Dear all, You are receiving this second mail regarding the FIWARE Technical Steering Committee (TSC) elections because you were registered as FIWARE Chapter Active Contributor or point of contact regarding a given FIWARE Generic Enabler (Incubated or not). Members of the FIWARE TSC are also in copy. Elections of FIWARE TSC members is described in the FIWARE bylaws <https://www.fiware.org/foundation/bylaws/>. As current chairman of the FIWARE TSC, I would like to report on the status of the elections so far and also invite you to participate in the elections of "remarkable individual" seats. The first step in the election process has been completed with the election of representatives of the several FIWARE Chapters. Results of that election can be found in the table below. Now we will run the elections for up to 9 additional seats corresponding to "remarkable individuals". This will take place in two steps: 1. Reception of Candidatures: o If you wish to candidate for a seat, please add your candidature to the following table <https://docs.google.com/document/d/1rBMJM8muHzkcE7CEYhZPd_9fD9Do8q3MFXcEH3rjOPA/edit?usp=sharing>. As you will see, there is a space for you to provide a pitch. o Deadline for reception of candidatures: Monday June 22nd, 14:00 CET 2. Election among candidates: o A process will be put in place for you to cast your vote which will be communicated on June 22nd o Deadline for voting: Sunday June 28th, EOD CET Before you candidate: bear in mind that the FIWARE TSC meets every monday from 10:30 to 12:30 CET. We expect members to join regularly and participate actively in the discussions. Besides, you are expected to participate as individual and see for the interest of FIWARE and the FIWARE Community, not representing the interest of your organization. You are also expected to be individual FIWARE Foundation member and, as such, be committed to follow the FIWARE Code of Conduct <https://www.fiware.org/foundation/code-of-conduct/> (note that you may run as candidate even if you are not yet individual member but you have to become to make your election valid). We look for your active participation in this important process. Cheers, Document Juanjo Hierro Chief Technology Officer juanjose.hierro at fiware.org <mailto:juanjose.hierro at fiware.org> www.linkedin.com/in/jhierro <https://www.linkedin.com/in/jhierro> Twitter: @fiware <https://twitter.com/fiware> @JuanjoHierro <https://twitter.com/JuanjoHierro> -------- Forwarded Message -------- Subject: IMPORTANT: Election of members of the FIWARE Technical Steering Committee Date: Wed, 27 May 2020 15:03:15 +0200 From: Juanjo Hierro <juanjose.hierro at fiware.org> To: Fiware-chapter-active-contributors at lists.fiware.org, fiware-ge-owners at lists.fiware.org <fiware-ge-owners at lists.fiware.org> CC: fiware-technical-committee at lists.fiware.org <fiware-technical-committee at lists.fiware.org> Dear all, You are receiving this mail because you were registered as FIWARE Chapter Active Contributor or point of contact regarding a given FIWARE Generic Enabler (Incubated or not). Members of the FIWARE TSC are also in copy. According to the FIWARE bylaws <https://www.fiware.org/foundation/bylaws/>, the FIWARE Technical Steering Committee shall be renewed on a yearly basis. Therefore, I'm approaching you willing to get you involveed in the process. The FIWARE TSC shall be composed by:** * * Two representatives of each FIWARE Chapter * One representative of each Platinum Member (PM) * Remarkable Individual Members elected by the Chapter Active Contributors, up to one third of the number of Chapter Leaders plus PM representatives. * * The FIWARE TSC members shall be also FF Individual Members. The current FIWARE TSC has agreed that the following chapters be considered (corresponding GEs within parentheses): * * Core chapter (Orion, Orion-LD, Scorpio) * Connectors for Context Processing (STH-Comet, Cygnus, Cosmos, Draco, QuantumLeap) * Context Processing (Perseo, Kurento, Openvidu, FogFlow) * Visualization Chapter (Knowage, Wirecloud) * Interface to IoT and other systems (IoT Agents, Open MTC) * Interface with Robotic systems (Fast RTPS, Micro XCRE-DDS, FIROS) * Security and API Management (Keyrock, Wilma, AuthZForce, APInf umbrella/server) * Publication and Monetization / Data Publication and Trading (CKAN extensions, BAE, Idra) * FIWARE Tutorials * FIWARE Lab * QA Lab ** *Considering that we currently have 6 seats reserved for Platinum Members, then we would have up to (6+2*11) / 3 = 9 remarkable individuals elected, therefore 37 seats in total (maximum).* * *A call for candidatures for each of the mentioned FIWARE chapters is now open. You may submit your candidature by means of registering it using the following **doodle poll <https://doodle.com/poll/wtk8dw9kmgsbp5qm>**. Deadline for submitting your candidature is June 1st EOB (20:00 CET)* Calendar for the elections will be as follows: * 1. June 1 EOB: Deadline for candidates to the different chapters through doodle. 2. June 1 - June 7: Analysis to determine which chapters require voting (those chapters with just two or less candidates will not require voting) 3. June 7 (during TSC): announcement of chapters which require voting and nominated candidates for voting. Designation of seats for those chapters will 2 candidates or less. 4. June 7 - June 15: voting of candidates in chapters (for those which require voting) 5. June 15 (during TSC): announcement of chapter representatives in the new TSC and call for candidatures as remarkable individuals (9 seats) 6. June 18 EOB: Deadline for candidates as remarkable individuals 7. June 22 (during TSC): list of Platinum Member representatives and final list of candidates to be elected as remarkable individuals 8. June 22 - 21: voting of candidates for seats associated to remarkable individuals (if there are more than 9) 9. June 29 (during TSC): final list of new TSC members ** ** * Besides the opportunity to run for elections in any of the FIWARE Chapters we will ask for your vote a) regarding FIWARE chapters where you have been registered as Active Contributors and there are more than 2 candidates, b) election of remarkable individuals (if more than 9 candidatures are submitted. *I would like to take the opportunity to comment that you don't need to be elected member of the FIWARE TSC to join coordination calls*. FIWARE members (including individual members) are welcome to attend and participate first-hand in discussions as well as folllow-up on progress of activities with regards to the different FIWARE components and FIWARE Chapter activities, including FIWARE Roadmap activities. You can check minutes of the FIWARE TSC meetings (where dial-in bridge details are included) following this link <https://docs.google.com/spreadsheets/d/11zZAv7l3FCr0a0I_UoC39S6dwdjC2x7ydmPeH61-X74/edit?usp=sharing>. Thanks in advance for your contribution. Best regards, * -- Document Juanjo Hierro Chief Technology Officer juanjose.hierro at fiware.org <mailto:juanjose.hierro at fiware.org> www.linkedin.com/in/jhierro <https://www.linkedin.com/in/jhierro> Twitter: @fiware <https://twitter.com/fiware> @JuanjoHierro <https://twitter.com/JuanjoHierro> -------------- next part -------------- An HTML attachment was scrubbed... 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