In the *Chapter* Active Contributors census [1], we have 15 people listed under 'cross-chapter'. IMO, it would be good to clarify what exactly do we mean, and how does it fit the governance model. Do we envision having a "special" chapter for activities not included in any of the "named" chapters, kind of "Other"? Is it OK to have chapters without explicit leadership? How would we manage such activities in terms of agile dynamics and everything else that is currently managed at the chapter level? Etc Regards, Alex https://docs.google.com/spreadsheets/d/1vqx7mwcFFb4Z0pUAC5ghyTVSgEQdpraOXvCwlRawWPk/edit#gid=0 From: stefano de panfilis <stefano.depanfilis at eng.it> To: Juanjo Hierro <juanjose.hierro at telefonica.com> Cc: Alex Glikson/Haifa/IBM at IBMIL, FIWARE <fiware-technical-committee at lists.fiware.org> Date: 05/07/2016 07:14 PM Subject: Re: [Fiware-technical-committee] Fw: [Fiware] Call for candidatures to FIWARE Technical SteeringCommittee (TSC) dear juanjo, i do perfectly understand the vision you explained and i migth even agree with it, but we, i mean the tsc, never defined the cross-chapter chapter, nor even we ever announced to the wider public that such chapter exists. to avoid any miss interpretation, in particular from the outside, i'd avoid. there are many pieces of work that eventually need to be introduced there including qa and so on, which are, per se, even much better defined. i also understand that there are many colleagues in that limbo state, but better defined eventually their tasks and position in the organisation rather then have a pout-pourrie chapter. above all: who is the chapter leader and who is the architect? for sure in that chapter the notion of architect is somehow meaningless (anyway we avoid partially this problem as in the gm we chapter and leader and deputy as recognised roles). ciao, stefano 2016-07-04 19:39 GMT+02:00 Juanjo Hierro <juanjose.hierro at telefonica.com>: The vision was that the Cross-Chapter was kind of "another" chapter. And, as such, it would have two representatives in the TSC. The individual members elected are not represented any chapter in particular and they would be running for 1/3 of the TSC seats representing chapters If we somehow assume that people playing a relevant role in cross-chapter activities will most probably be elected as individual members by all FIWARE CACs ... then I guess we don't need to have this "Cross-Chapter" placeholder like kind of chapter level. I don't have a strong opinion and I can live either way. Cheers, -- Juanjo On 04/07/16 15:13, Alex Glikson wrote: Is "cross-chapter" the same as "individual" members? If not, do we really need both? Regards, Alex ----- Forwarded by Alex Glikson/Haifa/IBM on 04/07/2016 04:11 PM ----- From: Juanjo Hierro <juanjose.hierro at telefonica.com> To: "fiware at lists.fiware.org" <fiware at lists.fiware.org> Cc: "fiware-technical-committee at lists.fiware.org" <fiware-technical-committee at lists.fiware.org> Date: 27/06/2016 09:29 AM Subject: [Fiware] Call for candidatures to FIWARE Technical Steering Committee (TSC) Sent by: fiware-bounces at lists.fiware.org Dear all, This mail is a call for candidatures to the FIWARE Technical Steering Committee (TSC). The TSC will be formed by: One representative of FIWARE Platinum Member (currently expected to be Atos, Engineering, Orange and Telefónica) Two representatives of each FIWARE Technical Chapter, who are the main and deputy Chapter Leaders. Representatives of each FIWARE Technical Chapter are elected by FIWARE Chapter Active Contributors (CACs) in the corresponding chapter. Individual members who have sent their candidatures and have been elected by FIWARE Chapter Active Contributors. The number of Individual Members to be elected through this mean can reach up to 1/3 of the sum of representatives of FIWARE Platinum Members plus representatives of FIWARE Technical Chapters. FIWARE Technical Chapters are: Architecture Chapters: Cloud Hosting (Cloud) Data/Media and Context Management (Data) IoT Services Enablement (IoT) Applications/Services and Data Delivery (Apps) Advanced Web User Interface (Web UI) Security Advanced Middleware, Interface to Networks and Devices-Robots (I2ND) Cross-chapter Other Technical Chapters: FIWARE Lab FIWARE Community Support Tools (Catalogue, Developers' Guides, Academy, Agile, etc) We are closing the census of FIWARE Chapter Active Contributors (CACs) this week which was the first step necessary for running elections of the FIWARE TSC seats. The list of FIWARE CACs will be used to generate a web page where contributions of all FIWARE CACs will be recognized. Besides that, all those FIWARE CACs who will adhere to the FIWARE Code of Conduct will be entitled to vote in the elections of FIWARE TSC members. You will soon receive information about how to adhere to the FIWARE Code of Conduct: https://www.fiware.org/fiware-governance/#chapter5 You can nominate yourself to be a representative of a given FIWARE Technical Chapter and/or as Individual Member. You have to send your candidature to fiware at lists.fiware.orgcopying the FIWARE TSC ( fiware-technical-committee at lists.fiware.org). You can elaborate on rationale, intentions, etc in your candidature, therefore giving info that can help voters to make their mind and support your candidature. Candidates have to also adhere to the FIWARE Code of Conduct. Deadline for receiving candidatures will be July 8th (2 weeks from now). Soon we will also send info about how to cast votes and details about the voting procedure. Looking for your active participation in this process. Best regards, -- Juanjo ______________________________________________________ Coordinator and Chief Architect, FIWARE platform IoT Unit, Telefónica email: juanjose.hierro at telefonica.com twitter: @JuanjoHierro You can follow FIWARE at: website: http://www.fiware.org twitter: @FIWARE facebook: http://www.facebook.com/pages/FI-WARE/251366491587242 linkedIn: http://www.linkedin.com/groups/FIWARE-4239932 Este mensaje y sus adjuntos se dirigen exclusivamente a su destinatario, puede contener información privilegiada o confidencial y es para uso exclusivo de la persona o entidad de destino. Si no es usted. el destinatario indicado, queda notificado de que la lectura, utilización, divulgación y/o copia sin autorización puede estar prohibida en virtud de la legislación vigente. Si ha recibido este mensaje por error, le rogamos que nos lo comunique inmediatamente por esta misma vía y proceda a su destrucción. The information contained in this transmission is privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this transmission in error, do not read it. Please immediately reply to the sender that you have received this communication in error and then delete it. Esta mensagem e seus anexos se dirigem exclusivamente ao seu destinatário, pode conter informação privilegiada ou confidencial e é para uso exclusivo da pessoa ou entidade de destino. Se não é vossa senhoria o destinatário indicado, fica notificado de que a leitura, utilização, divulgação e/ou cópia sem autorização pode estar proibida em virtude da legislação vigente. Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique imediatamente por esta mesma via e proceda a sua destruição _______________________________________________ Fiware mailing list Fiware at lists.fiware.org https://lists.fiware.org/listinfo/fiware _______________________________________________ Fiware-technical-committee mailing list Fiware-technical-committee at lists.fiware.org https://lists.fiware.org/listinfo/fiware-technical-committee Este mensaje y sus adjuntos se dirigen exclusivamente a su destinatario, puede contener información privilegiada o confidencial y es para uso exclusivo de la persona o entidad de destino. Si no es usted. el destinatario indicado, queda notificado de que la lectura, utilización, divulgación y/o copia sin autorización puede estar prohibida en virtud de la legislación vigente. Si ha recibido este mensaje por error, le rogamos que nos lo comunique inmediatamente por esta misma vía y proceda a su destrucción. The information contained in this transmission is privileged and confidential information intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this transmission in error, do not read it. Please immediately reply to the sender that you have received this communication in error and then delete it. Esta mensagem e seus anexos se dirigem exclusivamente ao seu destinatário, pode conter informação privilegiada ou confidencial e é para uso exclusivo da pessoa ou entidade de destino. Se não é vossa senhoria o destinatário indicado, fica notificado de que a leitura, utilização, divulgação e/ou cópia sem autorização pode estar proibida em virtude da legislação vigente. Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique imediatamente por esta mesma via e proceda a sua destruição _______________________________________________ Fiware-technical-committee mailing list Fiware-technical-committee at lists.fiware.org https://lists.fiware.org/listinfo/fiware-technical-committee -- Stefano De Panfilis Chief Innovation Officer Engineering Ingegneria Informatica S.p.A. via Riccardo Morandi 32 00148 Roma Italy tel (direct): +39-06-8759-4253 tel (secr.): +39-068307-4513 fax: +39-068307-4200 cell: +39-335-7542-567 skype: depa01 twitter: @depa01 -------------- next part -------------- An HTML attachment was scrubbed... URL: <https://lists.fiware.org/private/fiware-technical-committee/attachments/20160705/4fd61b1e/attachment.html>
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