Membership. Founder Member $100,000. Contributing Member $100,000. Influencing Member 25,000. Analyst Member 5,000

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Rodney McKinney
5 years ago
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2 Mission Drive industry and academic leadership in fog computing architecture, testbed development, and a variety of interoperability and composability deliverables that seamlessly leverage cloud and edge architectures to enable end-to-end IoT scenarios. 2

3 Membership Membership Class Annual Dues Founder Member $100,000 Contributing Member $100,000 Influencing Member 25,000 Analyst Member 5,000 Academic / Non-Profit / Individual Member 5,000* * At the discretion of the Board, a non-profit entity may be permitted to pay its fee in full or partially through the contribution of in-kind facilities and/or services. 3

4 Organization Structure 6 - Founding Members (0-4) Regional Directors (0-4) Contributing Directors 1 Non-profit Affiliation Board of Directors (6 to 15) Officers: (President, Chairman, VP, Treasurer, Secretary) Staff: (Executive Director, Chief Technical Officer, Management) Affiliations ED CTO RD Marketing Marketing Committee Technical Committee Regional Committees Management (AMS) TestBed Working Group Architecture Framework Working Group SDO/SIG Collaboration Working Group Co-Chairs Co-Chairs Co-Chairs

5 Officers and Staff Board of Directors will meet F2F Quarterly with Monthly Conference Calls Overall Strategy Membership Recruiting Leads External Initiatives Chairman Voice of the Organization Membership Recruiting Leads Board Meetings Organization Strategy President 6 to 15 Director Seats (with 6 to 15 Co-Representation) Secretary - Minutes Proxy for President Working Group Interface Vice President Board Meetings will be limited to Directors, Co-Representation, Staff (~14-33 attendees) Treasurer Executive Dir CTO Management Elected Officers Accounting Financial Strategy Conference Negotiations Other Income Initiatives Directs the Management & Marketing Leads Membership Recruiting Leads Quarterly Sessions Leads Marketing and PR Conference Strategy Leads Technical Strategy Architecture Creation Collateral Creation Liaison to other SDO/SIGs Treasurer Assistant Secretary Assistant Operations Accounting Hired Staff 5

6 Board of Directors Minimum of 6 with a maximum of 15 Consists of Founders, Contributing Members, and a Non-Profit Organization Founders Directors ARM, Cisco, Dell, Intel, Microsoft, and Princeton One Non-Profit Organization Director appointed by Board of Directors Four Contributing Member Directors Two Year Terms - Up to Two Directors elected per year by the Founders and Contributing Members Four Contributing Member Regional Directors Two Year Terms - Up to Two Directors elected per year by the Founders and Regional Contributing Members - Regional Directors Lead the Regional Collaboration Teams Collaboration President, Vice President, and Treasurer elected by the Board of Directors annually Chairman of the Board elected by the Board of Directors annually Each Director can appoint co-representation 6

7 Committees OpenFog consists of Three Committee Types Technical, Marketing, and Regional CTO (Chair) oversees the Technical Committee Executive Director (Chair) oversees the Marketing Committee Regional Director (Chair) oversees the Regional Committee (up to 4 regions) Should meet via conference calls with a minimum of a bi-weekly cadence Committees Chairs report all matters, progress, and decision making to the Board of Directors 7

8 Regional Committees OpenFog will support up to four Regional Teams Teams will be created once a critical mass of Contributing Members per region is obtained. At least 3 Contributing Members must be in place before a Regional Committee is formed. Regional meetings will be in local languages and time-zones Regional Director will be elected by the Regional Contributing Members and the Founders Regional Director is responsible for continuity between all Working Groups and regional sub-groups Regional Director will report status and progress to the BoDs If a Regional Director is elected and the member is already a Contributing Director, the Regional Director position supersedes and will open up a new Contributing Director position. No member can hold both seats on the BoDs. 8

9 Working Groups (WG) OpenFog consists of many Working Groups Architecture Framework, TestBeds, Marketing, Finance, SDO/SIG Collaboration are planned Must have a Charter and Co-Chairs in order to be created Co-Chairs present Charter to BoD for approval after review from the committee Working Groups and Co-Chairs are open to all members Should meet via conference calls with a minimum of a bi-weekly cadence Regional Teams Sub-Group Leads must attend and report into the Working Groups 9

10 Initiatives Initiatives can take any form to focus on a particular need or opportunity All Initiatives must have at least 3 members as Tri-Chairs in order to create All Initiatives must be approved and monitored by the BoDs Example Technical Initiatives: a Standards proposal or specification, a liaison relationship and collaboration with an SDO, a project/grant with an University, a Public Private Partnership (PPP) with governments Example TestBed Initiatives: Vertical Industry Testbed with other Organizations, a Grand Challenge, a TestBed as a Service for business opportunities 10

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