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

Federico Michele Facca federico.facca at martel-innovate.com
Mon Jul 19 09:25:05 CEST 2021


Dear Juanjo,
Due to the short notice and the overlap of the notice with my vacation (I
have been out from 26th June to 11th June), I was able to enter my
candidacy only on 12th morning,
sorry to see despite the only slight delay that I have not considered :(

Thx anyhow,
Federico

*Dr. FEDERICO MICHELE FACCA*
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On Fri, 2 Jul 2021 at 09:54, Juanjo Hierro <juanjose.hierro at fiware.org>
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, *
> --
> Juanjo Hierro
> Chief Technology Officer
> juanjose.hierro at fiware.org
> www.linkedin.com/in/jhierro
> Twitter: @fiware <https://twitter.com/fiware> @JuanjoHierro
> <https://twitter.com/JuanjoHierro>
>
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