The above leverages best practices set forth in the CNCF (https://github.com/cncf/toc/blob/master/PRINCIPLES.md) as well as LF Networking.
|Company||TAC Voting Member|
|Charter Communications||Mohammad Zebetian|
|GE Research||Joel Markham|
|HP Inc.||Henry Lau|
|Intel||Jim St. Leger (TAC Chair)|
|Samsung Electronics Co., Ltd.||Jinguk Jeong|
|Seagate Technologies LLC||Matt Shumway|
|Tencent Technology (Shenzhen) Co., Ltd.||Yachen Wang|
|ZEDEDA, Inc.||Erik Nordmark|
|Akraino Edge Stack (Stage 3 Project)||TBA|
|EdgeX Foundry (Stage 3 Project)||Jim White (IOTech)|
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 Minutes are recorded here: https://docs.google.com/document/d/1_EGR4OOG6egvyfuVRG5XfCNvPJhcAlHhgGrcFTRFkXA/edit#heading=h.en8cy6hno0c6
The TAC meets bi-weekly at 7am PST (find your local time here)
7am PST Meeting Info
Join Zoom Meeting: https://zoom.us/j/286673048
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Meeting ID: 286 673 048
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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