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 Envoyé : jeudi 21 avril 2016 12:22 À : 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> [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<mailto: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<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 ________________________________ 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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