[FIWARE-Foundation-Legal-TaskForce] bod decisions about the bylaws

[stefano de panfilis]

dear stefano and all,

to avoid doubts the call is on friday morning.

ciao
stefano
Il 21/Apr/2016 12:22, "STEFANO FRATTA" <Stefano.Fratta at telefonica.com> 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:* miércoles, 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
>
>
>
> ------------------------------
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