TSC Meeting
January 3, 2018
edgexfoundry.org | @edgexfoundry
Meeting Logistics
Time: January 3, 2018 7am PST – 8am PST
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/983155298
Or iPhone one-tap (US Toll): +14086380968,983155298# or +16465588656,983155298#
Or Telephone:
Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
+1 855 880 1246 (US Toll Free)
+1 877 369 0926 (US Toll Free)
Meeting ID: 983 155 298
International numbers available: https://zoom.us/zoomconference?m=mkFexUxEcqHlvXHw53PqScTDRvS48PiQ
** TSC calls are recorded and added to Wiki post-call
edgexfoundry.org | @edgexfoundry
LF Antitrust Policy Notice
EdgeX Foundry meetings involve participation by industry competitors, and it is the intention of the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws.
Examples of types of actions that are prohibited at EdgeX Foundry meetings and in connection with Linux Foundation activities are described in the Linux Foundation Antitrust Policy available at http://www.linuxfoundation.org/antitrust-policy. If you have questions about these matters, please contact your company counsel, or if you are a member of the Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Linux Foundation.
edgexfoundry.org | @edgexfoundry
TSC – Members Present Today
Company Name Email
IOTech Andy Foster andy@iotechsys.com
Analog Devices Doug Gardner doug.gardner@analog.com
Mainflux Janko Isidorovic janko@mainflux.com
Dell Jason Shepherd Jason.A.Shepherd@dell.com
The Linux Foundation Jeremy Phelps jphelps@linuxfoundation.org
Dell Jim White james.white2@dell.com
IOTech Keith Steele (TSC Chair) keith@iotechsys.com
Samsung MyeongGi Jeong myeong.jeong@samsung.com
VMware Salim AbiEzzi salim@vmware.com
Canonical Tony Espy espy@canonical.com
Samsung Uze Choi uzchoi@samsung.com
Note: TSC meetings shall require a quorum of two-thirds of the TSC total members to take a vote or make a decision. If a TSC meeting fails to meet the quorum requirement, discussions may proceed, however there shall be no voting or decisions.
Current quorum = 7 members
edgexfoundry.org | @edgexfoundry
Today’s Agenda
edgexfoundry.org | @edgexfoundry
TSC F2F Meeting
Brett Preston / Keith Steele
edgexfoundry.org | @edgexfoundry
January 16-18, 2018 - Orlando, FL
edgexfoundry.org | @edgexfoundry
Early Agenda & Topics
Major topic areas include (see slide deck for details):
Slide Deck [work in progress]: https://docs.google.com/presentation/d/1gSVaQA_s9l3_dA_CdFdcYrnqcm8stIJuAIPh2fJuXAQ/edit#slide=id.p3
Comments: Consider addition of breakout sessions beyond just the half day on day 3
WG Updates
Jim White
edgexfoundry.org | @edgexfoundry
Updates
CIP
CIP Recommendation
Upcoming Events
Brett Preston
edgexfoundry.org | @edgexfoundry
Upcoming Events - Confirmed
AOB / Reminders
Brett Preston
edgexfoundry.org | @edgexfoundry
OpenIoT Summit
edgexfoundry.org | @edgexfoundry
Project Contributions Welcome!
edgexfoundry.org | @edgexfoundry
Project Resources
Quick links to most commonly used Community Resources
edgexfoundry.org | @edgexfoundry
EdgeX - Where to learn more
•EdgeX Foundry Wiki
https://wiki.edgexfoundry.org/display/FA/EdgeX+Foundry+Project+Wiki
•EdgeX Foundry Rocket Chat
https://chat.edgexfoundry.org/home
•Weekly EXF Technical Spin up calls by Jim White, Dell (james_white2@dell.com)
30 minute deep-dive topics followed by 30 minute open Q&A
Call recordings are available on the Wiki
edgexfoundry.org | @edgexfoundry
EdgeX in Market
edgexfoundry.org | @edgexfoundry
What is the Device Exchange?
Special thanks to Dave Bohlman and KMC Controls for making this awesome kit and how-to guide available to members!!
edgexfoundry.org | @edgexfoundry
Hackathon Events
edgexfoundry.org | @edgexfoundry
Hackathons: How can you help?
edgexfoundry.org | @edgexfoundry
Meetups
edgexfoundry.org | @edgexfoundry
EdgeX Project Organization
EdgeX Foundry
Technical Steering Committee
Chair
Keith Steele
IOTech
Core
Working Group
Chair
Jim White
Dell
Device SDK
Working Group
Chair
Tony Espy
Canonical
Applications
Working Group
Chair
Janko
Isisdorovic
Mainflux
Export Services SDK MVP
Device SDK
MVP
Core
MVP
System Management
Working Group
Chair
Sallim
AbiEzzi
VMware
System
Management
Services MVP
Security
Working Group
Chair
Doug Gardner
ADI
Security
Services
MVP
Working Groups
Projects
Vertical Solutions Working Group
Additional use-case specific projects
Chair
Uze Choi
Samsung
DevOps
Continuous Integration
MVP
Chair
Jeremy Phelps
Linux F
QA and Test
Testing
MVP
Chair
Andrew
Foster
IOTech
Smart Factory
Pending: Oil and Gas (NOV)
Maintainer: MJ
Samsung
edgexfoundry.org | @edgexfoundry
Marketing
edgexfoundry.org | @edgexfoundry
AOB/Cadence
edgexfoundry.org | @edgexfoundry
Thank You
edgexfoundry.org | @edgexfoundry