[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 10:38:27 CEST 2021


Dear Juanjo,
Thx, while I joined the call, I will be able to stay in only till 11 since
I have other commitments I can't' move .


*Dr. FEDERICO MICHELE FACCA*
*CTO, Head of Martel Lab*
+41 788075838
*MARTEL INNOVATE* <https://www.martel-innovate.com/> - INNOVATION, WE MAKE
IT HAPPEN
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On Mon, 19 Jul 2021 at 10:28, Juanjo Hierro <juanjose.hierro at fiware.org>
wrote:

> Dear Federico,
>
>   To be honest, I didn't check whether additional applications were
> submitted after the TSC call on July 12th started ...  It was also a pity
> that you didn't join that call where you may have been raised the issue (or
> send an email afterwards after checking the minutes where you had found
> that we discussed about late submissions and also whether it was necessary
> to conduct a voting or not considering the different candidatures received).
>
>   Let's discuss the matter during the call today.
>
>   Cheers,
>
>   Juanjo
>
>
> On 19/7/21 09:25, Federico Michele Facca wrote:
>
> 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*
> *CTO, Head of Martel Lab*
> +41 788075838
> *MARTEL INNOVATE* <https://www.martel-innovate.com/> - INNOVATION, WE
> MAKE IT HAPPEN
> Click *HERE* to download Martel reports and white papers!
> <https://www.martel-innovate.com/premium-content/>
> Follow us on *TWITTER* <https://twitter.com/Martel_Innovate>
>
>
> 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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