Dear all, @Bernardita: We were waiting for you but you didn't arrive. I guess you were too busy. Let me summarize the results of the call. We went through the contents of the Charter and they were considered ok. We have added a specific point regarding sustainability where we intend to discuss how we could engage accelerators/VCs which may not be involved in any EU-funded program. It was also agreed that we will go for defining Co-chairs versus Chair with Vice-chairs. Another agreement was to invite representatives of the IoF2020 and SynchroniCity projects to join the FIWARE Committee. A number of meetings have been added. I suggest to keep the document open for comments until tomorrow 17:00 CET. After that, I will produce a clean version and let you know. If there is no objection, we will submit to the BoD on Friday noon. Cheers, Juanjo On 23/05/2017 12:02, Bernardita Cardenas wrote: > JuanjoHierroEmailSignature > > Dear Juanjo, > > Thank you for your email I will read the docs this evening for the > tomorrow call. > > I am find with your list. > > Best regards > > B > > *Bernardita Cárdenas* > > *Director* > > > > *From: *<fiware-accelerator-committee-bounces at lists.fiware.org> on > behalf of Juanjo Hierro <juanjose.hierro at fiware.org> > *Organization: *FIWARE Foundation > *Date: *Tuesday 23 May 2017 at 09:24 > *To: *"'fiware-accelerator-committee at lists.fiware.org'" > <fiware-accelerator-committee at lists.fiware.org> > *Subject: *[Fiware-accelerator-committee] FIWARE Accelerator Committee > charter and kick-off of activities > > Dear all, > > Please read this mail carefully. Sorry because it is a long mail > but includes some important info and also identifies some initial > action points. > > As you know, this mailing list was created some time ago and some > discussions have taken place either during the confcalls where we are > discussing about organization of the FIWARE Summit or bilateral > discussions but we hadn't officially kick-off the activities of the > FIWARE Accelerator Committee per se and this mail intends to serve > this purpose. > > Formally speaking, the FIWARE Accelerator Committee will initially > work in interim mode until it is formally approved by the FIWARE > Foundation Board of Directors at their next face to face meeting that > will take place on Monday May 29th, co-located with our next FIWARE > Summit. > > Besides this mailing list, the following shared GDrive folder is > available for members of the Committee: > > https://drive.google.com/drive/folders/0B4G2SvO4TLuLVlpPXzV3ZGVQSDg?usp=sharing > > The charter proposed for this Committee is now available as shared > google docs in that folder, but also through this link: > > https://docs.google.com/a/fiware.org/document/d/1seaZkJbufwnjYg1R1SpGeGP06UqyfBAQNjf7l0YfWYU/edit?usp=sharing > > We shall have a final version of the Charter by end of this week so > that we can send it in advance to the BoD for approval. It may look > like we have activated to late this discussion (and I want to express > my apologies) but on the other hand you will take advantage that its > wording has already been curated in other Committees so there will be > just few things you need to review to really get something final: > > * List of interim co-chairs. We have proposed a list of them (one > per ongoing EU-funded FIWARE Accelerator projects and another one > from outside those projects, also member of the FIWARE BoD). Note > that designated people should devote time to organization of > meetings and follow-up of activities defined within the > Committee. Therefore, a) those designated please confirm you are > ok or designate some alternative, b) anyone else who wish to play > an active role raise the hand. Note that these are only interim > positions, you should define a calendar for electing final > co-chairs (I would not recommend more than three) > * Initial topics of discussions. This doesn't need to be an > exhaustive list, just a list of topics to initiate the discussion > (we indeed propose them for discussion in a face to face meeting > in Utrecht) > * List of candidate events. Again doesn't need to be a final list, > but if there are events where you believe we have to play an > active role, don't hesitate to add > > While reviewing the charter, don't forget we don't aim to answer all > questions regarding scope of activities in this Charter document. > There will be many things to discuss precisely within the FIWARE > Accelerator Committee meetings. What is key to have at this point is > a general description of the scope of activities, what are the rules > for membership and decisions, who will be the interim co-chairs, and > what are the tools and timing for meetings. For all of these > points, there is already something that would work and is aligned with > what has been decided in other Mission Support Committees. > > While reviewing the charter, incorporate changes as suggested edits > (click right button of your mouse, choose 'suggest edits') or > comments. Please bear in mind that the shared document is the master > copy, so only incorporate comments and suggested edits, taking > advantage of the facilities provided by Google docs for that purpose. > > We would like to propose a face to face meeting of members of this > FIWARE Accelerator Committee on Monday May 29 in Utrecht. Please > fill the following doodle to setup at starting time: > > http://doodle.com/poll/6f9tp7subuab8nz4 > > In order to discuss a couple of matters I would like to setup a call > this Wednesday at 16:30 CET. I would kindly ask at least co-chairs to > attend. If any of them cannot attend, please suggest alternative > timing on Wednesday or Thursday. I will facilitate a bridge. > > We also ask you to review the people who is part of the FIWARE > Accelerator mailing list, which you will find below my signature in > this message. If I have added you by mistake and you don't want to > get involved in the FIWARE Accelerators Committee, please accept my > apologies and send me an email (please, don't spam the mailing list) > and I will immediately drop you from the list. If you miss someone we > should add, please let us know (you can reply to the list to hear any > other's opinion). Members of the BoO of the FIWARE Foundation as > well as Angeles Tejado, Eva Blázquez and Raúl Díaz from the FIWARE > Press Office will also be members of the mailing list. > > Once the FIWARE Accelerator Committee is approved, we can anticipate > that regular audios will be scheduled and a bridge facilitated by the > FIWARE Foundation, typically on Mondays or Fridays and on a monthly > basis, since this will help to avoid the risk of collision with trips > (concrete day of the week will be determined during our face2face > meeting in Utrecht). > > Last word and quite important: You have to be individual member of > the FIWARE Foundation to participate in the Committee. If you haven't > yet submitted your application, we encourage you to do so as soon as > possible. Otherwise, we will have to remove you from the Committee > (bear in mind that one of the reasons for this is to ensure that > members of the Committee will follow the FIWARE Code of Conduct [1]). > For instructions about how to join, please check [2]. > > [1] - https://www.fiware.org/foundation/code-of-conduct/ > [2] - https://www.fiware.org/foundation/join/ > > Cheers, > > -- > > *Juanjo Hierro* > > > > > > *Chief Technology Officer > FIWARE Foundation* > > > > > IWARE Foundation > > email: juanjose.hierro at fiware.org <mailto:juanjose.hierro at fiware.org> > www: http://fiware.org > twitter: @JuanjoHierro @FIWARE > > > > > > > List of members in the FIWARE iHubs Committee mailing list: > > > > __________________________________________________________________________________________ > You can get more information about our cookies and privacy policies on > the following links: - > http://forge.fiware.org/plugins/mediawiki/wiki/fiware/index.php/FIWARE_Privacy_Policy > - > http://forge.fiware.org/plugins/mediawiki/wiki/fiware/index.php/Cookies_Policy_FIWARE > Fiware-accelerator-committee mailing list > Fiware-accelerator-committee at lists.fiware.org > https://lists.fiware.org/listinfo/fiware-accelerator-committee > -------------- next part -------------- An HTML attachment was scrubbed... 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