[Fiware-ge-owners] IMPORTANT REMINDER: Election of members of the FIWARE Technical Steering Committee

Juanjo Hierro juanjose.hierro at fiware.org
Fri Jul 9 11:26:07 CEST 2021


Dear all,

   Thanks to all of you who have already submitted their candidatures to 
the FIWARE TSC.  This mail is a reminder that the period for sending 
candidatures is open only until July 11th, 22:00 CEST !!

   Current confirmed candidates can be seen here 
<https://docs.google.com/spreadsheets/d/11q0nDh3wQldIKcPQjhCa_BILbS31mPVBVXcEIE3LHWg/edit?usp=sharing>. 
*If you plan to submit your candidature to any chapter, please complete 
the defined* **application form 
<https://docs.google.com/forms/d/e/1FAIpQLSdianDeGl0BdpWlnovmYXe5xIN4VxO4-wqqppV3OzPSkPlWHA/viewform?usp=sf_link>. 
**

I take advantage to wish you a very nice weekend!

Cheers,

Juanjo

****

On 2/7/21 09:53, Juanjo Hierro wrote:
> Dear all,
>
>   You are receiving this mail because you were registered as FIWARE 
> Chapter Active Contributor or as 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 
> kindly approaching you to ask that you to activelly participate in 
> such important Commmunity process.
>
> *A c***all for candidatures for each of the seats associated to FIWARE 
> chapters is now open. You may submit your candidature by means of 
> registering it using the following application form 
> <https://docs.google.com/forms/d/e/1FAIpQLSdianDeGl0BdpWlnovmYXe5xIN4VxO4-wqqppV3OzPSkPlWHA/viewform?usp=sf_link>. 
> Deadline for submitting your candidature is July 11th, 22:00 CEST.**
> **
>
> ***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 
> candidatures than seats are submitted.***
>
>   As a reminder, according to the mentioned FIWARE bylaws, 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
>     representatives plus PM representatives.
>
>     * 
>
> *
>
> The FIWARE TSC members shall be also FIWARE Foundation Individual 
> Members since they are required to adhere to the FIWARE Code of Conduct.
>
> The current FIWARE TSC has agreed that the following chapters be 
> considered (corresponding GEs within parentheses for chapters linked 
> to the FIWARE Catalogue of components):
>
> *
>
>   * Core chapter (Orion, Orion-LD, Scorpio, Stellio)
>   * Connectors for Context Processing (STH-Comet, Cygnus, Cosmos,
>     Draco, QuantumLeap, Canis Major)
>   * Context Processing (Perseo, Kurento, Openvidu, FogFlow)
>   * Visualization Chapter (Wirecloud)
>   * Interface to IoT and other systems (IoT Agents, Open MTC, Oliot EPCIS)
>   * Interface with Robotic systems (Fast RTPS, Micro XCRE-DDS, FIROS)
>   * Security and API Management (Keyrock, Wilma, AuthZForce, API
>     umbrella, CoatRack, TRUE Connector)
>   * Publication and Monetization / Data Publication and Trading (CKAN
>     extensions, BAE, Idra)
>   * FIWARE Tutorials
>   * FIWARE Lab
>   * FIWARE Deployment tools (proposed new chapter, linked to the
>     FIWARE helm-charts <https://github.com/FIWARE/helm-charts>
>     community project)
>   * Smart Data Models (proposed new chapter to incorporate those who
>     contribute to management of the initiative or development of
>     support tools)
>
> **
>
> **
>
> *There are two new proposed chapters and the TSC is considering 
> merging some of the existing. A final decision will be taken by the 
> TSC among other things considering the number of candidatures per 
> chapter. Taking into account that we currently have 6 seats reserved 
> for Platinum Members, then we would have up to 
> (6+2*<number-of-chapters>) / 3 = 9 or 10 remarkable individuals to be 
> elected, therefore 37-40 seats in total (maximum).*
>
> *****Calendar for the elections will be as follows:*****
>
> **
>
>  1. *now - July 11 EOD: Deadline for candidates to the different
>     chapters through candidates spreadsheet.
>     *
>  2. *TSC of July 12: Analysis to determine final chapters and which
>     chapters require voting and announcement of nominated candidates
>     for them.*
>  3. *TSC of July 12 - July 18 EOD: voting of candidates in chapters
>     which require voting*
>  4. *TSC of July 19: announcement of chapter representatives at the
>     new TSC and call for candidatures as remarkable individuals (9 seats)*
>  5. *July 20 - July 25 EOD: Deadline for candidates as remarkable
>     individuals*
>  6. *TSC of July 26: Final list of candidates to be elected as
>     remarkable individuals*
>  7. *TSC of July 26 - July 31 EOD: voting of candidates for seats
>     associated to remarkable individuals*
>  8. *August 2: final list of new TSC members announced via mail*
>
> **
>
> **
>
> **
>
> ******
>
> ********
>
> ****
>
> *****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>
>
>
>
>
>
>
>
>
>
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