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, Céline, 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 Envoyé : dimanche 17 avril 2016 21:51 À : 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<http://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: <https://lists.fiware.org/private/fiware-foundation-legal/attachments/20160418/cb22386c/attachment.html> -------------- 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: <https://lists.fiware.org/private/fiware-foundation-legal/attachments/20160418/cb22386c/attachment.doc>
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