[Fiware-ge-owners] VERY IMPORTANT: Election of members of the FIWARE Technical Steering Committee (FIWARE TSC)

Juanjo Hierro (personal) juanjose.hierro at gmail.com
Fri Jul 5 13:15:59 CEST 2024


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 to ask you to get engaged in the process.

   The FIWARE TSC shall be composed by:**

  * *

    Two representatives of each FIWARE Chapter

  *

    One representative of each Platinum Member (PM) - at the moment,
    there are 6: Atos, Engineering, NEC, Red Hat, Telefónica, Al Madinah
    Region Development Authority

  *

    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.

At this moment, the following chapters are considered (corresponding GEs 
within parentheses):

*

  * Core chapter (Orion, Orion-LD, Scorpio, Stellio)
  * Core Data Connectors (STH-Comet, Cygnus, Cosmos, Draco, QuantumLeap,
    Canis Major)
  * Context Processing and Visualization (Perseo, FogFlow, Wirecloud)
  * Interface with robotics and IoT (Fast RTPS, Micro XCRE-DDS, FIROS,
    OPC UA, IoT Agents, Kurento, Openvidu, Open MTC, Oliot EPCIS)
  * Security and API Management (Data Space Connector components for
    IAM, Keyrock, Wilma, AuthZForce, API umbrella, CoatRack, TRUE
    Connector, Steelskin PEP, Keypass, Keystone SCIM/SPASSWORD)
  * Data and Services Publication and Monetization / Trading (Idra, CKAN
    extensions, BAE, Data Space Connector components implementing TM
    Forum APIs)
  * FIWARE Tutorials
  * FIWARE Lab
  * QA Lab
  * FIWARE Deployment tools (FIWARE4K8s)
  * Smart Data Models

**

*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 **application form* 
<https://docs.google.com/forms/d/e/1FAIpQLSexkBJNyaEhnq3iRp12c66yCasrGB0hPac966KMeKJHL0DBAw/viewform?usp=sf_link>*. 
Deadline for submitting your candidature has been extended now until 
July 17th EOD.*

*In parallel, we shall update the Public List of FIWARE Chapter Active 
Contributors. A specific mail on the matter will follow soon. *

**

Calendar for the elections will be as follows:

**

 1. *

    Until EOD of July 17th: Deadline for candidates to the different
    chapters through the above referred application form. Also Platinum
    members should confirm their representatives.

 2.

    July 18th-21th: As in previous elections candidatures will be
    analyzed in order to determine which chapters require voting

 3.

    July 22nd: Announcement of nominated candidates during FIWARE TSC
    (with discussion if needed)

 4.

    July 22nd - August 11th EOD: voting of candidates in chapters which
    require voting

 5. August 12th: Announcement of chapter representatives at the new TSC
 6.

    July 18th - August 26th, 12:00: reception of proposals for
    candidates as remarkable individuals (up to 9 seats)

 7.

    August 26th, 15:00: Publication of final list of candidates to
    remarkable individual seats (up to 9 seats)

 8.

    August 26th, 15:00 - September 8th EOD: Voting of candidates for
    seats associated to remarkable individuals

 9. September 9th: Final list of new TSC members announced at TSC meeting
    * 

*****

*

*

**

**

*

Besides the opportunity to run as candidates 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 its 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

   Chairman
   FIWARE Technical Steering Committee
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