Dear all Please find attached two documents: 1. The prospectus of an association EERA association that was setup in belgium a few years ago and that was open to all the companies involved in recycling of Electronics 2. The status of AMETIC, the Spanish association of telco operators. Concerning the issue of granting to the founding members a sort of veto power over the entry of new members, I can confirm that this would create additional problem with Brussels from a political perspective (as mentioned by Stefano) as well as potentially from an antitrust perspective. We have been consistently told this message by the EU authorities in the past when setting up associations to develop a platform that had the potential to become a "default" platform for certain services or products. We can further discuss on Friday Regards Stefano De: adrian.kalaani at orange.com [mailto:adrian.kalaani at orange.com] Enviado el: jueves, 17 de marzo de 2016 16:11 Para: fiware-foundation-legal at lists.fiware.org CC: Stefano Fratta; RICHARD Francois SCE/SC Asunto: FIWARE - French association bylaws Dear all, As convened during the last FIWARE meeting, we ask you to please find attached the bylaws of "OW2 CONSORTIUM" that is a French association governed by the French law of 1st July 1901. You can find the bylaws and additional information regarding OWC2 on its official website : http://www.ow2.org/bin/view/Main/ . We point out that is an association with an activity similar to FIWARE's activity : the development of a code base open source software. When reading the paragraphs of the bylaws relating the membership in the association and verifying OW2C website, you can notice that in order to participate to the association activity you must at first become a member of the association. The site provides an option of Online registration to become a member (Strategic or a Corporate Member). Thus, the governance of OW2 association is concentrated in the bylaws without needing a double governance (one for the association and another for the brand) as suggested for FIWARE during the last meeting. In order to maintain the decisional power in the hands of the founding members of FIWARE (ie: Telefonica, Orange, Atos and Engineering) without risking its weakening by the entry of new members, we can suggest the following: 1- Attribute powers for Founding Members and reduce those of other members. 2- Submit the qualification of a new member as a Founding Member to unanimous consent of the existing Founding Members. Please don't hesitate if you have any comment or question. Best regards, [orange] Adrian KALAANI Orange FT/SG/DJ/DFFP Legal Counsel 78, rue Olivier de Serres - 75015 Paris - France Phone : +33.1.44.44 .02.50 Mobile : +33.6.84.27.70.74 adrian.kalaani at orange.com<mailto:adrian.kalaani at orange.com> _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you. This electronic message contains information from O2 which may be privileged or confidential. The information is intended to be for the use of the individual(s) or entity named above. If you are not the intended recipient be aware that any disclosure, copying distribution or use of the contents of this information is prohibited. If you have received this electronic message in error, please notify us by telephone or email (to the numbers or address below) immediately. Switchboard: +44 (0)113 272 2000 Telefonica UK Limited 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and Wales: 1743099. VAT number: GB 778 6037 85 Telefonica Europe plc 260 Bath Road, Slough, Berkshire SL1 4DX Registered in England and Wales: 05310128. VAT number: GB 778 6037 85 -------------- next part -------------- An HTML attachment was scrubbed... URL: <https://lists.fiware.org/private/fiware-foundation-legal/attachments/20160330/bfe24951/attachment.html> -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.jpg Type: image/jpeg Size: 1081 bytes Desc: image002.jpg URL: <https://lists.fiware.org/private/fiware-foundation-legal/attachments/20160330/bfe24951/attachment.jpg> -------------- next part -------------- A non-text attachment was scrubbed... Name: EERA prospectus for membership_1.pdf Type: application/pdf Size: 5826682 bytes Desc: EERA prospectus for membership_1.pdf URL: <https://lists.fiware.org/private/fiware-foundation-legal/attachments/20160330/bfe24951/attachment.pdf> -------------- next part -------------- A non-text attachment was scrubbed... Name: Estatutos ametic.pdf Type: application/pdf Size: 444714 bytes Desc: Estatutos ametic.pdf URL: <https://lists.fiware.org/private/fiware-foundation-legal/attachments/20160330/bfe24951/attachment-0001.pdf>
You can get more information about our cookies and privacy policies clicking on the following links: Privacy policy Cookies policy