dear all, given the answers, in particular the attorneys of engineering and atos, who expressed the wish to study the bylaws proposed by orange (thank you again francois and adrian. btw, please ref. to my answer to the email from adrian), i suggest to cancel the tomorrow morning meeting and resume the sequnce starting from 1st april. however in this period i do expect: - all to study the ow2 bylaws document - stefano (fratta) to send the bylaws he mentioned within at the very most mid next week - all to study the bylaws stefano will send - all to share comments by email on top of the two documents all of the above is to have the 1st april meeting at the very top efficience. i'd also suggest to extend the duration of the 1st april meeting to be two hours so to have extensive questions and answers. i do expect also that on 7th april we are able to: - decide on the form of the legal entity (now proposed to be an association) - decide the country in which to regsiter the fiware foundation - decide the membership rules. on this respect i suggest all to study the code of conduct of the fiware community as now public at https://www.fiware.org/fiware-governance/#chapter5. ciao, stefano 2016-03-17 17:34 GMT+01:00 Luis Lopez, Rafael <rafael.luis at atos.net>: > Stefano, > > > > We would propose to postpone to April first to have some time to review > the document sent by Orange and also be sure that all participants can > attend. I would also propose to take 15 minutes to discuss about the > organization of the Vienna event in June. > > > > Regards, > > > > Rafael > > > > > > *From:* fiware-foundation-legal-bounces at lists.fiware.org [mailto: > fiware-foundation-legal-bounces at lists.fiware.org] *On Behalf Of *stefano > de panfilis > *Sent:* Thursday, March 17, 2016 5:19 PM > *To:* fiware-foundation-legal at lists.fiware.org; Fransson Frida > *Subject:* [FIWARE-Foundation-Legal-TaskForce] Fwd: Fwd: IMPORTANT: > cancellation of Bylaws confcall this Friday > > > > dear all, > > > > sent by frida. > > any comments from atos? > > > > ciao, > > stefano > > > > ---------- Forwarded message ---------- > From: *Fransson Frida* <frida.fransson at eng.it> > Date: 2016-03-17 16:29 GMT+01:00 > Subject: R: [FIWARE-Foundation-Legal-TaskForce] Fwd: IMPORTANT: > cancellation of Bylaws confcall this Friday > To: Stefano De Panfilis <Stefano.DePanfilis at eng.it> > > Dear Stefano, > > > > Orange sent the By-Laws just few minutes ago, nevertheless I think we all > need time to go through it, or, at least, those of the members that are not > familiar with French law. > > Perhaps, considering also the fact that Telefonica is not going to attend > the next Friday meeting, as communicated by Juanjo, in my opinion it will > be better to cancel the next Friday meeting and to update it to April 1. > Maybe we can all be committed to share our comments on the proposed By-laws > within March 30, in order to render April 1 meeting more efficient. > > > > Thank you for your attention. > > Ciao > > Frida > > > > > > > > > > *Frida Fransson* > > Direzione Affari Legali > frida.fransson at eng.it > > *Engineering Ingegneria Informatica S.p.A.* > > Strada 2 pal. D - Assago (Mi) > Tel. +39-0287002425 > Mob. +39-334 6784288 > www.eng.it > ------------------------------ > > *Da:* fiware-foundation-legal-bounces at lists.fiware.org [mailto: > fiware-foundation-legal-bounces at lists.fiware.org] *Per conto di *stefano > de panfilis > *Inviato:* giovedì 17 marzo 2016 16:12 > *A:* fiware-foundation-legal at lists.fiware.org > *Oggetto:* [FIWARE-Foundation-Legal-TaskForce] Fwd: IMPORTANT: > cancellation of Bylaws confcall this Friday > > > > dear all, > > > > apologiseing for sending this email late as juanjo sent it yesterday and > for some reason i thougth i did already fwd to you all. > > > > of course we can still have the meeting however withou telefonica we can > progress but not too much. > > in addition i did not see any bylaws example documents as agreed during > our last telco. > > > > so not sure the meeting will be as efficent as needed. certainly if we add > delays to delays we eill never reach the conclusion of our work ... > > > > i accept any of your opinions if to keep the meeting or not as i'm of > course available for the tomorrow morning confcall. just let me know. > > > > ciao, > > stefano > > ---------- Forwarded message ---------- > From: *Juanjo Hierro* <juanjose.hierro at telefonica.com> > Date: 2016-03-16 9:30 GMT+01:00 > Subject: IMPORTANT: cancellation of Bylaws confcall this Friday > To: "Stefano.DePanfilis at eng.it" <Stefano.DePanfilis at eng.it> > Cc: Juanjo Hierro <juanjose.hierro at telefonica.com> > > > Dear Stefano, > > I'm afraid that we are not going to be able to attend the weekly > confcall on FIWARE Bylaws this week ... > > Wouldn't it be feasible to cancel it and resume the weekly confcalls > after Eastern (i.e., starting on April 1 ? > > Cheers, > > -- Juanjo > > ______________________________________________________ > > Coordinator and Chief Architect, FIWARE platform > CTO Industrial IoT, Telefónica > > email: 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 > > > ________________________________ > > 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. Si no es usted. el > destinatario indicado, queda notificado de que la lectura, utilización, > divulgación y/o copia sin autorización puede estar prohibida en virtud de > la legislación vigente. 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. Se não é vossa senhoria o destinatário > indicado, fica notificado de que a leitura, utilização, divulgação e/ou > cópia sem autorização pode estar proibida em virtude da legislação vigente. > Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique > imediatamente por esta mesma via e proceda a sua destruição > > > > > > -- > > 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 > > > > > > > > -- > > 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 > > > This e-mail and the documents attached are confidential and intended > solely for the addressee; it may also be privileged. If you receive this > e-mail in error, please notify the sender immediately and destroy it. > As its integrity cannot be secured on the Internet, the Atos group > liability cannot be triggered for the message content. Although the sender > endeavors to maintain a computer virus-free network, the sender does not > warrant that this transmission is virus-free and will not be liable for any > damages resulting from any virus transmitted. > > Este mensaje y los ficheros adjuntos pueden contener información > confidencial destinada solamente a la(s) persona(s) mencionadas > anteriormente y pueden estar protegidos por secreto profesional. > Si usted recibe este correo electrónico por error, gracias por informar > inmediatamente al remitente y destruir el mensaje. > Al no estar asegurada la integridad de este mensaje sobre la red, Atos no > se hace responsable por su contenido. Su contenido no constituye ningún > compromiso para el grupo Atos, salvo ratificación escrita por ambas partes. > Aunque se esfuerza al máximo por mantener su red libre de virus, el emisor > no puede garantizar nada al respecto y no será responsable de cualesquiera > daños que puedan resultar de una transmisión de virus. > -- 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/20160317/c8f96b8b/attachment.html>
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