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: <https://lists.fiware.org/private/fiware-foundation-legal/attachments/20160420/ef635a03/attachment.html> -------------- 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: <https://lists.fiware.org/private/fiware-foundation-legal/attachments/20160420/ef635a03/attachment.pptx>
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