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

Juanjo Hierro juanjose.hierro at fiware.org
Fri Sep 2 15:22:35 CEST 2022


Dear Marius,

   I regret very much your decision because your level of commitment has 
been rather nice and you contribution was always quite interesting and 
relevant but I understand that there may be business requirements that 
impede keeping the level of participation the TSC demands.

   I look forward seeing you again and, hopefully, in connection to 
businesses that rely on FIWARE.

   All the best!

   Cheers,

   Juanjo


On 2/9/22 15:12, Marius Snyman wrote:
> Hello Juanjo
>
> I have been honoured to be part of the FIWARE TSC and enjoyed the 
> interaction and work of all FIWARE members and staff.
>
> It is therefore with a high degree of sadness that I must decline 
> continuing as a member of the TSC.
>
> A business agreement requires that I attend to an intense project for 
> investors and I can not presently make time for the TSC.
>
> May FIWARE prosper, I still value remaining a member of FIWARE foundation.
>
> Thank you for the special experience I could share with you all!
>
> Groete / Regards*
> Marius Snyman*
> Profile: LinkedIn: https://www.linkedin.com/in/mariussnyman/
> Business: http://teclab.co.za
>
>
>
>
> On Fri, 2 Sept 2022 at 14:58, Juanjo Hierro 
> <juanjose.hierro at fiware.org> wrote:
>
>     Hi everyone,
>
>       One very last candidature to be chapter representative was
>     received from Flavio Cirillo, from the FogFlow team, for taking a
>     seat in connection to the Processing and Visualization chapter. 
>     Therefore, I have added him into the list of late candidatures for
>     which I recommend the acceptance since it doesn't harm any other
>     candidatures and all the candidates have recognized they were late
>     because they somehow got disconnected because of the summer holidays.
>
>       Therefore, the updated list would be as follows (and I'll take
>     advantage to fix a typo with the surname of Fermín, sorry about that):
>
>       * Core chapter (Orion, Orion-LD, Scorpio, Stellio): Fermín
>         Galán-Márquez, Benoit Orihuela
>       * Core Data Connectors (Cygnus, Cosmos, Draco, QuantumLeap,
>         STH-Comet, PySpark, Apollo, NGSI.js, Canis Major): Joaquín
>         Salvachúa, Pooja Pathak
>       * Context Processing and Visualization (Perseo, FogFlow,
>         Wirecloud): Flavio Cirillo, Álvaro Arranz
>       * Interface with IoT and other systems (IoT Agents, Kurento,
>         Openvidu, Open MTC, Oliot EPCIS gateway): Cyrille Sauvignac,
>         Alain Galdemas
>       * Interface with Robotic and Automation systems (OPC UA Agent,
>         Fast RTPS, Micro XCRE-DDS, FIROS): Gabriele De Luca, Jaime Martin
>       * Security and API Management (Keyrock, Wilma, AuthZForce, API
>         umbrella, Kong Plug-ins, CoatRack, TRUE Connector, Steelskin
>         PEP, Keypass, Keystone SCIM/SPASSWORD): Alvaro Alonso, Dennis
>         Wendland
>       * Publication and Monetization / Data Publication and Trading
>         (CKAN extensions, BAE, Idra): Francisco de la Vega
>       * FIWARE Tutorials: Jason Fox, Kazuhito Suda
>       * FIWARE Lab: Alfonso Pietropaolo, Ajay Yadav
>       * QA Lab: Fernando López, Pasquale Vitale
>       * FIWARE Deployment tools (FIWARE4K8s): Stefan Wiedemann
>       * Smart Data Models: Alberto Abella, Marc Despland
>
>       For completeness, I remind the names of Platinum member
>     representatives (listed in alphabetical order of the organization
>     and welcome to those joining):
>
>       * Atos: Clara Pezuela
>       * AWS: Ali Benfattoum
>       * Engineering: Piero Corte (with Laura Pucci as proxy)
>       * NEC: Martin Bauer
>       * Red Hat: Johnny Westerlund
>       * Telefónica: Miguel Angel Pedraza
>       * Trigyn: Sirish Simha
>
>       Looking now for the candidatures to remarkable individual seats!
>
>       Cheers,
>
>       Juanjo
>
>
>     On 2/9/22 10:41, Juanjo Hierro wrote:
>>
>>     Hi everyone,
>>
>>       Please find the candidatures as *chapter representatives* in
>>     the FIWARE TSC
>>     <https://docs.google.com/spreadsheets/d/1xT8kRgc9rxCiWioA7Z3uvHsJld5J4owZ8n6Z5A7ztUQ/edit?usp=sharing>.
>>
>>       You will find marked with an X the chapters to which each
>>     candidate has applied.
>>
>>       I have performed an analysis and found an assignment of seats
>>     by which a) each candidate would get a seat, b) all chapters have
>>     2 representatives (or at least one) ... but avoiding to go for a
>>     voting which is always a bit tedious and may put in compromise
>>     the target goal of having the TSC elected and able to be
>>     announced by the FIWARE Global Summit.    The proposal is marked
>>     in green and would mean that the representatives could be defined
>>     as follows:
>>
>>       * Core chapter (Orion, Orion-LD, Scorpio, Stellio): Fermín
>>         Sánchez-Galán, Benoit Orihuela
>>       * Core Data Connectors (Cygnus, Cosmos, Draco, QuantumLeap,
>>         STH-Comet, PySpark, Apollo, NGSI.js, Canis Major): Joaquín
>>         Salvachúa, Pooja Pathak
>>       * Context Processing and Visualization (Perseo, FogFlow,
>>         Wirecloud): Álvaro Arranz
>>       * Interface with IoT and other systems (IoT Agents, Kurento,
>>         Openvidu, Open MTC, Oliot EPCIS gateway): Cyrille Sauvignac,
>>         Alain Galdemas
>>       * Interface with Robotic and Automation systems (OPC UA Agent,
>>         Fast RTPS, Micro XCRE-DDS, FIROS): Gabriele De Luca, Jaime Martin
>>       * Security and API Management (Keyrock, Wilma, AuthZForce, API
>>         umbrella, Kong Plug-ins, CoatRack, TRUE Connector, Steelskin
>>         PEP, Keypass, Keystone SCIM/SPASSWORD): Alvaro Alonso, Dennis
>>         Wendland
>>       * Publication and Monetization / Data Publication and Trading
>>         (CKAN extensions, BAE, Idra): Francisco de la Vega
>>       * FIWARE Tutorials: Jason Fox, Kazuhito Suda
>>       * FIWARE Lab: Alfonso Pietropaolo, Ajay Yadav
>>       * QA Lab: Fernando López, Pasquale Vitale
>>       * FIWARE Deployment tools (FIWARE4K8s): Stefan Wiedemann
>>       * Smart Data Models: Alberto Abella, Marc Despland
>>
>>       Some candidatures, marked in yellow, arrived after the original
>>     deadline but since they wouldn't harm any candidature and it
>>     would lead to a more complete representation of chapters, I would
>>     propose accepting them.  Unless anyone raises an objection before
>>     September 5th, I would consider my proposal accepted.
>>
>>       Now, following the defined process, we open the process for the
>>     election of seats linked to "remarkable individual members" which
>>     is offered to members of the FIWARE Community who may not be
>>     specifically contributor to any of the FIWARE chapters but it is
>>     considered that can bring a relevant contribution to FIWARE TSC
>>     discussion.
>>
>>       For this part, we ask candidates to apply by adding a row to
>>     the document with info about candidates for remarkable individual
>>     seats
>>     <https://docs.google.com/document/d/108tEstVTFEY27P_HCg0hJ9yB9ZYOr4zzv3GGg-MhsoM/edit?usp=sharing>.
>>     There, candidates have to provide their data and include a
>>     "elvator pitch" that FIWARE Chapter Active Contributors and
>>     Platinum member representatives will take into consideration for
>>     voting.  You may consider the document with candidates for
>>     remarkable individuals seats from 2021 as a reference
>>     <https://docs.google.com/document/d/1gceYwU85biHoEsZNZU5zNZQRbSWdNtzO1TMaXSOUM1E/edit?usp=sharing>.
>>
>>       I remind the names of Platinum member representatives (listed
>>     in alphabetical order of the organization and welcome to those
>>     joining):
>>
>>       * Atos: Clara Pezuela
>>       * AWS: Ali Benfattoum
>>       * Engineering: Piero Corte (with Laura Pucci as proxy)
>>       * NEC: Martin Bauer
>>       * Red Hat: Johnny Westerlund
>>       * Telefónica: Miguel Angel Pedraza
>>       * Trigyn: Sirish Simha
>>
>>       Deadline for candidatures is September 7th 10:00 (I believe we
>>     need to extend a bit the deadline compared to the initial plan
>>     due to delay in finalizing the process for chapter
>>     representatives election).  Then we will launch the voting that
>>     will close on September 11th EOD.
>>
>>       Thanks for your collaboration in the process.
>>
>>       Cheers,
>>
>>       Juanjo
>>
>>
>>     On 12/8/22 15:02, Juanjo Hierro wrote:
>>>     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 willing to get you involveed 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 7: Atos, AWS, Engineering, NEC, Red Hat,
>>>         Telefónica, Trigyn
>>>
>>>      *
>>>
>>>         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.
>>>
>>>     The current FIWARE TSC has agreed that the following chapters be
>>>     considered (corresponding GEs within parentheses):
>>>
>>>     *
>>>
>>>       * Core chapter (Orion, Orion-LD, Scorpio, Stellio)
>>>       * Core Data Connectors (Cygnus, Cosmos, Draco, QuantumLeap,
>>>         STH-Comet, PySpark, Apollo, NGSI.js, Canis Major)
>>>       * Context Processing and Visualization (Perseo, FogFlow,
>>>         Wirecloud)
>>>       * Interface with IoT and other systems (IoT Agents, Kurento,
>>>         Openvidu, Open MTC, Oliot EPCIS gateway)
>>>       * Interface with Robotic and Automation systems (OPC UA Agent,
>>>         Fast RTPS, Micro XCRE-DDS, FIROS)
>>>       * Security and API Management (Keyrock, Wilma, AuthZForce, API
>>>         umbrella, Kong Plug-ins, CoatRack, TRUE Connector, Steelskin
>>>         PEP, Keypass, Keystone SCIM/SPASSWORD)
>>>       * Publication and Monetization / Data Publication and Trading
>>>         (CKAN extensions, BAE, Idra)
>>>       * FIWARE Tutorials
>>>       * FIWARE Lab
>>>       * QA Lab
>>>       * FIWARE Deployment tools (FIWARE4K8s)
>>>       * Smart Data Models
>>>
>>>
>>>     **
>>>
>>>     *Considering that we currently have 7 seats reserved for
>>>     Platinum Members, then we would have up to (7+2*12) / 3 = 10
>>>     remarkable individuals elected, therefore 41 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/1FAIpQLSeHh5Ca5IKc42a52Nh3Mfbr_dLs14n2DAPqlYtXtcv73PSbJA/viewform>*.
>>>     Deadline for submitting your candidature is August 29th EOB
>>>     (20:00 CEST)*
>>>
>>>     Calendar for the elections will be as follows:
>>>
>>>     *
>>>
>>>     *
>>>
>>>     1.
>>>
>>>         Until EOD of August 29th: Deadline for candidates to the
>>>         different chapters through application form
>>>         <https://docs.google.com/forms/d/e/1FAIpQLSeHh5Ca5IKc42a52Nh3Mfbr_dLs14n2DAPqlYtXtcv73PSbJA/viewform?usp=sf_link>. 
>>>         Results will be consolidated in this candidates spreadsheet
>>>         <https://docs.google.com/spreadsheets/d/1Xj2GFTSJQgIJT0s_5xEzn_7982ClJ4dM4Ar4XUTh6bw/edit?usp=sharing>.
>>>         Also Platinum members should confirm their representatives. 
>>>         In parallel, we will be updating the Public List of FIWARE
>>>         Chapter Active Contributors
>>>         <https://docs.google.com/spreadsheets/d/1V6Z9efLoZGubjudO8KQHtd6zVVPyQqqK13CH8WQrLS8/edit?usp=sharing>.
>>>         GE caretakers will be requested to review the list and add
>>>         missing contributors using the official form
>>>         <https://docs.google.com/forms/d/e/1FAIpQLSfYfHWqE54jmeUR_xLMyRdQ-QxyZ92CNskUiRT5MQsiRp95XA/viewform?c=0&w=1>.
>>>
>>>     2.
>>>
>>>         August 29th: FF will analyze the proposal of candidatures in
>>>         order to determine which chapters require voting and
>>>         announcement of nominated candidates for them.
>>>
>>>     3.
>>>
>>>         August 29th - September 5th 10:00am: voting of candidates in
>>>         chapters which require voting
>>>
>>>     4.
>>>
>>>         August 29th - September 6th, 12:00: reception of proposals
>>>         for candidates as remarkable individuals (up to 10 seats)
>>>
>>>     5.
>>>
>>>         TSC of September 5th: announcement of chapter
>>>         representatives at the new TSC
>>>
>>>     6.
>>>
>>>         September 6th, 13:00: publication of final list of
>>>         candidates to remarkable individual seats (up to 10 seats)
>>>
>>>     7.
>>>
>>>         September 6th 13:00 - September 11th EOD: voting of
>>>         candidates for seats associated to remarkable individuals
>>>
>>>      8. *September 12th, prior to FIWARE Global Summit: final list
>>>         of new TSC members announced via mai*
>>>
>>>     *
>>>
>>>     **
>>>
>>>     **
>>>
>>>     *
>>>
>>>     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 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
>>>     Chief Technology Officer
>>>     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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