From stefano.depanfilis at eng.it Fri Apr 1 20:00:16 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Fri, 1 Apr 2016 20:00:16 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached Message-ID: have a nice week end! ciao, stefano -- 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: -------------- next part -------------- A non-text attachment was scrubbed... Name: 20160401minutes_legal_tf.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 84095 bytes Desc: not available URL: From claire.le-floch at atos.net Sat Apr 2 00:53:15 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Fri, 1 Apr 2016 22:53:15 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached In-Reply-To: References: Message-ID: <029FCDCB-FFCD-462D-BBC1-9DB2798DB26D@atos.net> You too! Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 1 avr. 2016 ? 20:00, stefano de panfilis > a ?crit : have a nice week end! ciao, stefano -- 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 ATOS WARNING ! This message contains attachments that could potentially harm your computer. Please make sure you open ONLY attachments from senders you know, trust and is in an e-mail that you are expecting. AVERTISSEMENT ATOS ! Ce message contient des pi?ces jointes qui peuvent potentiellement endommager votre ordinateur. Merci de vous assurer que vous ouvrez uniquement les pi?ces jointes provenant d?emails que vous attendez et dont vous connaissez les exp?diteurs et leur faites confiance. AVISO DE ATOS ! Este mensaje contiene datos adjuntos que pudiera ser que da?aran su ordenador. Aseg?rese de abrir SOLO datos adjuntos enviados desde remitentes de confianza y que procedan de un correo esperado. ATOS WARNUNG ! Diese E-Mail enth?lt Anlagen, welche m?glicherweise ihren Computer besch?digen k?nnten. Bitte beachten Sie, da? Sie NUR Anlagen ?ffnen, von einem Absender den Sie kennen, vertrauen und vom dem Sie vor allem auch E-Mails mit Anlagen erwarten. <20160401minutes_legal_tf.docx> _______________________________________________ FIWARE-Foundation-legal mailing list FIWARE-Foundation-legal at lists.fiware.org https://lists.fiware.org/listinfo/fiware-foundation-legal -------------- next part -------------- An HTML attachment was scrubbed... URL: From ste.depanfilis at gmail.com Mon Apr 4 10:07:47 2016 From: ste.depanfilis at gmail.com (ste.depanfilis at gmail.com) Date: Mon, 04 Apr 2016 08:07:47 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Cancelled Event: fiware foundation legal task force @ Fri 8 Apr 2016 09:30 - 10:30 (stefano de panfilis) Message-ID: <047d7b3a8cee69a007052fa43964@google.com> This event has been cancelled and removed from your calendar. Title: fiware foundation legal task force When: Fri 8 Apr 2016 09:30 - 10:30 Rome Calendar: stefano de panfilis Who: * Stefano de panfilis- organiser * fiware-foundation-legal at lists.fiware.org Invitation from Google Calendar: https://www.google.com/calendar/ You are receiving this courtesy email at the account fiware-foundation-legal at lists.fiware.org because you are an attendee of this event. To stop receiving future updates for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar. Forwarding this invitation could allow any recipient to modify your RSVP response. Learn more at https://support.google.com/calendar/answer/37135#forwarding -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 1243 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: invite.ics Type: application/ics Size: 1288 bytes Desc: not available URL: From francois.richard at orange.com Mon Apr 11 15:51:31 2016 From: francois.richard at orange.com (francois.richard at orange.com) Date: Mon, 11 Apr 2016 13:51:31 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached In-Reply-To: References: Message-ID: <20479_1460382692_570BABE4_20479_1038_23_CF8122E998B43949A2DF239369D8B0A025739AD3@OPEXCLILM24.corporate.adroot.infra.ftgroup> Hello all, Unfortunately we have not yet received the bylaws proposal from Stefano Fratta. In this case, how could we have nevertheless an efficient meeting on Wednesday without this first draft, unless we postpone it. Best regards. Francois RICHARD De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de stefano de panfilis Envoy? : vendredi 1 avril 2016 20:00 ? : fiware-foundation-legal at lists.fiware.org Objet : [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached have a nice week end! ciao, stefano -- 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 _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you. -------------- next part -------------- An HTML attachment was scrubbed... URL: From Stefano.Fratta at telefonica.com Mon Apr 11 16:23:23 2016 From: Stefano.Fratta at telefonica.com (Stefano Fratta) Date: Mon, 11 Apr 2016 14:23:23 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached In-Reply-To: <20479_1460382692_570BABE4_20479_1038_23_CF8122E998B43949A2DF239369D8B0A025739AD3@OPEXCLILM24.corporate.adroot.infra.ftgroup> References: <20479_1460382692_570BABE4_20479_1038_23_CF8122E998B43949A2DF239369D8B0A025739AD3@OPEXCLILM24.corporate.adroot.infra.ftgroup> Message-ID: Dear all, With apologies for the delay please find attached a first draft article of association. We have barely transposed the content of the slides that were circulated some time ago in a article of association format. Looking forward to discussing on Wednesday Best regards Stefano De: fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] En nombre de francois.richard at orange.com Enviado el: lunes, 11 de abril de 2016 15:52 Para: stefano de panfilis ; fiware-foundation-legal at lists.fiware.org Asunto: Re: [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached Hello all, Unfortunately we have not yet received the bylaws proposal from Stefano Fratta. In this case, how could we have nevertheless an efficient meeting on Wednesday without this first draft, unless we postpone it. Best regards. Francois RICHARD De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de stefano de panfilis Envoy? : vendredi 1 avril 2016 20:00 ? : fiware-foundation-legal at lists.fiware.org Objet : [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached have a nice week end! ciao, stefano -- 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 _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you. This electronic message contains information from O2 which may be privileged or confidential. The information is intended to be for the use of the individual(s) or entity named above. If you are not the intended recipient be aware that any disclosure, copying distribution or use of the contents of this information is prohibited. If you have received this electronic message in error, please notify us by telephone or email (to the numbers or address below) immediately. Switchboard: +44 (0)113 272 2000 Telefonica UK Limited 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and Wales: 1743099. VAT number: GB 778 6037 85 Telefonica Europe plc 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and Wales: 05310128. VAT number: GB 778 6037 85 -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Fiware Bylaws 08042016.doc Type: application/msword Size: 113152 bytes Desc: Fiware Bylaws 08042016.doc URL: From claire.le-floch at atos.net Mon Apr 11 16:55:22 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Mon, 11 Apr 2016 14:55:22 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached In-Reply-To: <20479_1460382692_570BABE4_20479_1038_23_CF8122E998B43949A2DF239369D8B0A025739AD3@OPEXCLILM24.corporate.adroot.infra.ftgroup> References: , <20479_1460382692_570BABE4_20479_1038_23_CF8122E998B43949A2DF239369D8B0A025739AD3@OPEXCLILM24.corporate.adroot.infra.ftgroup> Message-ID: <25A04FF9-4F22-4E33-AF38-5E061208FC35@atos.net> Dear all I propose to postpone our meeting in order all LEGAL teams Could review it properly And we Could move forward quickly And precisely. Could you please reorganizing our Friday meeting supposing the facts that We Will have the first draft on Wenedsday? Best regards. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 11 avr. 2016 ? 15:51, "francois.richard at orange.com" > a ?crit : Hello all, Unfortunately we have not yet received the bylaws proposal from Stefano Fratta. In this case, how could we have nevertheless an efficient meeting on Wednesday without this first draft, unless we postpone it. Best regards. Francois RICHARD De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de stefano de panfilis Envoy? : vendredi 1 avril 2016 20:00 ? : fiware-foundation-legal at lists.fiware.org Objet : [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached have a nice week end! ciao, stefano -- 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 _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you. _______________________________________________ FIWARE-Foundation-legal mailing list FIWARE-Foundation-legal at lists.fiware.org https://lists.fiware.org/listinfo/fiware-foundation-legal -------------- next part -------------- An HTML attachment was scrubbed... URL: From stefano.depanfilis at eng.it Tue Apr 12 17:18:36 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Tue, 12 Apr 2016 17:18:36 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached In-Reply-To: <25A04FF9-4F22-4E33-AF38-5E061208FC35@atos.net> References: <20479_1460382692_570BABE4_20479_1038_23_CF8122E998B43949A2DF239369D8B0A025739AD3@OPEXCLILM24.corporate.adroot.infra.ftgroup> <25A04FF9-4F22-4E33-AF38-5E061208FC35@atos.net> Message-ID: dear claire, actually the meeting is for tomorrow morning and i suggest to keep it. it will be the opportunity for stefano to provide rationals of the draft he produced,a nd for all the others to ask questions. than, as you migth remember we do have also our meeting on friday morning. postponing everything given the approaching of june 1 is a bit a problem. in addition on 20 march there is a meeting of the core group boardo to whcih i have to report on progresses and main open points if any. hope to meet you all tomorrow morning. ciao, stefano 2016-04-11 16:55 GMT+02:00 LE FLOCH, CLAIRE : > Dear all > I propose to postpone our meeting in order all LEGAL teams Could review > it properly And we Could move forward quickly And precisely. > Could you please reorganizing our Friday meeting supposing the facts that > We Will have the first draft on Wenedsday? > Best regards. > Claire. > > Claire LE FLOCH > Group Head of Atos legal Intellectual Property > T +33685810694 > > Le 11 avr. 2016 ? 15:51, "francois.richard at orange.com" < > francois.richard at orange.com> a ?crit : > > Hello all, > > > > Unfortunately we have not yet received the bylaws proposal from Stefano > Fratta. In this case, how could we have nevertheless an efficient meeting > on Wednesday without this first draft, unless we postpone it. > > > > Best regards. > > Francois RICHARD > > > > > > *De :* fiware-foundation-legal-bounces at lists.fiware.org [ > mailto:fiware-foundation-legal-bounces at lists.fiware.org > ] *De la part de* > stefano de panfilis > *Envoy? :* vendredi 1 avril 2016 20:00 > *? :* fiware-foundation-legal at lists.fiware.org > *Objet :* [FIWARE-Foundation-Legal-TaskForce] minutes of today call > attached > > > > have a nice week end! > > > > ciao, > > stefano > > > > -- > > 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 > > > > _________________________________________________________________________________________________________________________ > > Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc > pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler > a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, > Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. > > This message and its attachments may contain confidential or privileged information that may be protected by law; > they should not be distributed, used or copied without authorisation. > If you have received this email in error, please notify the sender and delete this message and its attachments. > As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. > Thank you. > > _______________________________________________ > FIWARE-Foundation-legal mailing list > FIWARE-Foundation-legal at lists.fiware.org > https://lists.fiware.org/listinfo/fiware-foundation-legal > > -- 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: From claire.le-floch at atos.net Tue Apr 12 17:44:30 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Tue, 12 Apr 2016 15:44:30 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached In-Reply-To: References: <20479_1460382692_570BABE4_20479_1038_23_CF8122E998B43949A2DF239369D8B0A025739AD3@OPEXCLILM24.corporate.adroot.infra.ftgroup> <25A04FF9-4F22-4E33-AF38-5E061208FC35@atos.net>, Message-ID: <249BD524-3AF2-45F5-9F12-A4EAE5759D25@atos.net> Dear Stefano As you Could see from my email I sent it before you sent the draft. I am the one who push to have this draft early this week in order to move forward with every party comments considering the very next deadline. I Will forward So my comments. Best regards. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 12 avr. 2016 ? 17:18, stefano de panfilis > a ?crit : dear claire, actually the meeting is for tomorrow morning and i suggest to keep it. it will be the opportunity for stefano to provide rationals of the draft he produced,a nd for all the others to ask questions. than, as you migth remember we do have also our meeting on friday morning. postponing everything given the approaching of june 1 is a bit a problem. in addition on 20 march there is a meeting of the core group boardo to whcih i have to report on progresses and main open points if any. hope to meet you all tomorrow morning. ciao, stefano 2016-04-11 16:55 GMT+02:00 LE FLOCH, CLAIRE >: Dear all I propose to postpone our meeting in order all LEGAL teams Could review it properly And we Could move forward quickly And precisely. Could you please reorganizing our Friday meeting supposing the facts that We Will have the first draft on Wenedsday? Best regards. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 11 avr. 2016 ? 15:51, "francois.richard at orange.com" > a ?crit : Hello all, Unfortunately we have not yet received the bylaws proposal from Stefano Fratta. In this case, how could we have nevertheless an efficient meeting on Wednesday without this first draft, unless we postpone it. Best regards. Francois RICHARD De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de stefano de panfilis Envoy? : vendredi 1 avril 2016 20:00 ? : fiware-foundation-legal at lists.fiware.org Objet : [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached have a nice week end! ciao, stefano -- 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 _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you. _______________________________________________ FIWARE-Foundation-legal mailing list FIWARE-Foundation-legal at lists.fiware.org https://lists.fiware.org/listinfo/fiware-foundation-legal -- 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: From stefano.depanfilis at eng.it Tue Apr 12 18:32:13 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Tue, 12 Apr 2016 18:32:13 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today call attached In-Reply-To: <249BD524-3AF2-45F5-9F12-A4EAE5759D25@atos.net> References: <20479_1460382692_570BABE4_20479_1038_23_CF8122E998B43949A2DF239369D8B0A025739AD3@OPEXCLILM24.corporate.adroot.infra.ftgroup> <25A04FF9-4F22-4E33-AF38-5E061208FC35@atos.net> <249BD524-3AF2-45F5-9F12-A4EAE5759D25@atos.net> Message-ID: dear claire, i'm not at all complaining. i was just only remembering to all the narrow path in which we have to work. happy to recieve your valuable comments :-) ciao, stefano 2016-04-12 17:44 GMT+02:00 LE FLOCH, CLAIRE : > Dear Stefano > As you Could see from my email I sent it before you sent the draft. > I am the one who push to have this draft early this week in order to move > forward with every party comments considering the very next deadline. > I Will forward So my comments. > Best regards. Claire. > > Claire LE FLOCH > Group Head of Atos legal Intellectual Property > T +33685810694 > > Le 12 avr. 2016 ? 17:18, stefano de panfilis > a ?crit : > > dear claire, > > actually the meeting is for tomorrow morning and i suggest to keep it. > it will be the opportunity for stefano to provide rationals of the draft > he produced,a nd for all the others to ask questions. > > than, as you migth remember we do have also our meeting on friday morning. > > postponing everything given the approaching of june 1 is a bit a problem. > in addition on 20 march there is a meeting of the core group boardo to > whcih i have to report on progresses and main open points if any. > > hope to meet you all tomorrow morning. > > ciao, > stefano > > 2016-04-11 16:55 GMT+02:00 LE FLOCH, CLAIRE : > >> Dear all >> I propose to postpone our meeting in order all LEGAL teams Could review >> it properly And we Could move forward quickly And precisely. >> Could you please reorganizing our Friday meeting supposing the facts >> that We Will have the first draft on Wenedsday? >> Best regards. >> Claire. >> >> Claire LE FLOCH >> Group Head of Atos legal Intellectual Property >> T +33685810694 >> >> Le 11 avr. 2016 ? 15:51, "francois.richard at orange.com" < >> francois.richard at orange.com> a ?crit : >> >> Hello all, >> >> >> >> Unfortunately we have not yet received the bylaws proposal from Stefano >> Fratta. In this case, how could we have nevertheless an efficient meeting >> on Wednesday without this first draft, unless we postpone it. >> >> >> >> Best regards. >> >> Francois RICHARD >> >> >> >> >> >> *De :* fiware-foundation-legal-bounces at lists.fiware.org [ >> mailto:fiware-foundation-legal-bounces at lists.fiware.org >> ] *De la part de* >> stefano de panfilis >> *Envoy? :* vendredi 1 avril 2016 20:00 >> *? :* fiware-foundation-legal at lists.fiware.org >> *Objet :* [FIWARE-Foundation-Legal-TaskForce] minutes of today call >> attached >> >> >> >> have a nice week end! >> >> >> >> ciao, >> >> stefano >> >> >> >> -- >> >> 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 >> >> >> >> _________________________________________________________________________________________________________________________ >> >> Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc >> pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler >> a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, >> Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. >> >> This message and its attachments may contain confidential or privileged information that may be protected by law; >> they should not be distributed, used or copied without authorisation. >> If you have received this email in error, please notify the sender and delete this message and its attachments. >> As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. >> Thank you. >> >> _______________________________________________ >> FIWARE-Foundation-legal mailing list >> FIWARE-Foundation-legal at lists.fiware.org >> https://lists.fiware.org/listinfo/fiware-foundation-legal >> >> > > > -- > 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 > > -- 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: From claire.le-floch at atos.net Fri Apr 15 09:49:46 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Fri, 15 Apr 2016 07:49:46 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Invitation: fiware foundation legal task force @ Weekly from 09:30 to 10:30 on Friday from Fri 18 Mar to Fri 26 Aug (stefano de panfilis) In-Reply-To: References: Message-ID: Hi Stefano I am connected for 20 MIN and hear only music. What?s going on? BR Claire LE FLOCH Group Head of Atos Intellectual Property M: +33 6 85810694 -----Original Appointment----- From: Stefano de panfilis [mailto:ste.depanfilis at gmail.com] Sent: Friday, March 11, 2016 5:28 PM To: 'Stefano de panfilis'; fiware-foundation-legal at lists.fiware.org Subject: [FIWARE-Foundation-Legal-TaskForce] Invitation: fiware foundation legal task force @ Weekly from 09:30 to 10:30 on Friday from Fri 18 Mar to Fri 26 Aug (stefano de panfilis) When: vendredi 15 avril 2016 09:30-10:30 (UTC+01:00) Bruxelles, Copenhague, Madrid, Paris. Where: more details ? fiware foundation legal task force When Weekly from 09:30 to 10:30 on Friday from Fri 18 Mar to Fri 26 Aug Rome Calendar stefano de panfilis Who ? Stefano de panfilis - organiser ? fiware-foundation-legal at lists.fiware.org Going? All events in this series: Yes - Maybe - No more options ? Invitation from Google Calendar You are receiving this courtesy email at the account fiware-foundation-legal at lists.fiware.org because you are an attendee of this event. To stop receiving future updates for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar. Forwarding this invitation could allow any recipient to modify your RSVP response. Learn More. ATOS WARNING ! This message contains attachments that could potentially harm your computer. Please make sure you open ONLY attachments from senders you know, trust and is in an e-mail that you are expecting. AVERTISSEMENT ATOS ! Ce message contient des pi?ces jointes qui peuvent potentiellement endommager votre ordinateur. Merci de vous assurer que vous ouvrez uniquement les pi?ces jointes provenant d?emails que vous attendez et dont vous connaissez les exp?diteurs et leur faites confiance. AVISO DE ATOS ! Este mensaje contiene datos adjuntos que pudiera ser que da?aran su ordenador. Aseg?rese de abrir SOLO datos adjuntos enviados desde remitentes de confianza y que procedan de un correo esperado. ATOS WARNUNG ! Diese E-Mail enth?lt Anlagen, welche m?glicherweise ihren Computer besch?digen k?nnten. Bitte beachten Sie, da? Sie NUR Anlagen ?ffnen, von einem Absender den Sie kennen, vertrauen und vom dem Sie vor allem auch E-Mails mit Anlagen erwarten. -------------- next part -------------- An HTML attachment was scrubbed... URL: From stefano.depanfilis at eng.it Sun Apr 17 21:51:08 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Sun, 17 Apr 2016 21:51:08 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] URGENT -> next steps Message-ID: dear all, just realised that i did not sent the minutes out and also, having changed the hard disk of my laptop, that i lost the notes i took during the last meeting (wednesday 13 apr). however, i well remember that we agreed to have a single bylaws doc which should include the first draft produced by stefano and the governance model of the fiware community as already public in fiware.org. i also remember that stefano will produce such a new draft. i do also remember that we gareed to have such draft on wednesday, but thsi way, it will be impossible for me to present it to the board meeting (20 apr - wenesday) nor to all to produce comments to be circulated before our regular call next friday (22 apr). so, i kindly ask: 1. stefano to produce the doc for tomorrow eob,max tuesday morning so i can share at the bod the following day. 2. everybody to circulate comments by wednesday eob 3. to dicuss the new draft on friday 9:30 during on our normally scheduled meeting. hope you do all agree on this changes of course i particular stefano ;-). such changes are needed as the bod requested to know on our progresses. ciao, stefano -- 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: From adrian.kalaani at orange.com Mon Apr 18 19:08:22 2016 From: adrian.kalaani at orange.com (adrian.kalaani at orange.com) Date: Mon, 18 Apr 2016 17:08:22 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] URGENT -> next steps In-Reply-To: References: Message-ID: <22966_1460999303_57151487_22966_9517_1_859FA9DAB0F29D42BC8A83CDBB9E3A748219CA@OPEXCLILM32.corporate.adroot.infra.ftgroup> Dear all, Following to Stefano?s mail below, I understand that we agreed to have only one governance model that is represented by the FIWARE association (merge of FIWARE community and FIWARE association). Therefore, please find attached the draft of the FIWARE association bylaws that were sent to us by Stefano Fratta with our comments and modifications. Do not hesitate to send us your comments. Many thanks, C?line, Sylvie and Adrian De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de stefano de panfilis Envoy? : dimanche 17 avril 2016 21:51 ? : fiware-foundation-legal at lists.fiware.org Objet : [FIWARE-Foundation-Legal-TaskForce] URGENT -> next steps dear all, just realised that i did not sent the minutes out and also, having changed the hard disk of my laptop, that i lost the notes i took during the last meeting (wednesday 13 apr). however, i well remember that we agreed to have a single bylaws doc which should include the first draft produced by stefano and the governance model of the fiware community as already public in fiware.org. i also remember that stefano will produce such a new draft. i do also remember that we gareed to have such draft on wednesday, but thsi way, it will be impossible for me to present it to the board meeting (20 apr - wenesday) nor to all to produce comments to be circulated before our regular call next friday (22 apr). so, i kindly ask: 1. stefano to produce the doc for tomorrow eob,max tuesday morning so i can share at the bod the following day. 2. everybody to circulate comments by wednesday eob 3. to dicuss the new draft on friday 9:30 during on our normally scheduled meeting. hope you do all agree on this changes of course i particular stefano ;-). such changes are needed as the bod requested to know on our progresses. ciao, stefano -- 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 _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Fiware Bylaws 08042016.doc Type: application/msword Size: 130560 bytes Desc: Fiware Bylaws 08042016.doc URL: From frida.fransson at eng.it Tue Apr 19 17:36:53 2016 From: frida.fransson at eng.it (Fransson Frida) Date: Tue, 19 Apr 2016 15:36:53 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] R: URGENT -> next steps In-Reply-To: <22966_1460999303_57151487_22966_9517_1_859FA9DAB0F29D42BC8A83CDBB9E3A748219CA@OPEXCLILM32.corporate.adroot.infra.ftgroup> References: <22966_1460999303_57151487_22966_9517_1_859FA9DAB0F29D42BC8A83CDBB9E3A748219CA@OPEXCLILM32.corporate.adroot.infra.ftgroup> Message-ID: Dear All, The following comments are based purely on the text submitted by Stefano Fratta on April 11, 2016, and they do not take into account the rules of law eventually applicable to the By-Laws according to the agreement of the party on that point. At this stage, in ENG opinion it is crucial to decide the applicable law under which the "Association" will be established and will be ruled and governed, because the choice of the applicable law will have impacts on several aspects of the By-Laws. Please find herebelow the comments on the By-Laws that I would like to share with you and once, and if, agreed upon incorporated into the By-Laws: Applicable Law and Jurisdiction - Term and Termination - Admission - Participation to tenders - Balance sheet 1. To decide on the applicable law and competent jurisdiction and to review the By-Laws accordingly. 2. To decide on the term of the "Association" and the possibility to withdraw from the Association under specific conditions. 3. To insert an article with the conditions at which a CM may sale its quote, e.g. Pre-emption rights. 4. To be sure that the Association is eligible to participate to call for tenders. 5. To insert an article with fiscal year term and rules for the balance sheet approval. 6. It may be appropriate to have clear criteria for members' admission in order to avoid discretional decisions of the BOD that can be claimed. 7. To better define roles and duties of the RM 8. IM employed by CM may be considered expression of CM, do you think there will be a possible "conflict of interests" in the exercise of their votes? Board of Directors - Article IV 9. We propose that the office of BOD member shall be set for almost 3 years, as well as the office of CEO and Chairman. 10. We propose that the CEO may be selected inside and/or outside the CM, and eventually to consider a mechanism to allow each of the CM to appoint the CEO on a rotation basis. In order to avoid an election with a poor majority. Powers and authorities to be conferred to the CEO have to be decided prior in advance by the CM. 11. We propose to clarify the ordinary duties of BOD as governing the organization by establishing broad policies and objectives; selecting, appointing, supporting and reviewing the performance of the CEO; ensuring the availability of adequate financial resources; approving annual budgets; managing the organization's performance; setting the salaries and compensation of company management, if any. 12. We propose to insert an article which provides mechanisms to remove a BOD member and/or to fill a vacancy which arises on resignation or death 13. According to the fact that we'll have a BOD in which also RM will be represented, we propose to consider having a list of decisions to be necessarily taken with the vote (unanimous or 2/3) of CM. 14. We propose to better clarify BOD meeting + vote + quorum 15. We propose to better clarify when the BOD shall call up for a special meeting. General Assembly Article VI - Please consider the possibility not to have one member = one vote in the annual meeting. Quorum and quorum of IM shall be better defined, as well as the issues to be decided by the general assembly by adopting different quorum. Talk to you on Friday morning. Thank you. Kind regards. Frida. Frida Fransson Direzione Affari Legali frida.fransson at eng.it Engineering Ingegneria Informatica S.p.A. Strada 2 pal. D - Assago (Mi) Tel. +39-0287002425 Mob. +39-334 6784288 www.eng.it ________________________________ Da: fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] Per conto di adrian.kalaani at orange.com Inviato: luned? 18 aprile 2016 19:09 A: Stefano De Panfilis; fiware-foundation-legal at lists.fiware.org Oggetto: Re: [FIWARE-Foundation-Legal-TaskForce] URGENT -> next steps Dear all, Following to Stefano's mail below, I understand that we agreed to have only one governance model that is represented by the FIWARE association (merge of FIWARE community and FIWARE association). Therefore, please find attached the draft of the FIWARE association bylaws that were sent to us by Stefano Fratta with our comments and modifications. Do not hesitate to send us your comments. Many thanks, C?line, Sylvie and Adrian De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de stefano de panfilis Envoy? : dimanche 17 avril 2016 21:51 ? : fiware-foundation-legal at lists.fiware.org Objet : [FIWARE-Foundation-Legal-TaskForce] URGENT -> next steps dear all, just realised that i did not sent the minutes out and also, having changed the hard disk of my laptop, that i lost the notes i took during the last meeting (wednesday 13 apr). however, i well remember that we agreed to have a single bylaws doc which should include the first draft produced by stefano and the governance model of the fiware community as already public in fiware.org. i also remember that stefano will produce such a new draft. i do also remember that we gareed to have such draft on wednesday, but thsi way, it will be impossible for me to present it to the board meeting (20 apr - wenesday) nor to all to produce comments to be circulated before our regular call next friday (22 apr). so, i kindly ask: 1. stefano to produce the doc for tomorrow eob,max tuesday morning so i can share at the bod the following day. 2. everybody to circulate comments by wednesday eob 3. to dicuss the new draft on friday 9:30 during on our normally scheduled meeting. hope you do all agree on this changes of course i particular stefano ;-). such changes are needed as the bod requested to know on our progresses. ciao, stefano -- 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 _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you. -------------- next part -------------- An HTML attachment was scrubbed... URL: From claire.le-floch at atos.net Wed Apr 20 08:31:04 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Wed, 20 Apr 2016 06:31:04 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] R: URGENT -> next steps In-Reply-To: References: <22966_1460999303_57151487_22966_9517_1_859FA9DAB0F29D42BC8A83CDBB9E3A748219CA@OPEXCLILM32.corporate.adroot.infra.ftgroup>, Message-ID: Dear all Here are the comments from ATOS on th? top of those mentionned by Frida Fransson. Best regrds. Claire. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- An HTML attachment was scrubbed... URL: From claire.le-floch at atos.net Wed Apr 20 08:49:48 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Wed, 20 Apr 2016 06:49:48 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] URGENT -> next steps In-Reply-To: <7474969A-A920-4C90-A483-2F74E009E2CB@atos.net> References: , <7474969A-A920-4C90-A483-2F74E009E2CB@atos.net> Message-ID: <38918AB1-4E1B-46F0-8634-969798ECE208@atos.net> Dear all Here are the comments from ATOS on the top of those mentionned by Frida Fransson. Best regrds. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 19 avr. 2016 ? 17:37, Fransson Frida > a ?crit : Dear All, The following comments are based purely on the text submitted by Stefano Fratta on April 11, 2016, and they do not take into account the rules of law eventually applicable to the By-Laws according to the agreement of the party on that point. At this stage, in ENG opinion it is crucial to decide the applicable law under which the ?Association? will be established and will be ruled and governed, because the choice of the applicable law will have impacts on several aspects of the By-Laws. Please find herebelow the comments on the By-Laws that I would like to share with you and once, and if, agreed upon incorporated into the By-Laws: Applicable Law and Jurisdiction - Term and Termination ? Admission - Participation to tenders ? Balance sheet 1. To decide on the applicable law and competent jurisdiction and to review the By-Laws accordingly. 2. To decide on the term of the ?Association? and the possibility to withdraw from the Association under specific conditions. 3. To insert an article with the conditions at which a CM may sale its quote, e.g. Pre-emption rights. 4. To be sure that the Association is eligible to participate to call for tenders. 5. To insert an article with fiscal year term and rules for the balance sheet approval. 6. It may be appropriate to have clear criteria for members? admission in order to avoid discretional decisions of the BOD that can be claimed. 7. To better define roles and duties of the RM 8. IM employed by CM may be considered expression of CM, do you think there will be a possible ?conflict of interests? in the exercise of their votes? Board of Directors ? Article IV 9. We propose that the office of BOD member shall be set for almost 3 years, as well as the office of CEO and Chairman. 10. We propose that the CEO may be selected inside and/or outside the CM, and eventually to consider a mechanism to allow each of the CM to appoint the CEO on a rotation basis. In order to avoid an election with a poor majority. Powers and authorities to be conferred to the CEO have to be decided prior in advance by the CM. 11. We propose to clarify the ordinary duties of BOD as governing the organization by establishing broad policies and objectives; selecting, appointing, supporting and reviewing the performance of the CEO; ensuring the availability of adequate financial resources; approving annual budgets; managing the organization's performance; setting the salaries and compensation of company management, if any. 12. We propose to insert an article which provides mechanisms to remove a BOD member and/or to fill a vacancy which arises on resignation or death 13. According to the fact that we?ll have a BOD in which also RM will be represented, we propose to consider having a list of decisions to be necessarily taken with the vote (unanimous or 2/3) of CM. 14. We propose to better clarify BOD meeting + vote + quorum 15. We propose to better clarify when the BOD shall call up for a special meeting. General Assembly Article VI - Please consider the possibility not to have one member = one vote in the annual meeting. Quorum and quorum of IM shall be better defined, as well as the issues to be decided by the general assembly by adopting different quorum. Talk to you on Friday morning. Thank you. Kind regards. Frida. Frida Fransson Direzione Affari Legali frida.fransson at eng.it Engineering Ingegneria Informatica S.p.A. Strada 2 pal. D - Assago (Mi) Tel. +39-0287002425 Mob. +39-334 6784288 www.eng.it ________________________________ Da: fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] Per conto di adrian.kalaani at orange.com Inviato: luned? 18 aprile 2016 19:09 A: Stefano De Panfilis; fiware-foundation-legal at lists.fiware.org Oggetto: Re: [FIWARE-Foundation-Legal-TaskForce] URGENT -> next steps Dear all, Following to Stefano?s mail below, I understand that we agreed to have only one governance model that is represented by the FIWARE association (merge of FIWARE community and FIWARE association). Therefore, please find attached the draft of the FIWARE association bylaws that were sent to us by Stefano Fratta with our comments and modifications. Do not hesitate to send us your comments. Many thanks, C?line, Sylvie and Adrian De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de stefano de panfilis Envoy? : dimanche 17 avril 2016 21:51 ? : fiware-foundation-legal at lists.fiware.org Objet : [FIWARE-Foundation-Legal-TaskForce] URGENT -> next steps dear all, just realised that i did not sent the minutes out and also, having changed the hard disk of my laptop, that i lost the notes i took during the last meeting (wednesday 13 apr). however, i well remember that we agreed to have a single bylaws doc which should include the first draft produced by stefano and the governance model of the fiware community as already public in fiware.org. i also remember that stefano will produce such a new draft. i do also remember that we gareed to have such draft on wednesday, but thsi way, it will be impossible for me to present it to the board meeting (20 apr - wenesday) nor to all to produce comments to be circulated before our regular call next friday (22 apr). so, i kindly ask: 1. stefano to produce the doc for tomorrow eob,max tuesday morning so i can share at the bod the following day. 2. everybody to circulate comments by wednesday eob 3. to dicuss the new draft on friday 9:30 during on our normally scheduled meeting. hope you do all agree on this changes of course i particular stefano ;-). such changes are needed as the bod requested to know on our progresses. ciao, stefano -- 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 _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you. _______________________________________________ FIWARE-Foundation-legal mailing list FIWARE-Foundation-legal at lists.fiware.org https://lists.fiware.org/listinfo/fiware-foundation-legal -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Fiware Bylaws 19042016_markup CLF.doc Type: application/msword Size: 157184 bytes Desc: Fiware Bylaws 19042016_markup CLF.doc URL: -------------- next part -------------- An HTML attachment was scrubbed... URL: From stefano.depanfilis at eng.it Wed Apr 20 22:58:54 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Wed, 20 Apr 2016 22:58:54 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws Message-ID: dear all, as already communicated to all of you today the bod dedicated quite a long time to discuss and take decisions about the fiware foundation bylaw. i made a presentation attaching to the slides version 6 of the governance model principles some slides with the current status of work and open points as from the contributions of all - many thansk - on top of the first draft produced by stefano. in the attachement you have the sldeis and for each of the open point the decision(s) taken by the bod (please ref from slide 44 on). a critical decision for al of us is that the bod would like to have a finalised draft of the bylaws by the end of april!!! so now the actions are: - stefano to produce the merged version of the bylaws first draft with the gm in fiware.org (this was expected by today it is now absloutely critical to have the new draft by tomoroww lunch time at the very most. - claire to review its doc on the basis of the decisions taken by the bod. claire please note that some decisions affect quite significantly the text you did already propose this friday (at 9:30) we capitalise the two docs and decide for new version to appear no later then wed 27 april to be further analysed on friday 29 april. since we need a loot of time for the meeting on 29 i kindly ask you to have it in the afternoon starting at 14:00 and lasting till it is necessary, say to end not earlier then 17:00 (of course if we finish earlier the better!). please note that the committment to end the work by the end of the months as been take unanimously by the bod, so please consider the work on the bylaws a key priority for these 10 days. ciao, stefano -- 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: -------------- next part -------------- A non-text attachment was scrubbed... Name: governance fiware foundation v7_20160420.pptx Type: application/vnd.openxmlformats-officedocument.presentationml.presentation Size: 1109754 bytes Desc: not available URL: From Stefano.Fratta at telefonica.com Thu Apr 21 12:22:29 2016 From: Stefano.Fratta at telefonica.com (STEFANO FRATTA) Date: Thu, 21 Apr 2016 10:22:29 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws In-Reply-To: References: Message-ID: Dear all Please find attached the latest draft of the bylaws for discussion. You will see that there are still a number of open questions to be discussed and agreed from a business perspective. I will not be able to join the call tomorrow morning as I am travelling so please go ahead without me and feel free to amend the document as you wish. Best regards Stefano De: fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] En nombre de stefano de panfilis Enviado el: mi?rcoles, 20 de abril de 2016 22:59 Para: fiware-foundation-legal at lists.fiware.org Asunto: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws dear all, as already communicated to all of you today the bod dedicated quite a long time to discuss and take decisions about the fiware foundation bylaw. i made a presentation attaching to the slides version 6 of the governance model principles some slides with the current status of work and open points as from the contributions of all - many thansk - on top of the first draft produced by stefano. in the attachement you have the sldeis and for each of the open point the decision(s) taken by the bod (please ref from slide 44 on). a critical decision for al of us is that the bod would like to have a finalised draft of the bylaws by the end of april!!! so now the actions are: - stefano to produce the merged version of the bylaws first draft with the gm in fiware.org (this was expected by today it is now absloutely critical to have the new draft by tomoroww lunch time at the very most. - claire to review its doc on the basis of the decisions taken by the bod. claire please note that some decisions affect quite significantly the text you did already propose this friday (at 9:30) we capitalise the two docs and decide for new version to appear no later then wed 27 april to be further analysed on friday 29 april. since we need a loot of time for the meeting on 29 i kindly ask you to have it in the afternoon starting at 14:00 and lasting till it is necessary, say to end not earlier then 17:00 (of course if we finish earlier the better!). please note that the committment to end the work by the end of the months as been take unanimously by the bod, so please consider the work on the bylaws a key priority for these 10 days. ciao, stefano -- 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 ________________________________ Este mensaje y sus adjuntos se dirigen exclusivamente a su destinatario, puede contener informaci?n 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, utilizaci?n, divulgaci?n y/o copia sin autorizaci?n puede estar prohibida en virtud de la legislaci?n vigente. Si ha recibido este mensaje por error, le rogamos que nos lo comunique inmediatamente por esta misma v?a y proceda a su destrucci?n. 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 destinat?rio, pode conter informa??o privilegiada ou confidencial e ? para uso exclusivo da pessoa ou entidade de destino. Se n?o ? vossa senhoria o destinat?rio indicado, fica notificado de que a leitura, utiliza??o, divulga??o e/ou c?pia sem autoriza??o pode estar proibida em virtude da legisla??o vigente. Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique imediatamente por esta mesma via e proceda a sua destrui??o This electronic message contains information from O2 which may be privileged or confidential. The information is intended to be for the use of the individual(s) or entity named above. If you are not the intended recipient be aware that any disclosure, copying distribution or use of the contents of this information is prohibited. If you have received this electronic message in error, please notify us by telephone or email (to the numbers or address below) immediately. Switchboard: +44 (0)113 272 2000 Telefonica UK Limited 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and Wales: 1743099. VAT number: GB 778 6037 85 Telefonica Europe plc 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and Wales: 05310128. VAT number: GB 778 6037 85 -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Fiware Bylaws 19042016.doc Type: application/msword Size: 130048 bytes Desc: Fiware Bylaws 19042016.doc URL: From stefano.depanfilis at eng.it Thu Apr 21 14:54:39 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Thu, 21 Apr 2016 14:54:39 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws In-Reply-To: References: Message-ID: dear stefano and all, to avoid doubts the call is on friday morning. ciao stefano Il 21/Apr/2016 12:22, "STEFANO FRATTA" ha scritto: > Dear all > > Please find attached the latest draft of the bylaws for discussion. > > You will see that there are still a number of open questions to be > discussed and agreed from a business perspective. > > I will not be able to join the call tomorrow morning as I am travelling so > please go ahead without me and feel free to amend the document as you wish. > > > > Best regards > > > > Stefano > > > > *De:* fiware-foundation-legal-bounces at lists.fiware.org [mailto: > fiware-foundation-legal-bounces at lists.fiware.org] *En nombre de *stefano > de panfilis > *Enviado el:* mi?rcoles, 20 de abril de 2016 22:59 > *Para:* fiware-foundation-legal at lists.fiware.org > *Asunto:* [FIWARE-Foundation-Legal-TaskForce] bod decisions about the > bylaws > > > > dear all, > > > > as already communicated to all of you today the bod dedicated quite a long > time to discuss and take decisions about the fiware foundation bylaw. > > > > i made a presentation attaching to the slides version 6 of the governance > model principles some slides with the current status of work and open > points as from the contributions of all - many thansk - on top of the first > draft produced by stefano. > > > > in the attachement you have the sldeis and for each of the open point the > decision(s) taken by the bod (please ref from slide 44 on). > > > > a critical decision for al of us is that the bod would like to have a > finalised draft of the bylaws by the end of april!!! > > > > so now the actions are: > > - stefano to produce the merged version of the bylaws first draft with the > gm in fiware.org (this was expected by today it is now absloutely > critical to have the new draft by tomoroww lunch time at the very most. > > > > - claire to review its doc on the basis of the decisions taken by the bod. > claire please note that some decisions affect quite significantly the text > you did already propose > > > > this friday (at 9:30) we capitalise the two docs and decide for new > version to appear no later then wed 27 april to be further analysed on > friday 29 april. since we need a loot of time for the meeting on 29 i > kindly ask you to have it in the afternoon starting at 14:00 and lasting > till it is necessary, say to end not earlier then 17:00 (of course if we > finish earlier the better!). > > > > please note that the committment to end the work by the end of the months > as been take unanimously by the bod, so please consider the work on the > bylaws a key priority for these 10 days. > > > > ciao, > > stefano > > > > -- > > 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 > > > > ------------------------------ > > Este mensaje y sus adjuntos se dirigen exclusivamente a su destinatario, > puede contener informaci?n 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, utilizaci?n, > divulgaci?n y/o copia sin autorizaci?n puede estar prohibida en virtud de > la legislaci?n vigente. Si ha recibido este mensaje por error, le rogamos > que nos lo comunique inmediatamente por esta misma v?a y proceda a su > destrucci?n. > > 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 destinat?rio, > pode conter informa??o privilegiada ou confidencial e ? para uso exclusivo > da pessoa ou entidade de destino. Se n?o ? vossa senhoria o destinat?rio > indicado, fica notificado de que a leitura, utiliza??o, divulga??o e/ou > c?pia sem autoriza??o pode estar proibida em virtude da legisla??o vigente. > Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique > imediatamente por esta mesma via e proceda a sua destrui??o > This electronic message contains information from O2 which may be > privileged or confidential. The information is intended to be for the use > of the individual(s) or entity named above. If you are not the intended > recipient be aware that any disclosure, copying distribution or use of the > contents of this information is prohibited. If you have received this > electronic message in error, please notify us by telephone or email (to the > numbers or address below) immediately. Switchboard: +44 (0)113 272 2000 > Telefonica UK Limited 260 Bath Road, Slough, Berkshire SL1 4DX Registered > in England and Wales: 1743099. VAT number: GB 778 6037 85 Telefonica Europe > plc 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and > Wales: 05310128. VAT number: GB 778 6037 85 > -------------- next part -------------- An HTML attachment was scrubbed... URL: From juanjose.hierro at telefonica.com Fri Apr 22 07:11:12 2016 From: juanjose.hierro at telefonica.com (Juanjo Hierro) Date: Fri, 22 Apr 2016 07:11:12 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws In-Reply-To: References: Message-ID: <5719B270.5070003@telefonica.com> An HTML attachment was scrubbed... URL: From pablo.osers at telefonica.com Fri Apr 22 09:32:16 2016 From: pablo.osers at telefonica.com (PABLO OSERS) Date: Fri, 22 Apr 2016 07:32:16 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws In-Reply-To: <5719B270.5070003@telefonica.com> References: <5719B270.5070003@telefonica.com> Message-ID: Good morning, Can you send me the conf number please! I have one from Atos in the invite, but I Think it's a different one, right? Br & many thanks Pablo From: fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] On Behalf Of Juanjo Hierro Sent: viernes, 22 de abril de 2016 7:11 To: stefano de panfilis ; fiware-foundation-legal at lists.fiware.org Subject: Re: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws Dear all, I will try to connect this morning to our confcall but, because I will be traveling by train and the connection may be difficult, I would like to make some comments regarding the notes made in red attached trying to capture agreements by the BoD: * It was not agreed that Plan A regarding bylaws under which the Foundation would be created were Austria. That was the Plan A proposed by Atos indeed, but what was agreed was that we would need to carry out a comparative analysis of at least Germany and Austria. * We have to be careful when it is said "Besides to what defined in the 'fee table' RMs have the same rights of CMs" ... Is the 'fee table' capturing how RMs will be represented in the BoD? I believe that what was discussed and is relevant to capture is that "Elected representatives of RMs in the BoD have the same voting power that CM representatives" * One important aspect to discuss is that of what kind of decisions will be made in the General Assembly where, among other aspects to take into account, Individual members would be entitled to vote (or not?). * The CEO of the FIWARE Foundation would not be a member of the BoD, that's why the chairman of the BoD is considered a different role (note that this remark doesn't contradict that the CEO were from a Core Member). I understand that the CEO will of course be invited to meetings of the BoD (as well as other officers of the FIWARE Foundation as needed). Bottom line: the CEO is not a representative of a Core Member in the BoD elected among BoD members. Cheers, -- Juanjo ______________________________________________________ Coordinator and Chief Architect, FIWARE platform IoT Unit, Telef?nica 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 On 20/04/16 22:58, stefano de panfilis wrote: dear all, as already communicated to all of you today the bod dedicated quite a long time to discuss and take decisions about the fiware foundation bylaw. i made a presentation attaching to the slides version 6 of the governance model principles some slides with the current status of work and open points as from the contributions of all - many thansk - on top of the first draft produced by stefano. in the attachement you have the sldeis and for each of the open point the decision(s) taken by the bod (please ref from slide 44 on). a critical decision for al of us is that the bod would like to have a finalised draft of the bylaws by the end of april!!! so now the actions are: - stefano to produce the merged version of the bylaws first draft with the gm in fiware.org (this was expected by today it is now absloutely critical to have the new draft by tomoroww lunch time at the very most. - claire to review its doc on the basis of the decisions taken by the bod. claire please note that some decisions affect quite significantly the text you did already propose this friday (at 9:30) we capitalise the two docs and decide for new version to appear no later then wed 27 april to be further analysed on friday 29 april. since we need a loot of time for the meeting on 29 i kindly ask you to have it in the afternoon starting at 14:00 and lasting till it is necessary, say to end not earlier then 17:00 (of course if we finish earlier the better!). please note that the committment to end the work by the end of the months as been take unanimously by the bod, so please consider the work on the bylaws a key priority for these 10 days. ciao, stefano -- 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 _______________________________________________ FIWARE-Foundation-legal mailing list FIWARE-Foundation-legal at lists.fiware.org https://lists.fiware.org/listinfo/fiware-foundation-legal ________________________________ Este mensaje y sus adjuntos se dirigen exclusivamente a su destinatario, puede contener informaci?n 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, utilizaci?n, divulgaci?n y/o copia sin autorizaci?n puede estar prohibida en virtud de la legislaci?n vigente. Si ha recibido este mensaje por error, le rogamos que nos lo comunique inmediatamente por esta misma v?a y proceda a su destrucci?n. 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 destinat?rio, pode conter informa??o privilegiada ou confidencial e ? para uso exclusivo da pessoa ou entidade de destino. Se n?o ? vossa senhoria o destinat?rio indicado, fica notificado de que a leitura, utiliza??o, divulga??o e/ou c?pia sem autoriza??o pode estar proibida em virtude da legisla??o vigente. Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique imediatamente por esta mesma via e proceda a sua destrui??o ________________________________ Este mensaje y sus adjuntos se dirigen exclusivamente a su destinatario, puede contener informaci?n 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, utilizaci?n, divulgaci?n y/o copia sin autorizaci?n puede estar prohibida en virtud de la legislaci?n vigente. Si ha recibido este mensaje por error, le rogamos que nos lo comunique inmediatamente por esta misma v?a y proceda a su destrucci?n. 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 destinat?rio, pode conter informa??o privilegiada ou confidencial e ? para uso exclusivo da pessoa ou entidade de destino. Se n?o ? vossa senhoria o destinat?rio indicado, fica notificado de que a leitura, utiliza??o, divulga??o e/ou c?pia sem autoriza??o pode estar proibida em virtude da legisla??o vigente. Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique imediatamente por esta mesma via e proceda a sua destrui??o -------------- next part -------------- An HTML attachment was scrubbed... URL: From claire.le-floch at atos.net Fri Apr 22 09:39:18 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Fri, 22 Apr 2016 07:39:18 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws In-Reply-To: References: Message-ID: Dear All, Here is the document we are talking about including all the decision from the BOD. Bets regards, Claire. PS I am OoO this week for holidays. Claire LE FLOCH Group Head of Atos Intellectual Property M: +33 6 85810694 From: fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] On Behalf Of STEFANO FRATTA Sent: Thursday, April 21, 2016 12:22 PM To: stefano de panfilis; fiware-foundation-legal at lists.fiware.org Subject: Re: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws Dear all Please find attached the latest draft of the bylaws for discussion. You will see that there are still a number of open questions to be discussed and agreed from a business perspective. I will not be able to join the call tomorrow morning as I am travelling so please go ahead without me and feel free to amend the document as you wish. Best regards Stefano De: fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] En nombre de stefano de panfilis Enviado el: mi?rcoles, 20 de abril de 2016 22:59 Para: fiware-foundation-legal at lists.fiware.org Asunto: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws dear all, as already communicated to all of you today the bod dedicated quite a long time to discuss and take decisions about the fiware foundation bylaw. i made a presentation attaching to the slides version 6 of the governance model principles some slides with the current status of work and open points as from the contributions of all - many thansk - on top of the first draft produced by stefano. in the attachement you have the sldeis and for each of the open point the decision(s) taken by the bod (please ref from slide 44 on). a critical decision for al of us is that the bod would like to have a finalised draft of the bylaws by the end of april!!! so now the actions are: - stefano to produce the merged version of the bylaws first draft with the gm in fiware.org (this was expected by today it is now absloutely critical to have the new draft by tomoroww lunch time at the very most. - claire to review its doc on the basis of the decisions taken by the bod. claire please note that some decisions affect quite significantly the text you did already propose this friday (at 9:30) we capitalise the two docs and decide for new version to appear no later then wed 27 april to be further analysed on friday 29 april. since we need a loot of time for the meeting on 29 i kindly ask you to have it in the afternoon starting at 14:00 and lasting till it is necessary, say to end not earlier then 17:00 (of course if we finish earlier the better!). please note that the committment to end the work by the end of the months as been take unanimously by the bod, so please consider the work on the bylaws a key priority for these 10 days. ciao, stefano -- 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 ________________________________ Este mensaje y sus adjuntos se dirigen exclusivamente a su destinatario, puede contener informaci?n 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, utilizaci?n, divulgaci?n y/o copia sin autorizaci?n puede estar prohibida en virtud de la legislaci?n vigente. Si ha recibido este mensaje por error, le rogamos que nos lo comunique inmediatamente por esta misma v?a y proceda a su destrucci?n. 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 destinat?rio, pode conter informa??o privilegiada ou confidencial e ? para uso exclusivo da pessoa ou entidade de destino. Se n?o ? vossa senhoria o destinat?rio indicado, fica notificado de que a leitura, utiliza??o, divulga??o e/ou c?pia sem autoriza??o pode estar proibida em virtude da legisla??o vigente. Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique imediatamente por esta mesma via e proceda a sua destrui??o This electronic message contains information from O2 which may be privileged or confidential. The information is intended to be for the use of the individual(s) or entity named above. If you are not the intended recipient be aware that any disclosure, copying distribution or use of the contents of this information is prohibited. If you have received this electronic message in error, please notify us by telephone or email (to the numbers or address below) immediately. Switchboard: +44 (0)113 272 2000 Telefonica UK Limited 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and Wales: 1743099. VAT number: GB 778 6037 85 Telefonica Europe plc 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and Wales: 05310128. VAT number: GB 778 6037 85 ATOS WARNING ! This message contains attachments that could potentially harm your computer. Please make sure you open ONLY attachments from senders you know, trust and is in an e-mail that you are expecting. AVERTISSEMENT ATOS ! Ce message contient des pi?ces jointes qui peuvent potentiellement endommager votre ordinateur. Merci de vous assurer que vous ouvrez uniquement les pi?ces jointes provenant d?emails que vous attendez et dont vous connaissez les exp?diteurs et leur faites confiance. AVISO DE ATOS ! Este mensaje contiene datos adjuntos que pudiera ser que da?aran su ordenador. Aseg?rese de abrir SOLO datos adjuntos enviados desde remitentes de confianza y que procedan de un correo esperado. ATOS WARNUNG ! Diese E-Mail enth?lt Anlagen, welche m?glicherweise ihren Computer besch?digen k?nnten. Bitte beachten Sie, da? Sie NUR Anlagen ?ffnen, von einem Absender den Sie kennen, vertrauen und vom dem Sie vor allem auch E-Mails mit Anlagen erwarten. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Fiware Bylaws 21042016_Atos_markup.doc Type: application/msword Size: 143872 bytes Desc: Fiware Bylaws 21042016_Atos_markup.doc URL: From stefano.depanfilis at eng.it Fri Apr 22 10:49:50 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Fri, 22 Apr 2016 10:49:50 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today confcall (22-04-2016) Message-ID: dear all, please find attached minutes of the today confcall. ciao, stefano -- 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: -------------- next part -------------- A non-text attachment was scrubbed... Name: 20160422_minutes_legal_tf.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 90282 bytes Desc: not available URL: From francois.richard at orange.com Thu Apr 28 10:31:48 2016 From: francois.richard at orange.com (francois.richard at orange.com) Date: Thu, 28 Apr 2016 08:31:48 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws In-Reply-To: References: Message-ID: <11366_1461832309_5721CA75_11366_14443_1_CF8122E998B43949A2DF239369D8B0A025742796@OPEXCLILM24.corporate.adroot.infra.ftgroup> Hi all, Is there any chance to have a document to be discussed tomorrow after noon on which we can find a merge of bylaws of foundation and Community. Without that it will be very difficult to have an efficient meeting. Regards FR De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de STEFANO FRATTA Envoy? : jeudi 21 avril 2016 12:22 ? : stefano de panfilis; fiware-foundation-legal at lists.fiware.org Objet : Re: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws Dear all Please find attached the latest draft of the bylaws for discussion. You will see that there are still a number of open questions to be discussed and agreed from a business perspective. I will not be able to join the call tomorrow morning as I am travelling so please go ahead without me and feel free to amend the document as you wish. Best regards Stefano De: fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] En nombre de stefano de panfilis Enviado el: mi?rcoles, 20 de abril de 2016 22:59 Para: fiware-foundation-legal at lists.fiware.org Asunto: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws dear all, as already communicated to all of you today the bod dedicated quite a long time to discuss and take decisions about the fiware foundation bylaw. i made a presentation attaching to the slides version 6 of the governance model principles some slides with the current status of work and open points as from the contributions of all - many thansk - on top of the first draft produced by stefano. in the attachement you have the sldeis and for each of the open point the decision(s) taken by the bod (please ref from slide 44 on). a critical decision for al of us is that the bod would like to have a finalised draft of the bylaws by the end of april!!! so now the actions are: - stefano to produce the merged version of the bylaws first draft with the gm in fiware.org (this was expected by today it is now absloutely critical to have the new draft by tomoroww lunch time at the very most. - claire to review its doc on the basis of the decisions taken by the bod. claire please note that some decisions affect quite significantly the text you did already propose this friday (at 9:30) we capitalise the two docs and decide for new version to appear no later then wed 27 april to be further analysed on friday 29 april. since we need a loot of time for the meeting on 29 i kindly ask you to have it in the afternoon starting at 14:00 and lasting till it is necessary, say to end not earlier then 17:00 (of course if we finish earlier the better!). please note that the committment to end the work by the end of the months as been take unanimously by the bod, so please consider the work on the bylaws a key priority for these 10 days. ciao, stefano -- 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 ________________________________ Este mensaje y sus adjuntos se dirigen exclusivamente a su destinatario, puede contener informaci?n 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, utilizaci?n, divulgaci?n y/o copia sin autorizaci?n puede estar prohibida en virtud de la legislaci?n vigente. Si ha recibido este mensaje por error, le rogamos que nos lo comunique inmediatamente por esta misma v?a y proceda a su destrucci?n. 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 destinat?rio, pode conter informa??o privilegiada ou confidencial e ? para uso exclusivo da pessoa ou entidade de destino. Se n?o ? vossa senhoria o destinat?rio indicado, fica notificado de que a leitura, utiliza??o, divulga??o e/ou c?pia sem autoriza??o pode estar proibida em virtude da legisla??o vigente. Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique imediatamente por esta mesma via e proceda a sua destrui??o This electronic message contains information from O2 which may be privileged or confidential. The information is intended to be for the use of the individual(s) or entity named above. If you are not the intended recipient be aware that any disclosure, copying distribution or use of the contents of this information is prohibited. If you have received this electronic message in error, please notify us by telephone or email (to the numbers or address below) immediately. Switchboard: +44 (0)113 272 2000 Telefonica UK Limited 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and Wales: 1743099. VAT number: GB 778 6037 85 Telefonica Europe plc 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and Wales: 05310128. VAT number: GB 778 6037 85 _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you. -------------- next part -------------- An HTML attachment was scrubbed... URL: From stefano.depanfilis at eng.it Thu Apr 28 12:59:35 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Thu, 28 Apr 2016 12:59:35 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws In-Reply-To: <11366_1461832309_5721CA75_11366_14443_1_CF8122E998B43949A2DF239369D8B0A025742796@OPEXCLILM24.corporate.adroot.infra.ftgroup> References: <11366_1461832309_5721CA75_11366_14443_1_CF8122E998B43949A2DF239369D8B0A025742796@OPEXCLILM24.corporate.adroot.infra.ftgroup> Message-ID: dear all, a bit late, but here it is! please find attached the compund bylaws text for tomorrow meeting in two versions: one with all the revisions and comments, and one clean but still keeping all the comments. of course i suggest to work since now on just on the clean version, while the other one is just for your records. ciao, stefano 2016-04-28 10:31 GMT+02:00 : > Hi all, > > > > Is there any chance to have a document to be discussed tomorrow after noon > on which we can find a merge of bylaws of foundation and Community. > > Without that it will be very difficult to have an efficient meeting. > > > > Regards > > FR > > > > *De :* fiware-foundation-legal-bounces at lists.fiware.org [mailto: > fiware-foundation-legal-bounces at lists.fiware.org] *De la part de* STEFANO > FRATTA > *Envoy? :* jeudi 21 avril 2016 12:22 > *? :* stefano de panfilis; fiware-foundation-legal at lists.fiware.org > *Objet :* Re: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the > bylaws > > > > Dear all > > Please find attached the latest draft of the bylaws for discussion. > > You will see that there are still a number of open questions to be > discussed and agreed from a business perspective. > > I will not be able to join the call tomorrow morning as I am travelling so > please go ahead without me and feel free to amend the document as you wish. > > > > Best regards > > > > Stefano > > > > *De:* fiware-foundation-legal-bounces at lists.fiware.org [ > mailto:fiware-foundation-legal-bounces at lists.fiware.org > ] *En nombre de *stefano > de panfilis > *Enviado el:* mi?rcoles, 20 de abril de 2016 22:59 > *Para:* fiware-foundation-legal at lists.fiware.org > *Asunto:* [FIWARE-Foundation-Legal-TaskForce] bod decisions about the > bylaws > > > > dear all, > > > > as already communicated to all of you today the bod dedicated quite a long > time to discuss and take decisions about the fiware foundation bylaw. > > > > i made a presentation attaching to the slides version 6 of the governance > model principles some slides with the current status of work and open > points as from the contributions of all - many thansk - on top of the first > draft produced by stefano. > > > > in the attachement you have the sldeis and for each of the open point the > decision(s) taken by the bod (please ref from slide 44 on). > > > > a critical decision for al of us is that the bod would like to have a > finalised draft of the bylaws by the end of april!!! > > > > so now the actions are: > > - stefano to produce the merged version of the bylaws first draft with the > gm in fiware.org (this was expected by today it is now absloutely > critical to have the new draft by tomoroww lunch time at the very most. > > > > - claire to review its doc on the basis of the decisions taken by the bod. > claire please note that some decisions affect quite significantly the text > you did already propose > > > > this friday (at 9:30) we capitalise the two docs and decide for new > version to appear no later then wed 27 april to be further analysed on > friday 29 april. since we need a loot of time for the meeting on 29 i > kindly ask you to have it in the afternoon starting at 14:00 and lasting > till it is necessary, say to end not earlier then 17:00 (of course if we > finish earlier the better!). > > > > please note that the committment to end the work by the end of the months > as been take unanimously by the bod, so please consider the work on the > bylaws a key priority for these 10 days. > > > > ciao, > > stefano > > > > -- > > 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 > > > > > ------------------------------ > > > Este mensaje y sus adjuntos se dirigen exclusivamente a su destinatario, > puede contener informaci?n 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, utilizaci?n, > divulgaci?n y/o copia sin autorizaci?n puede estar prohibida en virtud de > la legislaci?n vigente. Si ha recibido este mensaje por error, le rogamos > que nos lo comunique inmediatamente por esta misma v?a y proceda a su > destrucci?n. > > 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 destinat?rio, > pode conter informa??o privilegiada ou confidencial e ? para uso exclusivo > da pessoa ou entidade de destino. Se n?o ? vossa senhoria o destinat?rio > indicado, fica notificado de que a leitura, utiliza??o, divulga??o e/ou > c?pia sem autoriza??o pode estar proibida em virtude da legisla??o vigente. > Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique > imediatamente por esta mesma via e proceda a sua destrui??o > This electronic message contains information from O2 which may be > privileged or confidential. The information is intended to be for the use > of the individual(s) or entity named above. If you are not the intended > recipient be aware that any disclosure, copying distribution or use of the > contents of this information is prohibited. If you have received this > electronic message in error, please notify us by telephone or email (to the > numbers or address below) immediately. Switchboard: +44 (0)113 272 2000 > Telefonica UK Limited 260 Bath Road, Slough, Berkshire SL1 4DX Registered > in England and Wales: 1743099. VAT number: GB 778 6037 85 Telefonica Europe > plc 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and > Wales: 05310128. VAT number: GB 778 6037 85 > > _________________________________________________________________________________________________________________________ > > Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc > pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler > a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, > Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. > > This message and its attachments may contain confidential or privileged information that may be protected by law; > they should not be distributed, used or copied without authorisation. > If you have received this email in error, please notify the sender and delete this message and its attachments. > As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. > Thank you. > > -- 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: -------------- next part -------------- A non-text attachment was scrubbed... Name: Fiware Bylaws 27042016_compound.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 76748 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Fiware Bylaws 27042016_compound_clean.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 68553 bytes Desc: not available URL: From juanjose.hierro at telefonica.com Fri Apr 29 08:14:53 2016 From: juanjose.hierro at telefonica.com (Juanjo Hierro) Date: Fri, 29 Apr 2016 08:14:53 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws In-Reply-To: References: <11366_1461832309_5721CA75_11366_14443_1_CF8122E998B43949A2DF239369D8B0A025742796@OPEXCLILM24.corporate.adroot.infra.ftgroup> Message-ID: <5722FBDD.5070501@telefonica.com> An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Fiware Bylaws 27042016_compound comments jhierro.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 72634 bytes Desc: not available URL: From claire.le-floch at atos.net Fri Apr 29 10:14:04 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Fri, 29 Apr 2016 08:14:04 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Fwd: bod decisions about the bylaws In-Reply-To: References: <11366_1461832309_5721CA75_11366_14443_1_CF8122E998B43949A2DF239369D8B0A025742796@OPEXCLILM24.corporate.adroot.infra.ftgroup> , Message-ID: Dear Stefano Please find enclosed my ATOS first comments. Alicia Will Be in the call repr?senting ATOS also. Please Be informed that I have never received any invitation for a meeting this afternoon neither cancellation Of this morning meeting ( I connect myself this morning in case Of). Could you please review your mailing list used for set up meetings invitations cause there Must Be an issue with the list. Best Regards. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 D?but du message transf?r? : Exp?diteur: "CONDAT, CECILE" > Date: 28 avril 2016 23:55:38 UTC+2 Destinataire: stefano de panfilis > Cc: "LE FLOCH, CLAIRE" > Objet: R?p : [FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws Ciao Stefano, Please find enclosed Claire?s comments. I remain available. Best, C?cile C?cile CONDAT Gestionnaire brevets ? Assistante de Claire Le Floch - Atos Groupe T. +33 (0)1 73 26 01 70 M. +33 (0)6 73 55 17 09 cecile.condat at atos.net Direction de la Propri?t? Intellectuelle Rue Jean Jaur?s ? BP 68 78340 Les Clayes-sous-Bois atos.net -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 2432 bytes Desc: image001.gif URL: -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Fiware Bylaws 27042016_compound CLF.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 93831 bytes Desc: Fiware Bylaws 27042016_compound CLF.docx URL: -------------- next part -------------- An HTML attachment was scrubbed... URL: From stefano.depanfilis at eng.it Fri Apr 29 16:37:20 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Fri, 29 Apr 2016 16:37:20 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today meeting and bylaws version 20160429 Message-ID: dear all, thank you for the versy constructive meeting, we certainly made steps ahead. being more pushy i'd like to end our work on this wednesday 4 may 2016 during our meeting sheduled at 14:00 lasting the time needed to end the work ...!!! attached you find the verson of the doc resulting from the today work. from now on that is the version to work on. please alicia coordinate with claire in order to provide clarifications due to the austrian law on the points in the doc identified for that. fracois, if you can we migth use for the next meeting a webex tool to share my screen. ciao, stefano -- 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: -------------- next part -------------- A non-text attachment was scrubbed... Name: Fiware Bylaws 29042016.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 67287 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: 20160429_minutes_legal_tf.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 86019 bytes Desc: not available URL: From ste.depanfilis at gmail.com Fri Apr 29 16:39:23 2016 From: ste.depanfilis at gmail.com (Stefano de panfilis) Date: Fri, 29 Apr 2016 14:39:23 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Invitation: FF bylaws team @ Wed 4 May 2016 14:00 - 17:00 (stefano de panfilis) Message-ID: <047d7bae4970e11d230531a09bda@google.com> You have been invited to the following event. Title: FF bylaws team When: Wed 4 May 2016 14:00 ? 17:00 Rome Where: powwownow Calendar: stefano de panfilis Who: * Stefano de panfilis- organiser * fiware-foundation-legal at lists.fiware.org Event details: https://www.google.com/calendar/event?action=VIEW&eid=YmpvZDVnMzU5dG1sdTZlb29nOWdtNmMzcjQgZml3YXJlLWZvdW5kYXRpb24tbGVnYWxAbGlzdHMuZml3YXJlLm9yZw&tok=MjQjc3RlLmRlcGFuZmlsaXNAZ21haWwuY29tNThjNGVkZTM0NzJkMTkzYWZlMjQ4NzY5YWQ2YWIyZTc1MTg2MmUzMA&ctz=Europe/Rome&hl=en_GB Invitation from Google Calendar: https://www.google.com/calendar/ You are receiving this courtesy email at the account fiware-foundation-legal at lists.fiware.org because you are an attendee of this event. To stop receiving future updates for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar. Forwarding this invitation could allow any recipient to modify your RSVP response. Learn more at https://support.google.com/calendar/answer/37135#forwarding -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 964 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: invite.ics Type: application/ics Size: 991 bytes Desc: not available URL: From ste.depanfilis at gmail.com Fri Apr 29 16:40:05 2016 From: ste.depanfilis at gmail.com (ste.depanfilis at gmail.com) Date: Fri, 29 Apr 2016 14:40:05 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Cancelled Event: fiware foundation legal task force @ Fri 6 May 2016 09:30 - 10:30 (stefano de panfilis) Message-ID: <089e013d13c46b85fe0531a09e1b@google.com> This event has been cancelled and removed from your calendar. Title: fiware foundation legal task force When: Fri 6 May 2016 09:30 ? 10:30 Rome Calendar: stefano de panfilis Who: * Stefano de panfilis- organiser * fiware-foundation-legal at lists.fiware.org Invitation from Google Calendar: https://www.google.com/calendar/ You are receiving this courtesy email at the account fiware-foundation-legal at lists.fiware.org because you are an attendee of this event. To stop receiving future updates for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar. Forwarding this invitation could allow any recipient to modify your RSVP response. Learn more at https://support.google.com/calendar/answer/37135#forwarding -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 1243 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: invite.ics Type: application/ics Size: 1288 bytes Desc: not available URL: From francois.richard at orange.com Fri Apr 29 17:57:06 2016 From: francois.richard at orange.com (francois.richard at orange.com) Date: Fri, 29 Apr 2016 15:57:06 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today meeting and bylaws version 20160429 In-Reply-To: References: Message-ID: <14568_1461945426_57238452_14568_9463_1_CF8122E998B43949A2DF239369D8B0A025743392@OPEXCLILM24.corporate.adroot.infra.ftgroup> Yes Stefano, I will provide you a shared desktop tool developed by Orange. FR De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de stefano de panfilis Envoy? : vendredi 29 avril 2016 16:37 ? : fiware-foundation-legal at lists.fiware.org Objet : [FIWARE-Foundation-Legal-TaskForce] minutes of today meeting and bylaws version 20160429 dear all, thank you for the versy constructive meeting, we certainly made steps ahead. being more pushy i'd like to end our work on this wednesday 4 may 2016 during our meeting sheduled at 14:00 lasting the time needed to end the work ...!!! attached you find the verson of the doc resulting from the today work. from now on that is the version to work on. please alicia coordinate with claire in order to provide clarifications due to the austrian law on the points in the doc identified for that. fracois, if you can we migth use for the next meeting a webex tool to share my screen. ciao, stefano -- 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 _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you. -------------- next part -------------- An HTML attachment was scrubbed... URL: From stefano.depanfilis at eng.it Fri Apr 29 23:11:27 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Fri, 29 Apr 2016 23:11:27 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today meeting and bylaws version 20160429 In-Reply-To: <14568_1461945426_57238452_14568_9463_1_CF8122E998B43949A2DF239369D8B0A025743392@OPEXCLILM24.corporate.adroot.infra.ftgroup> References: <14568_1461945426_57238452_14568_9463_1_CF8122E998B43949A2DF239369D8B0A025743392@OPEXCLILM24.corporate.adroot.infra.ftgroup> Message-ID: wonderful! have a nice weekend ciao stefano Il 29/Apr/2016 17:57, ha scritto: > Yes Stefano, I will provide you a shared desktop tool developed by Orange. > > > > FR > > > > *De :* fiware-foundation-legal-bounces at lists.fiware.org [mailto: > fiware-foundation-legal-bounces at lists.fiware.org] *De la part de* stefano > de panfilis > *Envoy? :* vendredi 29 avril 2016 16:37 > *? :* fiware-foundation-legal at lists.fiware.org > *Objet :* [FIWARE-Foundation-Legal-TaskForce] minutes of today meeting > and bylaws version 20160429 > > > > dear all, > > > > thank you for the versy constructive meeting, we certainly made steps > ahead. being more pushy i'd like to end our work on this wednesday 4 may > 2016 during our meeting sheduled at 14:00 lasting the time needed to end > the work ...!!! > > > > attached you find the verson of the doc resulting from the today work. > > from now on that is the version to work on. > > > > please alicia coordinate with claire in order to provide clarifications > due to the austrian law on the points in the doc identified for that. > > > > fracois, if you can we migth use for the next meeting a webex tool to > share my screen. > > > > ciao, > > stefano > > > > > -- > > 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 > > > > _________________________________________________________________________________________________________________________ > > Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc > pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler > a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, > Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. > > This message and its attachments may contain confidential or privileged information that may be protected by law; > they should not be distributed, used or copied without authorisation. > If you have received this email in error, please notify the sender and delete this message and its attachments. > As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. > Thank you. > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From claire.le-floch at atos.net Sat Apr 30 09:30:57 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Sat, 30 Apr 2016 07:30:57 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today meeting and bylaws version 20160429 In-Reply-To: References: Message-ID: Dear Stefano I have already informed you yesterday morning that Atos Will provide the answers to the questions raised re the Germany And austrian jurisdictions as asked by the BOD. Best regards and have nice week-end. Claire Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 29 avr. 2016 ? 16:37, stefano de panfilis > a ?crit : dear all, thank you for the versy constructive meeting, we certainly made steps ahead. being more pushy i'd like to end our work on this wednesday 4 may 2016 during our meeting sheduled at 14:00 lasting the time needed to end the work ...!!! attached you find the verson of the doc resulting from the today work. from now on that is the version to work on. please alicia coordinate with claire in order to provide clarifications due to the austrian law on the points in the doc identified for that. fracois, if you can we migth use for the next meeting a webex tool to share my screen. ciao, stefano -- 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 ATOS WARNING ! This message contains attachments that could potentially harm your computer. Please make sure you open ONLY attachments from senders you know, trust and is in an e-mail that you are expecting. AVERTISSEMENT ATOS ! Ce message contient des pi?ces jointes qui peuvent potentiellement endommager votre ordinateur. Merci de vous assurer que vous ouvrez uniquement les pi?ces jointes provenant d?emails que vous attendez et dont vous connaissez les exp?diteurs et leur faites confiance. AVISO DE ATOS ! Este mensaje contiene datos adjuntos que pudiera ser que da?aran su ordenador. Aseg?rese de abrir SOLO datos adjuntos enviados desde remitentes de confianza y que procedan de un correo esperado. ATOS WARNUNG ! Diese E-Mail enth?lt Anlagen, welche m?glicherweise ihren Computer besch?digen k?nnten. Bitte beachten Sie, da? Sie NUR Anlagen ?ffnen, von einem Absender den Sie kennen, vertrauen und vom dem Sie vor allem auch E-Mails mit Anlagen erwarten. <20160429_minutes_legal_tf.docx> _______________________________________________ FIWARE-Foundation-legal mailing list FIWARE-Foundation-legal at lists.fiware.org https://lists.fiware.org/listinfo/fiware-foundation-legal -------------- next part -------------- An HTML attachment was scrubbed... URL: From stefano.depanfilis at eng.it Sat Apr 30 10:37:21 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Sat, 30 Apr 2016 10:37:21 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today meeting and bylaws version 20160429 In-Reply-To: References: Message-ID: dear claire, please also check what new to ask that was raised yesterday in the meeting and if in the new version of the bylaws. ciao stefano Il 30/Apr/2016 09:30, "LE FLOCH, CLAIRE" ha scritto: > Dear Stefano > I have already informed you yesterday morning that Atos Will provide the > answers to the questions raised re the Germany And austrian jurisdictions > as asked by the BOD. > > Best regards and have nice week-end. > Claire > > Claire LE FLOCH > Group Head of Atos legal Intellectual Property > T +33685810694 > > Le 29 avr. 2016 ? 16:37, stefano de panfilis > a ?crit : > > dear all, > > thank you for the versy constructive meeting, we certainly made steps > ahead. being more pushy i'd like to end our work on this wednesday 4 may > 2016 during our meeting sheduled at 14:00 lasting the time needed to end > the work ...!!! > > attached you find the verson of the doc resulting from the today work. > from now on that is the version to work on. > > please alicia coordinate with claire in order to provide clarifications > due to the austrian law on the points in the doc identified for that. > > fracois, if you can we migth use for the next meeting a webex tool to > share my screen. > > ciao, > stefano > > > -- > 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 > > > ATOS WARNING ! > This message contains attachments that could potentially harm your > computer. > Please make sure you open ONLY attachments from senders you know, trust > and is in an e-mail that you are expecting. > > AVERTISSEMENT ATOS ! > Ce message contient des pi?ces jointes qui peuvent potentiellement > endommager votre ordinateur. > Merci de vous assurer que vous ouvrez uniquement les pi?ces jointes > provenant d?emails que vous attendez et dont vous connaissez les > exp?diteurs et leur faites confiance. > > AVISO DE ATOS ! > Este mensaje contiene datos adjuntos que pudiera ser que da?aran su > ordenador. > Aseg?rese de abrir SOLO datos adjuntos enviados desde remitentes de > confianza y que procedan de un correo esperado. > > ATOS WARNUNG ! > Diese E-Mail enth?lt Anlagen, welche m?glicherweise ihren Computer > besch?digen k?nnten. > Bitte beachten Sie, da? Sie NUR Anlagen ?ffnen, von einem Absender den Sie > kennen, vertrauen und vom dem Sie vor allem auch E-Mails mit Anlagen > erwarten. > > > > <20160429_minutes_legal_tf.docx> > > _______________________________________________ > FIWARE-Foundation-legal mailing list > FIWARE-Foundation-legal at lists.fiware.org > https://lists.fiware.org/listinfo/fiware-foundation-legal > > -------------- next part -------------- An HTML attachment was scrubbed... URL: From alicia.garcia at atos.net Sat Apr 30 11:34:26 2016 From: alicia.garcia at atos.net (Garcia Medina, Alicia) Date: Sat, 30 Apr 2016 09:34:26 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today meeting and bylaws version 20160429 In-Reply-To: References: Message-ID: <1A6085451D09EB42A9F774D6BBB90470013B9DB9@DEFTHW99EZ1MSX.ww931.my-it-solutions.net> Dear Stefano, I would like to insist in the wording for ?support?. We agreed on finding a new wording for that in the following paragraph: The FIWARE Foundation will support the community of all people (individuals/organisations) who is involved in FIWARE, including users, developers, accelerators, technology communities (such as iHub), OASC, startups & SMEs, cities, stakeholders in the FF and their employees. Thank you Alicia. Alicia Garc?a Medina Head of Atos Research & Innovation Phone: +34 91 214 88 00 Fax: +34 91 754 32 52 alicia.garcia at atos.net Albarrac?n ,25 28037 - Madrid (Spain) www.atos.net [cid:image002.jpg at 01D11273.7B7EC6A0] Feel free to download our BOOKLET [ARI Booklet 2015 cover page-lo] From: fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] On Behalf Of stefano de panfilis Sent: Friday, April 29, 2016 4:37 PM To: fiware-foundation-legal at lists.fiware.org Subject: [FIWARE-Foundation-Legal-TaskForce] minutes of today meeting and bylaws version 20160429 dear all, thank you for the versy constructive meeting, we certainly made steps ahead. being more pushy i'd like to end our work on this wednesday 4 may 2016 during our meeting sheduled at 14:00 lasting the time needed to end the work ...!!! attached you find the verson of the doc resulting from the today work. from now on that is the version to work on. please alicia coordinate with claire in order to provide clarifications due to the austrian law on the points in the doc identified for that. fracois, if you can we migth use for the next meeting a webex tool to share my screen. ciao, stefano -- 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 ATOS WARNING ! This message contains attachments that could potentially harm your computer. Please make sure you open ONLY attachments from senders you know, trust and is in an e-mail that you are expecting. AVERTISSEMENT ATOS ! Ce message contient des pi?ces jointes qui peuvent potentiellement endommager votre ordinateur. Merci de vous assurer que vous ouvrez uniquement les pi?ces jointes provenant d?emails que vous attendez et dont vous connaissez les exp?diteurs et leur faites confiance. AVISO DE ATOS ! Este mensaje contiene datos adjuntos que pudiera ser que da?aran su ordenador. Aseg?rese de abrir SOLO datos adjuntos enviados desde remitentes de confianza y que procedan de un correo esperado. ATOS WARNUNG ! Diese E-Mail enth?lt Anlagen, welche m?glicherweise ihren Computer besch?digen k?nnten. Bitte beachten Sie, da? Sie NUR Anlagen ?ffnen, von einem Absender den Sie kennen, vertrauen und vom dem Sie vor allem auch E-Mails mit Anlagen erwarten. This e-mail and the documents attached are confidential and intended solely for the addressee; it may also be privileged. If you receive this e-mail in error, please notify the sender immediately and destroy it. As its integrity cannot be secured on the Internet, the Atos group liability cannot be triggered for the message content. Although the sender endeavors to maintain a computer virus-free network, the sender does not warrant that this transmission is virus-free and will not be liable for any damages resulting from any virus transmitted. Este mensaje y los ficheros adjuntos pueden contener informaci?n confidencial destinada solamente a la(s) persona(s) mencionadas anteriormente y pueden estar protegidos por secreto profesional. Si usted recibe este correo electr?nico por error, gracias por informar inmediatamente al remitente y destruir el mensaje. Al no estar asegurada la integridad de este mensaje sobre la red, Atos no se hace responsable por su contenido. Su contenido no constituye ning?n compromiso para el grupo Atos, salvo ratificaci?n escrita por ambas partes. Aunque se esfuerza al m?ximo por mantener su red libre de virus, el emisor no puede garantizar nada al respecto y no ser? responsable de cualesquiera da?os que puedan resultar de una transmisi?n de virus. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.png Type: image/png Size: 169 bytes Desc: image001.png URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.jpg Type: image/jpeg Size: 2453 bytes Desc: image002.jpg URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image003.jpg Type: image/jpeg Size: 7841 bytes Desc: image003.jpg URL: