRbQqE9r_bPG5i0BEjLBfszT9JwZbMxTGZchtYJVdKM-B
Join Zoom Meeting
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Meeting ID: 286 673 048
Passcode: 254638
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Projects
Project | Accepted | Last Reviewed | Next Review Due | Maturity Level |
---|---|---|---|---|
Akraino | 1/24/19 | 12/3/19 | 12/3/20 | Stage 3 - Impact |
Baetyl | 8/5/19 | 8/5/19 | 9/12/20 | Stage 1 - At Large |
EdgeX Foundry | 1/24/19 | 8/26/20 | 9/26/21 | Stage 3 - Impact |
EVE | 1/24/19 | 5/21/19 | 9/12/20 | Stage 2 - Growth |
Fledge | 6/27/19 | 7/19/20 | 7/19/21 | Stage 2 - Growth |
Home Edge | 1/24/19 | 5/21/19 | 9/12/20 (scheduled 10/21/20) | Stage 2 - Growth |
Open Horizon | 4/9/20 | 4/9/20 | 4/9/21 | Stage 1 - At Large |
Secure Device Onboard | 6/4/20 | 6/4/20 | 6/4/21 | Stage 1 - At Large |
State of the Edge | 1/24/19 | 5/21/19 | 9/12/20 (scheduled 11/4/20) | Stage 2 - Growth |
Scheduled Community Presentations
If you're interested in presenting at a TAC call about your project, please refer to the LF Edge Projects, which includes instructions on how to submit a Project for TAC consideration
- 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, 2019
Previous TAC Calls - Meeting Slides and Recordings
- 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, Minutes, 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