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 <stefano.depanfilis at eng.it>; 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, Telefónica email: juanjose.hierro at telefonica.com<mailto: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<http://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<mailto: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 información privilegiada o confidencial y es para uso exclusivo de la persona o entidad de destino. 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Si ha recibido este mensaje por error, le rogamos que nos lo comunique inmediatamente por esta misma vía y proceda a su destrucción. 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 destinatário, pode conter informação privilegiada ou confidencial e é para uso exclusivo da pessoa ou entidade de destino. 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