From sylvie.denarie at orange.com Thu Sep 1 09:09:49 2016 From: sylvie.denarie at orange.com (sylvie.denarie at orange.com) Date: Thu, 1 Sep 2016 07:09:49 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] FIWARE BYLAWS 30.08.2016 In-Reply-To: <59C5016A-9C46-404A-8211-2D204E4037DA@atos.net> References: <59C5016A-9C46-404A-8211-2D204E4037DA@atos.net> Message-ID: <19781_1472713790_57C7D43E_19781_139_1_B833C1F7DFE286498DC7D54F2AA1388411CCFEC6@OPEXCLILMA3.corporate.adroot.infra.ftgroup> Merci Claire pour ces pr?cisions. Cordialement. Sylvie De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de LE FLOCH, CLAIRE Envoy? : mercredi 31 ao?t 2016 23:25 ? : CONDAT, CECILE Cc : TARDIEU, HUBERT (ext); fiware-foundation-legal at lists.fiware.org; fiware-foundation-legal-bounces at lists.fiware.org Objet : Re: [FIWARE-Foundation-Legal-TaskForce] FIWARE BYLAWS 30.08.2016 Bonjour suite ? la question de C?line ce matin en Reunion sur les "sp?cial rights" voici ma r?ponse : Les statuts se r?f?rent ? l'article 35 que pour garantir la p?rennit? de ces droits sp?ciaux. En l'esp?ce, les droits sp?ciaux qui sont octroy?s aux PMs sont, pour l'essentiel : - de coopter les autres PMs (IV.2.2) ; - d'?tre d?sign?s comme Strategic end user (IV.2.7) ; - d'avoir un repr?sentant au BoD (V.2.2.a) et au TSC (V.4.1.b) - de ma?triser le remplacement de ses repr?sentants au TSC (V.4.2.d) - d'avoir le droit de vote double ? l'AG (V.6.3) bien ? vous. Claire Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 30 ao?t 2016 ? 20:05, CONDAT, CECILE > a ?crit : Dear All, Please find Claire's comments. Best regards, C?cile C?cile CONDAT Gestionnaire brevets - Assistante de Claire Le Floch - Atos Groupe T. +33 (0)1 73 26 01 70 M. +33 (0)6 73 55 17 09 cecile.condat at atos.net Direction de la Propri?t? Intellectuelle Rue Jean Jaur?s - BP 68 78340 Les Clayes-sous-Bois atos.net [cid:image001.gif at 01D088BA.64253900] >>>>> Bull a rejoint le groupe Atos <<<<< _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From claire.le-floch at atos.net Mon Sep 5 12:02:56 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Mon, 5 Sep 2016 10:02:56 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per today meeting In-Reply-To: References: Message-ID: <1B8B93AF-2188-460C-8457-0E5D7DC397E2@atos.net> Dear all Status Of actions to pr?pare the meeting in Berlin you have decided to Held on next Wenesday during your meeting last Thursday: - The translation of The bylaws sent Trusday evening from English to german is O going and I have obtained to work with them this we to speed up and have The final version to Day and not tomorrow COB. ( as you Know usually such type of translation needs more than 4 working days ) - the same person can represent both the company and the Director person signining - The DOA document sp?cial template Will Be sent BY the german Lawyer today with the list of personal documents needed for wenesday and the Legal process acc. to. - first list of documents needed: copy of your personal ID or yours and the one of the person Signing and representing you / justification of your position in your respective company. We keep in touch today for Other infos and requests. Best regrds. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 31 ao?t 2016 ? 12:33, stefano de panfilis > a ?crit : dear all, please find attached the minutes and bylaws, in commented and clean version, as per today meeting. we agreed to have the next meeting, 9th september, fully dedicated to the assocition code. 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 ATOS WARNING ! This message contains attachments that could potentially harm your computer. Please make sure you open ONLY attachments from senders you know, trust and is in an e-mail that you are expecting. AVERTISSEMENT ATOS ! Ce message contient des pi?ces jointes qui peuvent potentiellement endommager votre ordinateur. Merci de vous assurer que vous ouvrez uniquement les pi?ces jointes provenant d?emails que vous attendez et dont vous connaissez les exp?diteurs et leur faites confiance. AVISO DE ATOS ! Este mensaje contiene datos adjuntos que pudiera ser que da?aran su ordenador. Aseg?rese de abrir SOLO datos adjuntos enviados desde remitentes de confianza y que procedan de un correo esperado. ATOS WARNUNG ! Diese E-Mail enth?lt Anlagen, welche m?glicherweise ihren Computer besch?digen k?nnten. Bitte beachten Sie, da? Sie NUR Anlagen ?ffnen, von einem Absender den Sie kennen, vertrauen und vom dem Sie vor allem auch E-Mails mit Anlagen erwarten. <20160831_minutes_legal_tf.docx> _______________________________________________ FIWARE-Foundation-legal mailing list FIWARE-Foundation-legal at lists.fiware.org https://lists.fiware.org/listinfo/fiware-foundation-legal -------------- next part -------------- An HTML attachment was scrubbed... URL: From sylvie.denarie at orange.com Mon Sep 5 12:26:46 2016 From: sylvie.denarie at orange.com (sylvie.denarie at orange.com) Date: Mon, 5 Sep 2016 10:26:46 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per today meeting In-Reply-To: <1B8B93AF-2188-460C-8457-0E5D7DC397E2@atos.net> References: <1B8B93AF-2188-460C-8457-0E5D7DC397E2@atos.net> Message-ID: <14040_1473071207_57CD4867_14040_4237_1_B833C1F7DFE286498DC7D54F2AA1388411CD6EA7@OPEXCLILMA3.corporate.adroot.infra.ftgroup> Thanks for this information. Please , could you explain what kind of document is required regarding the justification of the position in the company. Is a photocopy of the professional badge is OK or a certification from the HR : in English , in German ?? (which will take time to get it) ? Regards Sylvie De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de LE FLOCH, CLAIRE Envoy? : lundi 5 septembre 2016 12:03 ? : stefano de panfilis Cc : fiware-foundation-legal at lists.fiware.org Objet : Re: [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per today meeting Dear all Status Of actions to pr?pare the meeting in Berlin you have decided to Held on next Wenesday during your meeting last Thursday: - The translation of The bylaws sent Trusday evening from English to german is O going and I have obtained to work with them this we to speed up and have The final version to Day and not tomorrow COB. ( as you Know usually such type of translation needs more than 4 working days ) - the same person can represent both the company and the Director person signining - The DOA document sp?cial template Will Be sent BY the german Lawyer today with the list of personal documents needed for wenesday and the Legal process acc. to. - first list of documents needed: copy of your personal ID or yours and the one of the person Signing and representing you / justification of your position in your respective company. We keep in touch today for Other infos and requests. Best regrds. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 31 ao?t 2016 ? 12:33, stefano de panfilis > a ?crit : dear all, please find attached the minutes and bylaws, in commented and clean version, as per today meeting. we agreed to have the next meeting, 9th september, fully dedicated to the assocition code. 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 ATOS WARNING ! This message contains attachments that could potentially harm your computer. Please make sure you open ONLY attachments from senders you know, trust and is in an e-mail that you are expecting. AVERTISSEMENT ATOS ! Ce message contient des pi?ces jointes qui peuvent potentiellement endommager votre ordinateur. Merci de vous assurer que vous ouvrez uniquement les pi?ces jointes provenant d'emails que vous attendez et dont vous connaissez les exp?diteurs et leur faites confiance. AVISO DE ATOS ! Este mensaje contiene datos adjuntos que pudiera ser que da?aran su ordenador. Aseg?rese de abrir SOLO datos adjuntos enviados desde remitentes de confianza y que procedan de un correo esperado. ATOS WARNUNG ! Diese E-Mail enth?lt Anlagen, welche m?glicherweise ihren Computer besch?digen k?nnten. Bitte beachten Sie, da? Sie NUR Anlagen ?ffnen, von einem Absender den Sie kennen, vertrauen und vom dem Sie vor allem auch E-Mails mit Anlagen erwarten. <20160831_minutes_legal_tf.docx> _______________________________________________ FIWARE-Foundation-legal mailing list FIWARE-Foundation-legal at lists.fiware.org https://lists.fiware.org/listinfo/fiware-foundation-legal _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From claire.le-floch at atos.net Mon Sep 5 19:40:46 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Mon, 5 Sep 2016 17:40:46 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] - Fiware - Bylaws translation In-Reply-To: <3A25E982F029EE4CB5074C32DC350B901A0C4C27@EXCHANGE2010.domegyp.fr> References: <3A25E982F029EE4CB5074C32DC350B901A0C4C27@EXCHANGE2010.domegyp.fr> Message-ID: Dear Ulrich Here is my last version of The translation. Please come back to me with The approval by this evening as planned. And in order to prepare the form : Please do not forget to provide Me at Least tomorrow morning the final list of The Seven founding members and their repr?sentative person in case of ( as per our discussion during last meeting). Best regards. Claire. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: FPS_Fiware Bylaws 2020160831_zweispaltig.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 87090 bytes Desc: FPS_Fiware Bylaws 2020160831_zweispaltig.docx URL: -------------- next part -------------- An HTML attachment was scrubbed... URL: From ulrich.ahle at atos.net Mon Sep 5 20:09:22 2016 From: ulrich.ahle at atos.net (Ahle, Ulrich) Date: Mon, 5 Sep 2016 18:09:22 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] - Fiware - Bylaws translation In-Reply-To: References: <3A25E982F029EE4CB5074C32DC350B901A0C4C27@EXCHANGE2010.domegyp.fr> Message-ID: Dear Rosalia, dear Patrice, on Thursday of last week we agreed on the below shown list of signees. Would you please provide the two remaining names? a. Names for signature: i. Companies authorized representatives: 1. Telefonica Digital Spain (tbd) 2. Atos Germany (Winfried Holz) 3. Engineering Spa (Orazio Viele) 4. Orange SA (tbd) ii. BoD members: 1. Hubert Tardieu, Atos 2. Rosal?a Simon Navarro, Telefonica 3. Dario Avallone, Engineering 4. Patrice Slupowski, Orange According to the feedback from Claire "the same person can represent both the company and the Director person signining" I assume that the four BoD members will sign on behalf of their company (with DOA) and on their own. Please advise if this is wrong. BR Ulrich Von: LE FLOCH, CLAIRE Gesendet: Montag, 5. September 2016 19:41 An: Ahle, Ulrich Cc: TARDIEU, HUBERT (ext) ; NAVARRO ROSALIA SIMON ; patrice.slupowski at orange.com; Avallone Dario ; fiware-foundation-legal at lists.fiware.org Betreff: - Fiware - Bylaws translation Dear Ulrich Here is my last version of The translation. Please come back to me with The approval by this evening as planned. And in order to prepare the form : Please do not forget to provide Me at Least tomorrow morning the final list of The Seven founding members and their repr?sentative person in case of ( as per our discussion during last meeting). Best regards. Claire. -------------- next part -------------- An HTML attachment was scrubbed... URL: From ulrich.ahle at atos.net Mon Sep 5 22:28:58 2016 From: ulrich.ahle at atos.net (Ahle, Ulrich) Date: Mon, 5 Sep 2016 20:28:58 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] - Fiware - Bylaws translation In-Reply-To: References: <3A25E982F029EE4CB5074C32DC350B901A0C4C27@EXCHANGE2010.domegyp.fr> Message-ID: Claire, I reviewed the document and found it in general an excelent translation. There is one general challenge with the translation of Board of Directors (Vorstand) and Board of Offices (Gesch?ftsf?hrung). Normally in German non-profit asssiation the board that is responsible fort he day-to-day business is the Vorstand. In our case this is the Board of Officers headed by the CEO. The Board of Directos ist giving the strategic guidance and direction to the Board of Officers and is controlling their work. In German this is called Aufsichtsrat (or Beirat). The CEO is heading the assosiation and will be registered at the court. I would like to discuss this directly with the German lawyer. Could you bring me in contact with him? Other comments which are marked in teh document: ? Page 13: There are not more founding members than the four companies (which will have to provide seven singees) ? Page 14: 50% have been approved during the last meeting of the BoD ? Page 15: must be GM instead of PM ? Page 20: The BOD is electing the Treasurer and the Secretary fort he BoO and not fort he BoD (see also comment above on the translation) ? Page 23: should be AMS in German ? Page 25: General Assemby to be held in the first quarter (not quarterly) Kind Regards Ulrich Ahle Vice president Manufacturing, Retail & Transportation Consulting & Systems Integration Germany T + 49 211 399 32558 F + 49 211 399 21940 M + 49 174 1533348 ulrich.ahle at atos.net Atos IT Solutions and Services GmbH Riemekestr. 160 33106 Paderborn, Germany de.atos.net [cid:image002.gif at 01CE5168.E7923350] Atos IT Solutions and Services GmbH; Gesch?ftsf?hrung: Winfried Holz; Vorsitzender des Aufsichtsrats: Charles Dehelly; Sitz der Gesellschaft: M?nchen, Deutschland; Registergericht: M?nchen, HRB 184933. Diese E-Mail und etwaige Anlagen enthalten firmenvertrauliche Informationen, die ausschlie?lich f?r den Empf?nger bestimmt sind. Sollten Sie diese E-Mail irrt?mlich erhalten haben, benachrichtigen Sie bitte unverz?glich den Absender per Antwort-Mail und l?schen Sie diese E-Mail nebst Anlagen von Ihrem System. Da die Integrit?t innerhalb des Internets nicht zu gew?hrleisten ist, kann die Atos Gruppe f?r die Inhalte der Nachricht keine Haftung ?bernehmen. Obwohl der Absender anstrebt ein virusfreies Computernetzwerk sicherzustellen, kann der Absender nicht gew?hrleisten, dass diese E-Mail virusfrei ist und wird damit keine Haftung bei Sch?den auf Grund einer Virus?bermittlung ?bernehmen. 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. BoD Vorstand Von: LE FLOCH, CLAIRE Gesendet: Montag, 5. September 2016 19:41 An: Ahle, Ulrich Cc: TARDIEU, HUBERT (ext) ; NAVARRO ROSALIA SIMON ; patrice.slupowski at orange.com; Avallone Dario ; fiware-foundation-legal at lists.fiware.org Betreff: - Fiware - Bylaws translation Dear Ulrich Here is my last version of The translation. Please come back to me with The approval by this evening as planned. And in order to prepare the form : Please do not forget to provide Me at Least tomorrow morning the final list of The Seven founding members and their repr?sentative person in case of ( as per our discussion during last meeting). Best regards. Claire. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.png Type: image/png Size: 160 bytes Desc: image001.png URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.jpg Type: image/jpeg Size: 2214 bytes Desc: image002.jpg URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: FPS_Fiware Bylaws 2020160831_zweispaltig_Ulrich.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 89622 bytes Desc: FPS_Fiware Bylaws 2020160831_zweispaltig_Ulrich.docx URL: From claire.le-floch at atos.net Mon Sep 5 23:01:18 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Mon, 5 Sep 2016 21:01:18 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] - Fiware - Bylaws translation In-Reply-To: References: <3A25E982F029EE4CB5074C32DC350B901A0C4C27@EXCHANGE2010.domegyp.fr> , Message-ID: Ulrich Thank you for your feedback. I Will review the document. Best regards. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 5 sept. 2016 ? 22:29, Ahle, Ulrich > a ?crit : Claire, I reviewed the document and found it in general an excelent translation. There is one general challenge with the translation of Board of Directors (Vorstand) and Board of Offices (Gesch?ftsf?hrung). Normally in German non-profit asssiation the board that is responsible fort he day-to-day business is the Vorstand. In our case this is the Board of Officers headed by the CEO. The Board of Directos ist giving the strategic guidance and direction to the Board of Officers and is controlling their work. In German this is called Aufsichtsrat (or Beirat). The CEO is heading the assosiation and will be registered at the court. I would like to discuss this directly with the German lawyer. Could you bring me in contact with him? Other comments which are marked in teh document: ? Page 13: There are not more founding members than the four companies (which will have to provide seven singees) ? Page 14: 50% have been approved during the last meeting of the BoD ? Page 15: must be GM instead of PM ? Page 20: The BOD is electing the Treasurer and the Secretary fort he BoO and not fort he BoD (see also comment above on the translation) ? Page 23: should be AMS in German ? Page 25: General Assemby to be held in the first quarter (not quarterly) Kind Regards Ulrich Ahle Vice president Manufacturing, Retail & Transportation Consulting & Systems Integration Germany T + 49 211 399 32558 F + 49 211 399 21940 M + 49 174 1533348 ulrich.ahle at atos.net Atos IT Solutions and Services GmbH Riemekestr. 160 33106 Paderborn, Germany de.atos.net Atos IT Solutions and Services GmbH; Gesch?ftsf?hrung: Winfried Holz; Vorsitzender des Aufsichtsrats: Charles Dehelly; Sitz der Gesellschaft: M?nchen, Deutschland; Registergericht: M?nchen, HRB 184933. Diese E-Mail und etwaige Anlagen enthalten firmenvertrauliche Informationen, die ausschlie?lich f?r den Empf?nger bestimmt sind. Sollten Sie diese E-Mail irrt?mlich erhalten haben, benachrichtigen Sie bitte unverz?glich den Absender per Antwort-Mail und l?schen Sie diese E-Mail nebst Anlagen von Ihrem System. Da die Integrit?t innerhalb des Internets nicht zu gew?hrleisten ist, kann die Atos Gruppe f?r die Inhalte der Nachricht keine Haftung ?bernehmen. Obwohl der Absender anstrebt ein virusfreies Computernetzwerk sicherzustellen, kann der Absender nicht gew?hrleisten, dass diese E-Mail virusfrei ist und wird damit keine Haftung bei Sch?den auf Grund einer Virus?bermittlung ?bernehmen. 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. BoD Vorstand Von: LE FLOCH, CLAIRE Gesendet: Montag, 5. September 2016 19:41 An: Ahle, Ulrich > Cc: TARDIEU, HUBERT (ext) >; NAVARRO ROSALIA SIMON >; patrice.slupowski at orange.com; Avallone Dario >; fiware-foundation-legal at lists.fiware.org Betreff: - Fiware - Bylaws translation Dear Ulrich Here is my last version of The translation. Please come back to me with The approval by this evening as planned. And in order to prepare the form : Please do not forget to provide Me at Least tomorrow morning the final list of The Seven founding members and their repr?sentative person in case of ( as per our discussion during last meeting). Best regards. Claire. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.png Type: image/png Size: 160 bytes Desc: image001.png URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.jpg Type: image/jpeg Size: 2214 bytes Desc: image002.jpg URL: From claire.le-floch at atos.net Mon Sep 5 23:32:31 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Mon, 5 Sep 2016 21:32:31 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] PoAs for The Founders meeting In-Reply-To: References: <3A25E982F029EE4CB5074C32DC350B901A0C4CB0@EXCHANGE2010.domegyp.fr>, , Message-ID: <5F469258-7D35-42BA-AFE3-C5C2C0E9EC42@atos.net> Dear all You Will find bellow answers to all The questions raised from Friday to this end if afternoon. Please come back to me with your further questions. The process would be simplified if statutory BoD members are present to register the association. As requested, please find attached the template for the PoAs, modified by a german Lawyer. 1/This provides a PoA for the founders meeting and to register the foundation. 2/Please note, that in order to use this PoA for the Application to the register, the signatures need to be certified by a Notary and we need a proof of existence and representation of the Principal. If it is done by a French Notary an apostil is not necessary, If it is done by a Spanish Notary an apostil is needed. 3/note that the PoA is only needed for the founders meeting and to sign the AoA, written form would be enough. 4/Application to the German foundation Register: The signing of the application to the German foundation Register could be done right after the founders meeting here in Berlin in the Lawyer office in front of an German Notary, who could file the application on the same day to the register (fastest way). Please note, that this is only possible, if the Founders appointed as members of the board with the power to represent the Foundation are represented by their statutory representatives or by representatives with a notarized PoA as described above point 2/. So if a statutory representatives of a founder will attend the meeting on Wednesday, he does not need a PoA for the founders meeting nor for the Application to the Register, so these founder(s) (who are represented by a statutory representatives) should also be the first members of the board with the power to represent the Foundation. Best regrds. Claire. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: 1445968 - Vollmacht, POA - Template Founding Resolution.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 89329 bytes Desc: 1445968 - Vollmacht, POA - Template Founding Resolution.docx URL: -------------- next part -------------- An HTML attachment was scrubbed... URL: From ulrich.ahle at atos.net Mon Sep 5 14:17:59 2016 From: ulrich.ahle at atos.net (Ahle, Ulrich) Date: Mon, 5 Sep 2016 12:17:59 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] FIWARE: Status regarding the founding meeting in Berlin Message-ID: Dear colleagues, this ist o summarize the different mails from today and to give you an update on the status: Claire worked over the weekend with the lawyers to prepare the required documents. We will get the documents for Delegation of Authority by end of today. I will also get the German translation of the bylaws for review. I decided not to go for Wednesday of this week for the founding meeting in Berlin as the remaining timeframe is too risky. I asked Claire to check the availability of the lawyer and his location for Tuesday September 13th at 13:00 in Berlin. Please find also the answer from Claire to some oft he questions from Thursday of last week attached to this mail. As soon as the lawyer confirmed the meeting next week I will let you know. BR Ulrich Von: Avallone [mailto:dario.avallone at eng.it] Gesendet: Montag, 5. September 2016 13:41 An: patrice.slupowski at orange.com Cc: Ahle, Ulrich ; Garcia Medina, Alicia ; TARDIEU, HUBERT (ext) ; ROSALIA SIMON NAVARRO (rosalia.simonnavarro at telefonica.com) ; Avallone ; LE FLOCH, CLAIRE ; ABDALLAOUI Hakima IMT TECHNO ; Orazio Viele Betreff: Re: FIWARE Foundation BoD minutes 1.09.2016 Hi, 1pm can work form me as well, if the 7 is confirmed... dario Il giorno 05/set/2016, alle ore 10:59, patrice.slupowski at orange.com ha scritto: Hello, It seems that it will become hard to find a plane for Berlin on wed. Last options from Paris on the 7th : 07:35/09:15 to Berlin and 15:35/17:20 to Paris (AFR) 08:45/10:25 to Berlin and 18:20/20:05 to Paris (on Airberlin) for the full day only. 10:10/11:50 to Berlin and 15:35/17:20 to Paris (AFR) So a meeting at 13:00 would be ideal for Hubert and myself at least. Best Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 10:32 ? : SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Dario Avallone (avallone at eng.it); LE FLOCH, CLAIRE Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Hello, unfortunately not yet. I left a message on Claire's voicebox and copy Claire on this mail to give us an update. BR Ulrich Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Montag, 5. September 2016 10:29 An: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Dario Avallone (avallone at eng.it) > Betreff: RE: FIWARE Foundation BoD minutes 1.09.2016 Dear all, Thanks for the minutes. Any idea on the timing for Wednesday now ? Best regards Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 06:59 ? : Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); SLUPOWSKI Patrice IMT TECHNO; Dario Avallone (avallone at eng.it) Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Alicia, thank you for creating the minutes. I transferred the action into a list. Please find attached. BR Ulrich _____________________________________________ _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- An embedded message was scrubbed... From: "LE FLOCH, CLAIRE" Subject: Re: [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per today meeting Date: Mon, 5 Sep 2016 10:02:56 +0000 Size: 10329 URL: From ulrich.ahle at atos.net Mon Sep 5 22:47:29 2016 From: ulrich.ahle at atos.net (Ahle, Ulrich) Date: Mon, 5 Sep 2016 20:47:29 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] FIWARE: Status regarding the founding meeting in Berlin Message-ID: Dear all, this is to give a final status for today to you: I recieved the German translation of the bylaws from Claire today, reviewed them and send my comments back to Claire. It has been clarified now that we do need minimum seven diefferent people present in Berlin fort he founding meeting. Waiting for the final approval oft he German lawyer this will be on Tuesday of next week at 13:00 in his office. This would bring us tot he next proposal for signees tob e present in Berlin next week: i. BoD members: 1. Hubert Tardieu, Atos 2. Rosal?a Simon Navarro, Telefonica 3. Dario Avallone, Engineering 4. Patrice Slupowski, Orange ii. Companies authorized representatives: 1. Telefonica Digital Spain (tbd, maybe someone from Telefonica in Berlin who get the DOA) 2. Atos Germany (Ulrich Ahle to get the DOA from Winfried Holz) 3. Engineering Spa (Stefano de Panfilis will anyhow be in Germany the next day and could be in Berlin on Tuesday; get a DOA from Orazio Viele?) 4. Orange SA (tbd) We are still waiting for the final statement from the German lawyer regarding the format of the Delegation of Authority. (When founding the Industrial Data Space earlier this year I signed on behalf of Atos with a DOA signed by our German CEO Winfried Hoz, which was sufficient). BR Ulrich Von: Ahle, Ulrich Gesendet: Montag, 5. September 2016 14:18 An: 'Avallone' ; patrice.slupowski at orange.com; Garcia Medina, Alicia ; TARDIEU, HUBERT (ext) ; ROSALIA SIMON NAVARRO (rosalia.simonnavarro at telefonica.com) ; Avallone ; LE FLOCH, CLAIRE ; ABDALLAOUI Hakima IMT TECHNO ; Orazio Viele ; 'sylvie.denarie at orange.com' ; stefano de panfilis ; fiware-foundation-legal at lists.fiware.org Betreff: FIWARE: Status regarding the founding meeting in Berlin Dear colleagues, this ist o summarize the different mails from today and to give you an update on the status: Claire worked over the weekend with the lawyers to prepare the required documents. We will get the documents for Delegation of Authority by end of today. I will also get the German translation of the bylaws for review. I decided not to go for Wednesday of this week for the founding meeting in Berlin as the remaining timeframe is too risky. I asked Claire to check the availability of the lawyer and his location for Tuesday September 13th at 13:00 in Berlin. Please find also the answer from Claire to some oft he questions from Thursday of last week attached to this mail. As soon as the lawyer confirmed the meeting next week I will let you know. BR Ulrich Von: Avallone [mailto:dario.avallone at eng.it] Gesendet: Montag, 5. September 2016 13:41 An: patrice.slupowski at orange.com Cc: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele > Betreff: Re: FIWARE Foundation BoD minutes 1.09.2016 Hi, 1pm can work form me as well, if the 7 is confirmed... dario Il giorno 05/set/2016, alle ore 10:59, patrice.slupowski at orange.com ha scritto: Hello, It seems that it will become hard to find a plane for Berlin on wed. Last options from Paris on the 7th : 07:35/09:15 to Berlin and 15:35/17:20 to Paris (AFR) 08:45/10:25 to Berlin and 18:20/20:05 to Paris (on Airberlin) for the full day only. 10:10/11:50 to Berlin and 15:35/17:20 to Paris (AFR) So a meeting at 13:00 would be ideal for Hubert and myself at least. Best Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 10:32 ? : SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Dario Avallone (avallone at eng.it); LE FLOCH, CLAIRE Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Hello, unfortunately not yet. I left a message on Claire's voicebox and copy Claire on this mail to give us an update. BR Ulrich Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Montag, 5. September 2016 10:29 An: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Dario Avallone (avallone at eng.it) > Betreff: RE: FIWARE Foundation BoD minutes 1.09.2016 Dear all, Thanks for the minutes. Any idea on the timing for Wednesday now ? Best regards Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 06:59 ? : Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); SLUPOWSKI Patrice IMT TECHNO; Dario Avallone (avallone at eng.it) Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Alicia, thank you for creating the minutes. I transferred the action into a list. Please find attached. BR Ulrich _____________________________________________ _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From sylvie.denarie at orange.com Tue Sep 6 10:04:28 2016 From: sylvie.denarie at orange.com (sylvie.denarie at orange.com) Date: Tue, 6 Sep 2016 08:04:28 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] PoAs for The Founders meeting In-Reply-To: <5F469258-7D35-42BA-AFE3-C5C2C0E9EC42@atos.net> References: <3A25E982F029EE4CB5074C32DC350B901A0C4CB0@EXCHANGE2010.domegyp.fr>, , <5F469258-7D35-42BA-AFE3-C5C2C0E9EC42@atos.net> Message-ID: <11881_1473149072_57CE7890_11881_390_1_ea6e8c90-1522-4089-84f4-d2a04c1b49a3@OPEXCLILM7C.corporate.adroot.infra.ftgroup> Dear Claire and Ulrich, Thank you very much for all these explanations. I just need one clarification : First it has been said that : " the same person can represent both the company and the Director person signining" (On Orange side, Patrice Slupowski, BoD member, will sign on his own but is also supposed to sign on behalf of Orange (with a DOA). In the last mails Ulrich said that "It has been clarified now that we do need minimum seven different people present in Berlin fort he founding meeting." Does this mean that a BOD member can not sign on behalf of the company and that you need a second person to represent the company ? Once I will get your response I will prepare the PoA. Thank you in advance. Kind regards. Sylvie De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de LE FLOCH, CLAIRE Envoy? : lundi 5 septembre 2016 23:33 ? : TARDIEU, HUBERT (ext); Ahle, Ulrich; NAVARRO ROSALIA SIMON; Avallone Dario; SLUPOWSKI Patrice IMT TECHNO Cc : fiware-foundation-legal at lists.fiware.org; fiware-foundation-legal-bounces at lists.fiware.org Objet : [FIWARE-Foundation-Legal-TaskForce] PoAs for The Founders meeting Dear all You Will find bellow answers to all The questions raised from Friday to this end if afternoon. Please come back to me with your further questions. The process would be simplified if statutory BoD members are present to register the association. As requested, please find attached the template for the PoAs, modified by a german Lawyer. 1/This provides a PoA for the founders meeting and to register the foundation. 2/Please note, that in order to use this PoA for the Application to the register, the signatures need to be certified by a Notary and we need a proof of existence and representation of the Principal. If it is done by a French Notary an apostil is not necessary, If it is done by a Spanish Notary an apostil is needed. 3/note that the PoA is only needed for the founders meeting and to sign the AoA, written form would be enough. 4/Application to the German foundation Register: The signing of the application to the German foundation Register could be done right after the founders meeting here in Berlin in the Lawyer office in front of an German Notary, who could file the application on the same day to the register (fastest way). Please note, that this is only possible, if the Founders appointed as members of the board with the power to represent the Foundation are represented by their statutory representatives or by representatives with a notarized PoA as described above point 2/. So if a statutory representatives of a founder will attend the meeting on Wednesday, he does not need a PoA for the founders meeting nor for the Application to the Register, so these founder(s) (who are represented by a statutory representatives) should also be the first members of the board with the power to represent the Foundation. Best regrds. Claire. _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From frida.fransson at eng.it Tue Sep 6 10:59:24 2016 From: frida.fransson at eng.it (Fransson Frida) Date: Tue, 6 Sep 2016 08:59:24 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] R: PoAs for The Founders meeting In-Reply-To: <6158DA96-CA41-4AE1-AD72-86744B344C0B@eng.it> References: <3A25E982F029EE4CB5074C32DC350B901A0C4CB0@EXCHANGE2010.domegyp.fr> <5F469258-7D35-42BA-AFE3-C5C2C0E9EC42@atos.net> <6158DA96-CA41-4AE1-AD72-86744B344C0B@eng.it> Message-ID: Dear Claire, as per Dario e-mail, please find hereto attached the POA duly filled in. Maybe, some amendment on the German version has to be provided. I wait for your kind responses on Dario queries. Thank you for your useful support. Rgards. 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: Dario Avallone [mailto:dario.avallone at eng.it] Inviato: marted? 6 settembre 2016 10:38 A: LE FLOCH, CLAIRE; Ahle, Ulrich Cc: TARDIEU, HUBERT (ext); NAVARRO ROSALIA SIMON; patrice.slupowski at orange.com; fiware-foundation-legal at lists.fiware.org; fiware-foundation-legal-bounces at lists.fiware.org; Viele Orazio; Fransson Frida Oggetto: Re: PoAs for The Founders meeting Dear Claire, Frida is preparing the PoA to authorize me to sign on behalf of Engineering. She will send the draft to you before engaging the Notary in order to make sure that it is correct. With this respect, anyway, it is not completely clear what should be provided as "proof of existence and representation od the Principal" given that this is certified by the Notary and that any relevant document that could be made available (e.g. statute) is in Italian. Please confirm if it is necessary to send relevant documents although not in German. In addition, from your mail, it is not clear if the postil is needed if the PoA is done by an Italian Notary. This, in fact, might have a relevant impact on the time to finalize the process as the postil is given by an Authority and is hard to predict how long this may take. Last, as also asked by Sylvie, it is important to clarify if the same person can sign, with a PoA, on behalf of a Company and as individual or, for whatever reason, we need two different signing people (for each of the four member) in Berlin. Best Dario Il giorno 05/set/2016, alle ore 23:32, LE FLOCH, CLAIRE > ha scritto: Dear all You Will find bellow answers to all The questions raised from Friday to this end if afternoon. Please come back to me with your further questions. The process would be simplified if statutory BoD members are present to register the association. As requested, please find attached the template for the PoAs, modified by a german Lawyer. 1/This provides a PoA for the founders meeting and to register the foundation. 2/Please note, that in order to use this PoA for the Application to the register, the signatures need to be certified by a Notary and we need a proof of existence and representation of the Principal. If it is done by a French Notary an apostil is not necessary, If it is done by a Spanish Notary an apostil is needed. 3/note that the PoA is only needed for the founders meeting and to sign the AoA, written form would be enough. 4/Application to the German foundation Register: The signing of the application to the German foundation Register could be done right after the founders meeting here in Berlin in the Lawyer office in front of an German Notary, who could file the application on the same day to the register (fastest way). Please note, that this is only possible, if the Founders appointed as members of the board with the power to represent the Foundation are represented by their statutory representatives or by representatives with a notarized PoA as described above point 2/. So if a statutory representatives of a founder will attend the meeting on Wednesday, he does not need a PoA for the founders meeting nor for the Application to the Register, so these founder(s) (who are represented by a statutory representatives) should also be the first members of the board with the power to represent the Foundation. Best regrds. Claire. <1445968 - Vollmacht, POA - Template Founding Resolution.docx> -- Dario Avallone Direttore Ricerca e Sviluppo dario.avallone at eng.it Tel. +39 0683074907 Mob. +39 3355682990 Via Riccardo Morandi 32, 00148 Roma -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: 1445968 - Vollmacht POA - ENG.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 81420 bytes Desc: 1445968 - Vollmacht POA - ENG.docx URL: From dario.avallone at eng.it Tue Sep 6 10:35:06 2016 From: dario.avallone at eng.it (Dario Avallone) Date: Tue, 6 Sep 2016 10:35:06 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] PoAs for The Founders meeting In-Reply-To: <5F469258-7D35-42BA-AFE3-C5C2C0E9EC42@atos.net> References: <3A25E982F029EE4CB5074C32DC350B901A0C4CB0@EXCHANGE2010.domegyp.fr> <5F469258-7D35-42BA-AFE3-C5C2C0E9EC42@atos.net> Message-ID: <6158DA96-CA41-4AE1-AD72-86744B344C0B@eng.it> Dear Claire, Frida is preparing the PoA to authorize me to sign on behalf of Engineering. She will send the draft to you before engaging the Notary in order to make sure that it is correct. With this respect, anyway, it is not completely clear what should be provided as ?proof of existence and representation od the Principal? given that this is certified by the Notary and that any relevant document that could be made available (e.g. statute) is in Italian. Please confirm if it is necessary to send relevant documents although not in German. In addition, from your mail, it is not clear if the postil is needed if the PoA is done by an Italian Notary. This, in fact, might have a relevant impact on the time to finalize the process as the postil is given by an Authority and is hard to predict how long this may take. Last, as also asked by Sylvie, it is important to clarify if the same person can sign, with a PoA, on behalf of a Company and as individual or, for whatever reason, we need two different signing people (for each of the four member) in Berlin. Best Dario > Il giorno 05/set/2016, alle ore 23:32, LE FLOCH, CLAIRE ha scritto: > > Dear all > > You Will find bellow answers to all The questions raised from Friday to this end if afternoon. Please come back to me with your further questions. > > The process would be simplified if statutory BoD members are present to register the association. > > As requested, please find attached the template for the PoAs, modified by a german Lawyer. > 1/This provides a PoA for the founders meeting and to register the foundation. > > 2/Please note, that in order to use this PoA for the Application to the register, the signatures need to be certified by a Notary and we need a proof of existence and representation of the Principal. If it is done by a French Notary an apostil is not necessary, If it is done by a Spanish Notary an apostil is needed. > > 3/note that the PoA is only needed for the founders meeting and to sign the AoA, written form would be enough. > > 4/Application to the German foundation Register: > The signing of the application to the German foundation Register could be done right after the founders meeting here in Berlin in the Lawyer office in front of an German Notary, who could file the application on the same day to the register (fastest way). > Please note, that this is only possible, if the Founders appointed as members of the board with the power to represent the Foundation are represented by their statutory representatives or by representatives with a notarized PoA as described above point 2/. > So if a statutory representatives of a founder will attend the meeting on Wednesday, he does not need a PoA for the founders meeting nor for the Application to the Register, so these founder(s) (who are represented by a statutory representatives) should also be the first members of the board with the power to represent the Foundation. > > > Best regrds. > Claire. >>> > <1445968 - Vollmacht, POA - Template Founding Resolution.docx> -- Dario Avallone Direttore Ricerca e Sviluppo dario.avallone at eng.it Tel. +39 0683074907 Mob. +39 3355682990 Via Riccardo Morandi 32, 00148 Roma -------------- next part -------------- An HTML attachment was scrubbed... URL: From patrice.slupowski at orange.com Tue Sep 6 12:09:24 2016 From: patrice.slupowski at orange.com (patrice.slupowski at orange.com) Date: Tue, 6 Sep 2016 10:09:24 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] FIWARE: Status regarding the founding meeting in Berlin In-Reply-To: References: Message-ID: <21348_1473156567_57CE95D7_21348_288_1_2dd81df5-2f29-4929-a9bd-bb8b739841f0@OPEXCLILM33.corporate.adroot.infra.ftgroup> Hi Ulrich and all, Thanks for your work on the bylaws. Thanks, I'll be arriving in Berlin Tegel at 11:50am next Tuesday. I'll be representing Orange if I can be 2 in the 7 (myself and representing Orange). Best, Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 22:47 ? : Avallone; SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO (rosalia.simonnavarro at telefonica.com); Avallone; LE FLOCH, CLAIRE; ABDALLAOUI Hakima IMT TECHNO; Orazio Viele; DENARI? Sylvie SG/DJ; stefano de panfilis; fiware-foundation-legal at lists.fiware.org Objet : AW: FIWARE: Status regarding the founding meeting in Berlin Dear all, this is to give a final status for today to you: I recieved the German translation of the bylaws from Claire today, reviewed them and send my comments back to Claire. It has been clarified now that we do need minimum seven diefferent people present in Berlin fort he founding meeting. Waiting for the final approval oft he German lawyer this will be on Tuesday of next week at 13:00 in his office. This would bring us tot he next proposal for signees tob e present in Berlin next week: i. BoD members: 1. Hubert Tardieu, Atos 2. Rosal?a Simon Navarro, Telefonica 3. Dario Avallone, Engineering 4. Patrice Slupowski, Orange ii. Companies authorized representatives: 1. Telefonica Digital Spain (tbd, maybe someone from Telefonica in Berlin who get the DOA) 2. Atos Germany (Ulrich Ahle to get the DOA from Winfried Holz) 3. Engineering Spa (Stefano de Panfilis will anyhow be in Germany the next day and could be in Berlin on Tuesday; get a DOA from Orazio Viele?) 4. Orange SA (tbd) We are still waiting for the final statement from the German lawyer regarding the format of the Delegation of Authority. (When founding the Industrial Data Space earlier this year I signed on behalf of Atos with a DOA signed by our German CEO Winfried Hoz, which was sufficient). BR Ulrich Von: Ahle, Ulrich Gesendet: Montag, 5. September 2016 14:18 An: 'Avallone' >; patrice.slupowski at orange.com; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele >; 'sylvie.denarie at orange.com' >; stefano de panfilis >; fiware-foundation-legal at lists.fiware.org Betreff: FIWARE: Status regarding the founding meeting in Berlin Dear colleagues, this ist o summarize the different mails from today and to give you an update on the status: Claire worked over the weekend with the lawyers to prepare the required documents. We will get the documents for Delegation of Authority by end of today. I will also get the German translation of the bylaws for review. I decided not to go for Wednesday of this week for the founding meeting in Berlin as the remaining timeframe is too risky. I asked Claire to check the availability of the lawyer and his location for Tuesday September 13th at 13:00 in Berlin. Please find also the answer from Claire to some oft he questions from Thursday of last week attached to this mail. As soon as the lawyer confirmed the meeting next week I will let you know. BR Ulrich Von: Avallone [mailto:dario.avallone at eng.it] Gesendet: Montag, 5. September 2016 13:41 An: patrice.slupowski at orange.com Cc: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele > Betreff: Re: FIWARE Foundation BoD minutes 1.09.2016 Hi, 1pm can work form me as well, if the 7 is confirmed... dario Il giorno 05/set/2016, alle ore 10:59, patrice.slupowski at orange.com ha scritto: Hello, It seems that it will become hard to find a plane for Berlin on wed. Last options from Paris on the 7th : 07:35/09:15 to Berlin and 15:35/17:20 to Paris (AFR) 08:45/10:25 to Berlin and 18:20/20:05 to Paris (on Airberlin) for the full day only. 10:10/11:50 to Berlin and 15:35/17:20 to Paris (AFR) So a meeting at 13:00 would be ideal for Hubert and myself at least. Best Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 10:32 ? : SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Dario Avallone (avallone at eng.it); LE FLOCH, CLAIRE Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Hello, unfortunately not yet. I left a message on Claire's voicebox and copy Claire on this mail to give us an update. BR Ulrich Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Montag, 5. September 2016 10:29 An: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Dario Avallone (avallone at eng.it) > Betreff: RE: FIWARE Foundation BoD minutes 1.09.2016 Dear all, Thanks for the minutes. Any idea on the timing for Wednesday now ? Best regards Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 06:59 ? : Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); SLUPOWSKI Patrice IMT TECHNO; Dario Avallone (avallone at eng.it) Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Alicia, thank you for creating the minutes. I transferred the action into a list. Please find attached. BR Ulrich _____________________________________________ _________________________________________________________________________________________________________________________ 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. _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From ulrich.ahle at atos.net Tue Sep 6 12:28:15 2016 From: ulrich.ahle at atos.net (Ahle, Ulrich) Date: Tue, 6 Sep 2016 10:28:15 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] FIWARE: Status regarding the founding meeting in Berlin In-Reply-To: <21348_1473156567_57CE95D7_21348_288_1_2dd81df5-2f29-4929-a9bd-bb8b739841f0@OPEXCLILM33.corporate.adroot.infra.ftgroup> References: <21348_1473156567_57CE95D7_21348_288_1_2dd81df5-2f29-4929-a9bd-bb8b739841f0@OPEXCLILM33.corporate.adroot.infra.ftgroup> Message-ID: Patrice, all, as I wrote yesterday evening: we do need minimun 7 people being physicaly present next week in Berlin. Each person is allowed to do only one single signature. Means at least one of every partner and a second person from 3 of us. As proposed below it could be two from Engineering, two from Atos and two from Telefonica (if also someone from Telefonica in Berlin could get a PoA) which would bring us to six. Patrice, in this case it would be sufficient when you sign on behalf of Orange which would bring us tot he required seven. In this case every one has to show up. BR Ulrich PS Claire please correct when I'm wrong Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Dienstag, 6. September 2016 12:09 An: Ahle, Ulrich ; Avallone ; Garcia Medina, Alicia ; TARDIEU, HUBERT (ext) ; ROSALIA SIMON NAVARRO (rosalia.simonnavarro at telefonica.com) ; Avallone ; LE FLOCH, CLAIRE ; ABDALLAOUI Hakima IMT TECHNO ; Orazio Viele ; DENARI? Sylvie SG/DJ ; stefano de panfilis ; fiware-foundation-legal at lists.fiware.org Betreff: RE: FIWARE: Status regarding the founding meeting in Berlin Hi Ulrich and all, Thanks for your work on the bylaws. Thanks, I'll be arriving in Berlin Tegel at 11:50am next Tuesday. I'll be representing Orange if I can be 2 in the 7 (myself and representing Orange). Best, Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 22:47 ? : Avallone; SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Avallone; LE FLOCH, CLAIRE; ABDALLAOUI Hakima IMT TECHNO; Orazio Viele; DENARI? Sylvie SG/DJ; stefano de panfilis; fiware-foundation-legal at lists.fiware.org Objet : AW: FIWARE: Status regarding the founding meeting in Berlin Dear all, this is to give a final status for today to you: I recieved the German translation of the bylaws from Claire today, reviewed them and send my comments back to Claire. It has been clarified now that we do need minimum seven diefferent people present in Berlin fort he founding meeting. Waiting for the final approval oft he German lawyer this will be on Tuesday of next week at 13:00 in his office. This would bring us tot he next proposal for signees tob e present in Berlin next week: i. BoD members: 1. Hubert Tardieu, Atos 2. Rosal?a Simon Navarro, Telefonica 3. Dario Avallone, Engineering 4. Patrice Slupowski, Orange ii. Companies authorized representatives: 1. Telefonica Digital Spain (tbd, maybe someone from Telefonica in Berlin who get the DOA) 2. Atos Germany (Ulrich Ahle to get the DOA from Winfried Holz) 3. Engineering Spa (Stefano de Panfilis will anyhow be in Germany the next day and could be in Berlin on Tuesday; get a DOA from Orazio Viele?) 4. Orange SA (tbd) We are still waiting for the final statement from the German lawyer regarding the format of the Delegation of Authority. (When founding the Industrial Data Space earlier this year I signed on behalf of Atos with a DOA signed by our German CEO Winfried Hoz, which was sufficient). BR Ulrich Von: Ahle, Ulrich Gesendet: Montag, 5. September 2016 14:18 An: 'Avallone' >; patrice.slupowski at orange.com; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele >; 'sylvie.denarie at orange.com' >; stefano de panfilis >; fiware-foundation-legal at lists.fiware.org Betreff: FIWARE: Status regarding the founding meeting in Berlin Dear colleagues, this ist o summarize the different mails from today and to give you an update on the status: Claire worked over the weekend with the lawyers to prepare the required documents. We will get the documents for Delegation of Authority by end of today. I will also get the German translation of the bylaws for review. I decided not to go for Wednesday of this week for the founding meeting in Berlin as the remaining timeframe is too risky. I asked Claire to check the availability of the lawyer and his location for Tuesday September 13th at 13:00 in Berlin. Please find also the answer from Claire to some oft he questions from Thursday of last week attached to this mail. As soon as the lawyer confirmed the meeting next week I will let you know. BR Ulrich Von: Avallone [mailto:dario.avallone at eng.it] Gesendet: Montag, 5. September 2016 13:41 An: patrice.slupowski at orange.com Cc: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele > Betreff: Re: FIWARE Foundation BoD minutes 1.09.2016 Hi, 1pm can work form me as well, if the 7 is confirmed... dario Il giorno 05/set/2016, alle ore 10:59, patrice.slupowski at orange.com ha scritto: Hello, It seems that it will become hard to find a plane for Berlin on wed. Last options from Paris on the 7th : 07:35/09:15 to Berlin and 15:35/17:20 to Paris (AFR) 08:45/10:25 to Berlin and 18:20/20:05 to Paris (on Airberlin) for the full day only. 10:10/11:50 to Berlin and 15:35/17:20 to Paris (AFR) So a meeting at 13:00 would be ideal for Hubert and myself at least. Best Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 10:32 ? : SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Dario Avallone (avallone at eng.it); LE FLOCH, CLAIRE Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Hello, unfortunately not yet. I left a message on Claire's voicebox and copy Claire on this mail to give us an update. BR Ulrich Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Montag, 5. September 2016 10:29 An: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Dario Avallone (avallone at eng.it) > Betreff: RE: FIWARE Foundation BoD minutes 1.09.2016 Dear all, Thanks for the minutes. Any idea on the timing for Wednesday now ? Best regards Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 06:59 ? : Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); SLUPOWSKI Patrice IMT TECHNO; Dario Avallone (avallone at eng.it) Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Alicia, thank you for creating the minutes. I transferred the action into a list. Please find attached. BR Ulrich _____________________________________________ _________________________________________________________________________________________________________________________ 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. _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From patrice.slupowski at orange.com Tue Sep 6 12:31:27 2016 From: patrice.slupowski at orange.com (patrice.slupowski at orange.com) Date: Tue, 6 Sep 2016 10:31:27 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] FIWARE: Status regarding the founding meeting in Berlin In-Reply-To: References: <21348_1473156567_57CE95D7_21348_288_1_2dd81df5-2f29-4929-a9bd-bb8b739841f0@OPEXCLILM33.corporate.adroot.infra.ftgroup> Message-ID: <3654_1473157891_57CE9B03_3654_2563_1_12c9b6c6-88ed-44fe-adc5-5338b8ae452b@OPEXCLILM23.corporate.adroot.infra.ftgroup> Alles klar ! Danke De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : mardi 6 septembre 2016 12:28 ? : SLUPOWSKI Patrice IMT TECHNO; Avallone; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO (rosalia.simonnavarro at telefonica.com); Avallone; LE FLOCH, CLAIRE; ABDALLAOUI Hakima IMT TECHNO; Orazio Viele; DENARI? Sylvie SG/DJ; stefano de panfilis; fiware-foundation-legal at lists.fiware.org Objet : AW: FIWARE: Status regarding the founding meeting in Berlin Patrice, all, as I wrote yesterday evening: we do need minimun 7 people being physicaly present next week in Berlin. Each person is allowed to do only one single signature. Means at least one of every partner and a second person from 3 of us. As proposed below it could be two from Engineering, two from Atos and two from Telefonica (if also someone from Telefonica in Berlin could get a PoA) which would bring us to six. Patrice, in this case it would be sufficient when you sign on behalf of Orange which would bring us tot he required seven. In this case every one has to show up. BR Ulrich PS Claire please correct when I'm wrong Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Dienstag, 6. September 2016 12:09 An: Ahle, Ulrich >; Avallone >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele >; DENARI? Sylvie SG/DJ >; stefano de panfilis >; fiware-foundation-legal at lists.fiware.org Betreff: RE: FIWARE: Status regarding the founding meeting in Berlin Hi Ulrich and all, Thanks for your work on the bylaws. Thanks, I'll be arriving in Berlin Tegel at 11:50am next Tuesday. I'll be representing Orange if I can be 2 in the 7 (myself and representing Orange). Best, Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 22:47 ? : Avallone; SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Avallone; LE FLOCH, CLAIRE; ABDALLAOUI Hakima IMT TECHNO; Orazio Viele; DENARI? Sylvie SG/DJ; stefano de panfilis; fiware-foundation-legal at lists.fiware.org Objet : AW: FIWARE: Status regarding the founding meeting in Berlin Dear all, this is to give a final status for today to you: I recieved the German translation of the bylaws from Claire today, reviewed them and send my comments back to Claire. It has been clarified now that we do need minimum seven diefferent people present in Berlin fort he founding meeting. Waiting for the final approval oft he German lawyer this will be on Tuesday of next week at 13:00 in his office. This would bring us tot he next proposal for signees tob e present in Berlin next week: i. BoD members: 1. Hubert Tardieu, Atos 2. Rosal?a Simon Navarro, Telefonica 3. Dario Avallone, Engineering 4. Patrice Slupowski, Orange ii. Companies authorized representatives: 1. Telefonica Digital Spain (tbd, maybe someone from Telefonica in Berlin who get the DOA) 2. Atos Germany (Ulrich Ahle to get the DOA from Winfried Holz) 3. Engineering Spa (Stefano de Panfilis will anyhow be in Germany the next day and could be in Berlin on Tuesday; get a DOA from Orazio Viele?) 4. Orange SA (tbd) We are still waiting for the final statement from the German lawyer regarding the format of the Delegation of Authority. (When founding the Industrial Data Space earlier this year I signed on behalf of Atos with a DOA signed by our German CEO Winfried Hoz, which was sufficient). BR Ulrich Von: Ahle, Ulrich Gesendet: Montag, 5. September 2016 14:18 An: 'Avallone' >; patrice.slupowski at orange.com; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele >; 'sylvie.denarie at orange.com' >; stefano de panfilis >; fiware-foundation-legal at lists.fiware.org Betreff: FIWARE: Status regarding the founding meeting in Berlin Dear colleagues, this ist o summarize the different mails from today and to give you an update on the status: Claire worked over the weekend with the lawyers to prepare the required documents. We will get the documents for Delegation of Authority by end of today. I will also get the German translation of the bylaws for review. I decided not to go for Wednesday of this week for the founding meeting in Berlin as the remaining timeframe is too risky. I asked Claire to check the availability of the lawyer and his location for Tuesday September 13th at 13:00 in Berlin. Please find also the answer from Claire to some oft he questions from Thursday of last week attached to this mail. As soon as the lawyer confirmed the meeting next week I will let you know. BR Ulrich Von: Avallone [mailto:dario.avallone at eng.it] Gesendet: Montag, 5. September 2016 13:41 An: patrice.slupowski at orange.com Cc: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele > Betreff: Re: FIWARE Foundation BoD minutes 1.09.2016 Hi, 1pm can work form me as well, if the 7 is confirmed... dario Il giorno 05/set/2016, alle ore 10:59, patrice.slupowski at orange.com ha scritto: Hello, It seems that it will become hard to find a plane for Berlin on wed. Last options from Paris on the 7th : 07:35/09:15 to Berlin and 15:35/17:20 to Paris (AFR) 08:45/10:25 to Berlin and 18:20/20:05 to Paris (on Airberlin) for the full day only. 10:10/11:50 to Berlin and 15:35/17:20 to Paris (AFR) So a meeting at 13:00 would be ideal for Hubert and myself at least. Best Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 10:32 ? : SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Dario Avallone (avallone at eng.it); LE FLOCH, CLAIRE Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Hello, unfortunately not yet. I left a message on Claire's voicebox and copy Claire on this mail to give us an update. BR Ulrich Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Montag, 5. September 2016 10:29 An: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Dario Avallone (avallone at eng.it) > Betreff: RE: FIWARE Foundation BoD minutes 1.09.2016 Dear all, Thanks for the minutes. Any idea on the timing for Wednesday now ? Best regards Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 06:59 ? : Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); SLUPOWSKI Patrice IMT TECHNO; Dario Avallone (avallone at eng.it) Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Alicia, thank you for creating the minutes. I transferred the action into a list. Please find attached. BR Ulrich _____________________________________________ _________________________________________________________________________________________________________________________ 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. _________________________________________________________________________________________________________________________ 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. _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From sylvie.denarie at orange.com Tue Sep 6 12:35:44 2016 From: sylvie.denarie at orange.com (sylvie.denarie at orange.com) Date: Tue, 6 Sep 2016 10:35:44 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] FIWARE: Status regarding the founding meeting in Berlin In-Reply-To: References: <21348_1473156567_57CE95D7_21348_288_1_2dd81df5-2f29-4929-a9bd-bb8b739841f0@OPEXCLILM33.corporate.adroot.infra.ftgroup> Message-ID: <22355_1473158146_57CE9C02_22355_1819_4_7e15e38c-e5fa-4750-8778-1ff0e16fd231@OPEXCLILM6E.corporate.adroot.infra.ftgroup> Thank you very much Ulrich for your response. It is very clear ! Sylvie De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : mardi 6 septembre 2016 12:28 ? : SLUPOWSKI Patrice IMT TECHNO; Avallone; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO (rosalia.simonnavarro at telefonica.com); Avallone; LE FLOCH, CLAIRE; ABDALLAOUI Hakima IMT TECHNO; Orazio Viele; DENARI? Sylvie SG/DJ; stefano de panfilis; fiware-foundation-legal at lists.fiware.org Objet : AW: FIWARE: Status regarding the founding meeting in Berlin Patrice, all, as I wrote yesterday evening: we do need minimun 7 people being physicaly present next week in Berlin. Each person is allowed to do only one single signature. Means at least one of every partner and a second person from 3 of us. As proposed below it could be two from Engineering, two from Atos and two from Telefonica (if also someone from Telefonica in Berlin could get a PoA) which would bring us to six. Patrice, in this case it would be sufficient when you sign on behalf of Orange which would bring us tot he required seven. In this case every one has to show up. BR Ulrich PS Claire please correct when I'm wrong Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Dienstag, 6. September 2016 12:09 An: Ahle, Ulrich >; Avallone >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele >; DENARI? Sylvie SG/DJ >; stefano de panfilis >; fiware-foundation-legal at lists.fiware.org Betreff: RE: FIWARE: Status regarding the founding meeting in Berlin Hi Ulrich and all, Thanks for your work on the bylaws. Thanks, I'll be arriving in Berlin Tegel at 11:50am next Tuesday. I'll be representing Orange if I can be 2 in the 7 (myself and representing Orange). Best, Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 22:47 ? : Avallone; SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Avallone; LE FLOCH, CLAIRE; ABDALLAOUI Hakima IMT TECHNO; Orazio Viele; DENARI? Sylvie SG/DJ; stefano de panfilis; fiware-foundation-legal at lists.fiware.org Objet : AW: FIWARE: Status regarding the founding meeting in Berlin Dear all, this is to give a final status for today to you: I recieved the German translation of the bylaws from Claire today, reviewed them and send my comments back to Claire. It has been clarified now that we do need minimum seven diefferent people present in Berlin fort he founding meeting. Waiting for the final approval oft he German lawyer this will be on Tuesday of next week at 13:00 in his office. This would bring us tot he next proposal for signees tob e present in Berlin next week: i. BoD members: 1. Hubert Tardieu, Atos 2. Rosal?a Simon Navarro, Telefonica 3. Dario Avallone, Engineering 4. Patrice Slupowski, Orange ii. Companies authorized representatives: 1. Telefonica Digital Spain (tbd, maybe someone from Telefonica in Berlin who get the DOA) 2. Atos Germany (Ulrich Ahle to get the DOA from Winfried Holz) 3. Engineering Spa (Stefano de Panfilis will anyhow be in Germany the next day and could be in Berlin on Tuesday; get a DOA from Orazio Viele?) 4. Orange SA (tbd) We are still waiting for the final statement from the German lawyer regarding the format of the Delegation of Authority. (When founding the Industrial Data Space earlier this year I signed on behalf of Atos with a DOA signed by our German CEO Winfried Hoz, which was sufficient). BR Ulrich Von: Ahle, Ulrich Gesendet: Montag, 5. September 2016 14:18 An: 'Avallone' >; patrice.slupowski at orange.com; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele >; 'sylvie.denarie at orange.com' >; stefano de panfilis >; fiware-foundation-legal at lists.fiware.org Betreff: FIWARE: Status regarding the founding meeting in Berlin Dear colleagues, this ist o summarize the different mails from today and to give you an update on the status: Claire worked over the weekend with the lawyers to prepare the required documents. We will get the documents for Delegation of Authority by end of today. I will also get the German translation of the bylaws for review. I decided not to go for Wednesday of this week for the founding meeting in Berlin as the remaining timeframe is too risky. I asked Claire to check the availability of the lawyer and his location for Tuesday September 13th at 13:00 in Berlin. Please find also the answer from Claire to some oft he questions from Thursday of last week attached to this mail. As soon as the lawyer confirmed the meeting next week I will let you know. BR Ulrich Von: Avallone [mailto:dario.avallone at eng.it] Gesendet: Montag, 5. September 2016 13:41 An: patrice.slupowski at orange.com Cc: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele > Betreff: Re: FIWARE Foundation BoD minutes 1.09.2016 Hi, 1pm can work form me as well, if the 7 is confirmed... dario Il giorno 05/set/2016, alle ore 10:59, patrice.slupowski at orange.com ha scritto: Hello, It seems that it will become hard to find a plane for Berlin on wed. Last options from Paris on the 7th : 07:35/09:15 to Berlin and 15:35/17:20 to Paris (AFR) 08:45/10:25 to Berlin and 18:20/20:05 to Paris (on Airberlin) for the full day only. 10:10/11:50 to Berlin and 15:35/17:20 to Paris (AFR) So a meeting at 13:00 would be ideal for Hubert and myself at least. Best Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 10:32 ? : SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Dario Avallone (avallone at eng.it); LE FLOCH, CLAIRE Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Hello, unfortunately not yet. I left a message on Claire's voicebox and copy Claire on this mail to give us an update. BR Ulrich Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Montag, 5. September 2016 10:29 An: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Dario Avallone (avallone at eng.it) > Betreff: RE: FIWARE Foundation BoD minutes 1.09.2016 Dear all, Thanks for the minutes. Any idea on the timing for Wednesday now ? Best regards Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 06:59 ? : Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); SLUPOWSKI Patrice IMT TECHNO; Dario Avallone (avallone at eng.it) Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Alicia, thank you for creating the minutes. I transferred the action into a list. Please find attached. BR Ulrich _____________________________________________ _________________________________________________________________________________________________________________________ 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. _________________________________________________________________________________________________________________________ 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. _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From sylvie.denarie at orange.com Tue Sep 6 12:51:14 2016 From: sylvie.denarie at orange.com (sylvie.denarie at orange.com) Date: Tue, 6 Sep 2016 10:51:14 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] FIWARE: Status regarding the founding meeting in Berlin In-Reply-To: References: <21348_1473156567_57CE95D7_21348_288_1_2dd81df5-2f29-4929-a9bd-bb8b739841f0@OPEXCLILM33.corporate.adroot.infra.ftgroup> Message-ID: <6650_1473159077_57CE9FA5_6650_11526_1_46c02a48-44c3-42d7-b174-ddb22c49ead6@OPEXCLILM6F.corporate.adroot.infra.ftgroup> Hello, I just checked with Patrice : if Telefonica does not avec a second representative in Berlin next Tuesday, Orange may have 2 representatives physically present in Berlin. Please let me know as soon as possible in order for me to draft the necessary PoA. Thanks a lot in advance. Sylvie De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : mardi 6 septembre 2016 12:28 ? : SLUPOWSKI Patrice IMT TECHNO; Avallone; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO (rosalia.simonnavarro at telefonica.com); Avallone; LE FLOCH, CLAIRE; ABDALLAOUI Hakima IMT TECHNO; Orazio Viele; DENARI? Sylvie SG/DJ; stefano de panfilis; fiware-foundation-legal at lists.fiware.org Objet : AW: FIWARE: Status regarding the founding meeting in Berlin Patrice, all, as I wrote yesterday evening: we do need minimun 7 people being physicaly present next week in Berlin. Each person is allowed to do only one single signature. Means at least one of every partner and a second person from 3 of us. As proposed below it could be two from Engineering, two from Atos and two from Telefonica (if also someone from Telefonica in Berlin could get a PoA) which would bring us to six. Patrice, in this case it would be sufficient when you sign on behalf of Orange which would bring us tot he required seven. In this case every one has to show up. BR Ulrich PS Claire please correct when I'm wrong Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Dienstag, 6. September 2016 12:09 An: Ahle, Ulrich >; Avallone >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele >; DENARI? Sylvie SG/DJ >; stefano de panfilis >; fiware-foundation-legal at lists.fiware.org Betreff: RE: FIWARE: Status regarding the founding meeting in Berlin Hi Ulrich and all, Thanks for your work on the bylaws. Thanks, I'll be arriving in Berlin Tegel at 11:50am next Tuesday. I'll be representing Orange if I can be 2 in the 7 (myself and representing Orange). Best, Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 22:47 ? : Avallone; SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Avallone; LE FLOCH, CLAIRE; ABDALLAOUI Hakima IMT TECHNO; Orazio Viele; DENARI? Sylvie SG/DJ; stefano de panfilis; fiware-foundation-legal at lists.fiware.org Objet : AW: FIWARE: Status regarding the founding meeting in Berlin Dear all, this is to give a final status for today to you: I recieved the German translation of the bylaws from Claire today, reviewed them and send my comments back to Claire. It has been clarified now that we do need minimum seven diefferent people present in Berlin fort he founding meeting. Waiting for the final approval oft he German lawyer this will be on Tuesday of next week at 13:00 in his office. This would bring us tot he next proposal for signees tob e present in Berlin next week: i. BoD members: 1. Hubert Tardieu, Atos 2. Rosal?a Simon Navarro, Telefonica 3. Dario Avallone, Engineering 4. Patrice Slupowski, Orange ii. Companies authorized representatives: 1. Telefonica Digital Spain (tbd, maybe someone from Telefonica in Berlin who get the DOA) 2. Atos Germany (Ulrich Ahle to get the DOA from Winfried Holz) 3. Engineering Spa (Stefano de Panfilis will anyhow be in Germany the next day and could be in Berlin on Tuesday; get a DOA from Orazio Viele?) 4. Orange SA (tbd) We are still waiting for the final statement from the German lawyer regarding the format of the Delegation of Authority. (When founding the Industrial Data Space earlier this year I signed on behalf of Atos with a DOA signed by our German CEO Winfried Hoz, which was sufficient). BR Ulrich Von: Ahle, Ulrich Gesendet: Montag, 5. September 2016 14:18 An: 'Avallone' >; patrice.slupowski at orange.com; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele >; 'sylvie.denarie at orange.com' >; stefano de panfilis >; fiware-foundation-legal at lists.fiware.org Betreff: FIWARE: Status regarding the founding meeting in Berlin Dear colleagues, this ist o summarize the different mails from today and to give you an update on the status: Claire worked over the weekend with the lawyers to prepare the required documents. We will get the documents for Delegation of Authority by end of today. I will also get the German translation of the bylaws for review. I decided not to go for Wednesday of this week for the founding meeting in Berlin as the remaining timeframe is too risky. I asked Claire to check the availability of the lawyer and his location for Tuesday September 13th at 13:00 in Berlin. Please find also the answer from Claire to some oft he questions from Thursday of last week attached to this mail. As soon as the lawyer confirmed the meeting next week I will let you know. BR Ulrich Von: Avallone [mailto:dario.avallone at eng.it] Gesendet: Montag, 5. September 2016 13:41 An: patrice.slupowski at orange.com Cc: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele > Betreff: Re: FIWARE Foundation BoD minutes 1.09.2016 Hi, 1pm can work form me as well, if the 7 is confirmed... dario Il giorno 05/set/2016, alle ore 10:59, patrice.slupowski at orange.com ha scritto: Hello, It seems that it will become hard to find a plane for Berlin on wed. Last options from Paris on the 7th : 07:35/09:15 to Berlin and 15:35/17:20 to Paris (AFR) 08:45/10:25 to Berlin and 18:20/20:05 to Paris (on Airberlin) for the full day only. 10:10/11:50 to Berlin and 15:35/17:20 to Paris (AFR) So a meeting at 13:00 would be ideal for Hubert and myself at least. Best Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 10:32 ? : SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Dario Avallone (avallone at eng.it); LE FLOCH, CLAIRE Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Hello, unfortunately not yet. I left a message on Claire's voicebox and copy Claire on this mail to give us an update. BR Ulrich Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Montag, 5. September 2016 10:29 An: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Dario Avallone (avallone at eng.it) > Betreff: RE: FIWARE Foundation BoD minutes 1.09.2016 Dear all, Thanks for the minutes. Any idea on the timing for Wednesday now ? Best regards Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 06:59 ? : Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); SLUPOWSKI Patrice IMT TECHNO; Dario Avallone (avallone at eng.it) Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Alicia, thank you for creating the minutes. I transferred the action into a list. Please find attached. BR Ulrich _____________________________________________ _________________________________________________________________________________________________________________________ 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. _________________________________________________________________________________________________________________________ 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. _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From claire.le-floch at atos.net Tue Sep 6 13:16:11 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Tue, 6 Sep 2016 11:16:11 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] FIWARE: Status regarding the founding meeting in Berlin In-Reply-To: References: <21348_1473156567_57CE95D7_21348_288_1_2dd81df5-2f29-4929-a9bd-bb8b739841f0@OPEXCLILM33.corporate.adroot.infra.ftgroup>, Message-ID: Dear all I confirm : -that point stated yesterday in my e-mail and during our meeting : We need Seven founding members and all The PoAs signed for this People IF one of this person is not The statutory member. Please provide me with all these Names. - The meeting will Be Held in Berlin next Thuesday at 13:00 with the german notary in The german Lawyer office Kurf?rstendamm 22 10719 Berlin Allemagne - I Will review with The german Lawyer all The documents you Will prepare for this meeting in advance to be s?re everything is in order for our meeting. Please send me an electronic version of these documents. Best regards. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 6 sept. 2016 ? 12:28, Ahle, Ulrich > a ?crit : Patrice, all, as I wrote yesterday evening: we do need minimun 7 people being physicaly present next week in Berlin. Each person is allowed to do only one single signature. Means at least one of every partner and a second person from 3 of us. As proposed below it could be two from Engineering, two from Atos and two from Telefonica (if also someone from Telefonica in Berlin could get a PoA) which would bring us to six. Patrice, in this case it would be sufficient when you sign on behalf of Orange which would bring us tot he required seven. In this case every one has to show up. BR Ulrich PS Claire please correct when I?m wrong Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Dienstag, 6. September 2016 12:09 An: Ahle, Ulrich >; Avallone >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele >; DENARI? Sylvie SG/DJ >; stefano de panfilis >; fiware-foundation-legal at lists.fiware.org Betreff: RE: FIWARE: Status regarding the founding meeting in Berlin Hi Ulrich and all, Thanks for your work on the bylaws. Thanks, I?ll be arriving in Berlin Tegel at 11:50am next Tuesday. I?ll be representing Orange if I can be 2 in the 7 (myself and representing Orange). Best, Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 22:47 ? : Avallone; SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Avallone; LE FLOCH, CLAIRE; ABDALLAOUI Hakima IMT TECHNO; Orazio Viele; DENARI? Sylvie SG/DJ; stefano de panfilis; fiware-foundation-legal at lists.fiware.org Objet : AW: FIWARE: Status regarding the founding meeting in Berlin Dear all, this is to give a final status for today to you: I recieved the German translation of the bylaws from Claire today, reviewed them and send my comments back to Claire. It has been clarified now that we do need minimum seven diefferent people present in Berlin fort he founding meeting. Waiting for the final approval oft he German lawyer this will be on Tuesday of next week at 13:00 in his office. This would bring us tot he next proposal for signees tob e present in Berlin next week: i. BoD members: 1. Hubert Tardieu, Atos 2. Rosal?a Simon Navarro, Telefonica 3. Dario Avallone, Engineering 4. Patrice Slupowski, Orange ii. Companies authorized representatives: 1. Telefonica Digital Spain (tbd, maybe someone from Telefonica in Berlin who get the DOA) 2. Atos Germany (Ulrich Ahle to get the DOA from Winfried Holz) 3. Engineering Spa (Stefano de Panfilis will anyhow be in Germany the next day and could be in Berlin on Tuesday; get a DOA from Orazio Viele?) 4. Orange SA (tbd) We are still waiting for the final statement from the German lawyer regarding the format of the Delegation of Authority. (When founding the Industrial Data Space earlier this year I signed on behalf of Atos with a DOA signed by our German CEO Winfried Hoz, which was sufficient). BR Ulrich Von: Ahle, Ulrich Gesendet: Montag, 5. September 2016 14:18 An: 'Avallone' >; patrice.slupowski at orange.com; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele >; 'sylvie.denarie at orange.com' >; stefano de panfilis >; fiware-foundation-legal at lists.fiware.org Betreff: FIWARE: Status regarding the founding meeting in Berlin Dear colleagues, this ist o summarize the different mails from today and to give you an update on the status: Claire worked over the weekend with the lawyers to prepare the required documents. We will get the documents for Delegation of Authority by end of today. I will also get the German translation of the bylaws for review. I decided not to go for Wednesday of this week for the founding meeting in Berlin as the remaining timeframe is too risky. I asked Claire to check the availability of the lawyer and his location for Tuesday September 13th at 13:00 in Berlin. Please find also the answer from Claire to some oft he questions from Thursday of last week attached to this mail. As soon as the lawyer confirmed the meeting next week I will let you know. BR Ulrich Von: Avallone [mailto:dario.avallone at eng.it] Gesendet: Montag, 5. September 2016 13:41 An: patrice.slupowski at orange.com Cc: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Avallone >; LE FLOCH, CLAIRE >; ABDALLAOUI Hakima IMT TECHNO >; Orazio Viele > Betreff: Re: FIWARE Foundation BoD minutes 1.09.2016 Hi, 1pm can work form me as well, if the 7 is confirmed? dario Il giorno 05/set/2016, alle ore 10:59, patrice.slupowski at orange.com ha scritto: Hello, It seems that it will become hard to find a plane for Berlin on wed. Last options from Paris on the 7th : 07:35/09:15 to Berlin and 15:35/17:20 to Paris (AFR) 08:45/10:25 to Berlin and 18:20/20:05 to Paris (on Airberlin) for the full day only. 10:10/11:50 to Berlin and 15:35/17:20 to Paris (AFR) So a meeting at 13:00 would be ideal for Hubert and myself at least. Best Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 10:32 ? : SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); Dario Avallone (avallone at eng.it); LE FLOCH, CLAIRE Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Hello, unfortunately not yet. I left a message on Claire?s voicebox and copy Claire on this mail to give us an update. BR Ulrich Von: patrice.slupowski at orange.com [mailto:patrice.slupowski at orange.com] Gesendet: Montag, 5. September 2016 10:29 An: Ahle, Ulrich >; Garcia Medina, Alicia >; TARDIEU, HUBERT (ext) >; ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com) >; Dario Avallone (avallone at eng.it) > Betreff: RE: FIWARE Foundation BoD minutes 1.09.2016 Dear all, Thanks for the minutes. Any idea on the timing for Wednesday now ? Best regards Patrice De : Ahle, Ulrich [mailto:ulrich.ahle at atos.net] Envoy? : lundi 5 septembre 2016 06:59 ? : Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO > (rosalia.simonnavarro at telefonica.com); SLUPOWSKI Patrice IMT TECHNO; Dario Avallone (avallone at eng.it) Objet : AW: FIWARE Foundation BoD minutes 1.09.2016 Alicia, thank you for creating the minutes. I transferred the action into a list. Please find attached. BR Ulrich _____________________________________________ _________________________________________________________________________________________________________________________ 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. _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From claire.le-floch at atos.net Tue Sep 6 19:25:04 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Tue, 6 Sep 2016 17:25:04 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] - Fiware - Bylaws translation In-Reply-To: References: <3A25E982F029EE4CB5074C32DC350B901A0C4C27@EXCHANGE2010.domegyp.fr>, Message-ID: <87126C5A-E990-4121-999A-E3E2D13D080D@atos.net> Dear all Please Be aware that Ulrich and I Are currently reviewing last feedbacks from The lawyers to finalise The version by today. Best regrds. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 5 sept. 2016 ? 19:40, LE FLOCH, CLAIRE > a ?crit : Dear Ulrich Here is my last version of The translation. Please come back to me with The approval by this evening as planned. And in order to prepare the form : Please do not forget to provide Me at Least tomorrow morning the final list of The Seven founding members and their repr?sentative person in case of ( as per our discussion during last meeting). Best regards. Claire. -------------- next part -------------- An HTML attachment was scrubbed... URL: From claire.le-floch at atos.net Tue Sep 6 19:44:52 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Tue, 6 Sep 2016 17:44:52 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Fiware - sumarize of all The specific cases and requested documents In-Reply-To: References: <3A25E982F029EE4CB5074C32DC350B901A0C4FE3@EXCHANGE2010.domegyp.fr>, Message-ID: <7310D4C2-519F-4FEA-B41E-A96D26D621C2@atos.net> Dear all I have summarize in The encl. File all The specific legal cases for each of The members and Companies reps ?' acc to The info that I have received by e-mails from Friday until today ( and all The modifications) ( which Director of BOD Will Be pr?sent/ repr?sent?d/ by whom / and requested documents and requested notarial formalism according to all each specific case) Please confirm by return that The Names in The file are right and IF yes Please follow your own list of doc and process ( each company in each country is Legally specific) I Will come back to night to those who sent already drafts. of PoAs. And do not Forget you have to choose a secretary and tresori. For The registration application form.l you Will sign next week. Best regards. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 D?but du message transf?r? : -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Recapitulative table amnd. FPS.xlsx Type: application/vnd.openxmlformats-officedocument.spreadsheetml.sheet Size: 14120 bytes Desc: Recapitulative table amnd. FPS.xlsx URL: -------------- next part -------------- An HTML attachment was scrubbed... URL: From celine.fontaine at orange.com Tue Sep 6 23:43:28 2016 From: celine.fontaine at orange.com (celine.fontaine at orange.com) Date: Tue, 6 Sep 2016 21:43:28 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per today meeting In-Reply-To: References: Message-ID: <22011_1473198209_57CF3881_22011_12327_1_CCA540251A43A044A12E8D1898729E0D0C975DFB@OPEXCNORMAF.corporate.adroot.infra.ftgroup> Dear all, I am wondering whether or not we should have a meeting on Friday, 9th September, whereas the registration will be held next week. Regards, C?line. [Orange logo] C?line Fontaine Legal Counsel IP ORANGE/SG/DJ/SIP/IP phone: +33 1 57 39 62 39 celine.fontaine at orange.com De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de stefano de panfilis Envoy? : mercredi 31 ao?t 2016 12:33 ? : fiware-foundation-legal at lists.fiware.org; Ahle, Ulrich Objet : [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per today meeting dear all, please find attached the minutes and bylaws, in commented and clean version, as per today meeting. we agreed to have the next meeting, 9th september, fully dedicated to the assocition code. 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 _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.gif Type: image/gif Size: 1450 bytes Desc: image002.gif URL: From dario.avallone at eng.it Wed Sep 7 09:16:50 2016 From: dario.avallone at eng.it (Dario Avallone) Date: Wed, 7 Sep 2016 09:16:50 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] Fiware - sumarize of all The specific cases and requested documents In-Reply-To: <7310D4C2-519F-4FEA-B41E-A96D26D621C2@atos.net> References: <3A25E982F029EE4CB5074C32DC350B901A0C4FE3@EXCHANGE2010.domegyp.fr> <7310D4C2-519F-4FEA-B41E-A96D26D621C2@atos.net> Message-ID: <4D2ADAA2-6F8F-4B48-A5AE-6DC3770BCFAB@eng.it> Dear Claire and all, in preparation of our call at 9:30, please take note that I will sign on behalf of Engineering Ingegneria Informatica. The second person, signing at personal level, will be Stefano De Panfilis. With respect to the table circulated, as far as the PoA is concerned, I need confirmations/clarifications about the following column: M: Certified by a local Notary? (Y/N). For Engineering, local means Italian? N means that the PoA should not be certified by a Notary meaning that it sufficient to have it signed by the Legal representative (in my case Paolo Pandozy)? N: Apostille necessary? (Y/N). Can you confirm that the Apostille is not necessary? From the other column, my understanding is that besided the PoA, I (everybody) just need to bring my ID. Can you confirm? Talk in 15 minutes dario > Il giorno 06/set/2016, alle ore 19:44, LE FLOCH, CLAIRE ha scritto: > > Dear all > I have summarize in The encl. File all The specific legal cases for each of The members and Companies reps ?' acc to The info that I have received by e-mails from Friday until today ( and all The modifications) > ( which Director of BOD Will Be pr?sent/ repr?sent?d/ by whom / and requested documents and requested notarial formalism according to all each specific case) > > Please confirm by return that The Names in The file are right and IF yes Please follow your own list of doc and process ( each company in each country is Legally specific) > > I Will come back to night to those who sent already drafts. of PoAs. > And do not Forget you have to choose a secretary and tresori. For The registration application form.l you Will sign next week. > Best regards. > Claire. > Claire LE FLOCH > Group Head of Atos legal Intellectual Property > T +33685810694 > > D?but du message transf?r? : > >> > -- Dario Avallone Direttore Ricerca e Sviluppo dario.avallone at eng.it Tel. +39 0683074907 Mob. +39 3355682990 Via Riccardo Morandi 32, 00148 Roma -------------- next part -------------- An HTML attachment was scrubbed... URL: From claire.le-floch at atos.net Wed Sep 7 11:39:20 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Wed, 7 Sep 2016 09:39:20 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Fiware - NEW VERSION with modification sent this morning- sumarize of all The specific cases and requested documents Message-ID: FYI From: LE FLOCH, CLAIRE Sent: Tuesday, September 06, 2016 7:45 PM To: TARDIEU, HUBERT (ext); Ahle, Ulrich; NAVARRO ROSALIA SIMON; patrice.slupowski at orange.com; Avallone Dario; FRATTA STEFANO; SG/DJ DENARI? Sylvie; fiware-foundation-legal at lists.fiware.org Subject: Fiware - sumarize of all The specific cases and requested documents Dear all I have summarize in The encl. File all The specific legal cases for each of The members and Companies reps ?' acc to The info that I have received by e-mails from Friday until today ( and all The modifications) ( which Director of BOD Will Be pr?sent/ repr?sent?d/ by whom / and requested documents and requested notarial formalism according to all each specific case) Please confirm by return that The Names in The file are right and IF yes Please follow your own list of doc and process ( each company in each country is Legally specific) I Will come back to night to those who sent already drafts. of PoAs. And do not Forget you have to choose a secretary and tresori. For The registration application form.l you Will sign next week. Best regards. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 D?but du message transf?r? : -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: Copie de Recapitulative table amnd. FPS.xlsx Type: application/vnd.openxmlformats-officedocument.spreadsheetml.sheet Size: 16034 bytes Desc: Copie de Recapitulative table amnd. FPS.xlsx URL: From stefano.depanfilis at eng.it Wed Sep 7 15:32:19 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Wed, 7 Sep 2016 15:32:19 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per today meeting In-Reply-To: <22011_1473198209_57CF3881_22011_12327_1_CCA540251A43A044A12E8D1898729E0D0C975DFB@OPEXCNORMAF.corporate.adroot.infra.ftgroup> References: <22011_1473198209_57CF3881_22011_12327_1_CCA540251A43A044A12E8D1898729E0D0C975DFB@OPEXCNORMAF.corporate.adroot.infra.ftgroup> Message-ID: dear celine, the call on next friday, as we agreed last meeting, is dedicated to the "association code". i'd like to remember you all the extensive email if for whatever reasons you all, or the majority, thinks it is not viable at the moemnt to have the meeting i'll cancel it. please let me know by today eob. ciao, stefano 2016-09-06 23:43 GMT+02:00 : > Dear all, > > > > I am wondering whether or not we should have a meeting on Friday, 9th > September, whereas the registration will be held next week. > > > > Regards, > > C?line. > > > > [image: Orange logo] > > > > *C?line Fontaine * > Legal Counsel IP > ORANGE/SG/DJ/SIP/IP > > > > phone: +33 1 57 39 62 39 > > celine.fontaine at orange.com > > > > *De :* fiware-foundation-legal-bounces at lists.fiware.org [mailto: > fiware-foundation-legal-bounces at lists.fiware.org] *De la part de* stefano > de panfilis > *Envoy? :* mercredi 31 ao?t 2016 12:33 > *? :* fiware-foundation-legal at lists.fiware.org; Ahle, Ulrich > *Objet :* [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per > today meeting > > > > dear all, > > > > please find attached the minutes and bylaws, in commented and clean > version, as per today meeting. > > > > we agreed to have the next meeting, 9th september, fully dedicated to the > assocition code. > > > > 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 > > > > _________________________________________________________________________________________________________________________ > > 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. > > -- 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: -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.gif Type: image/gif Size: 1450 bytes Desc: not available URL: From celine.fontaine at orange.com Wed Sep 7 16:47:35 2016 From: celine.fontaine at orange.com (celine.fontaine at orange.com) Date: Wed, 7 Sep 2016 14:47:35 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per today meeting In-Reply-To: References: <22011_1473198209_57CF3881_22011_12327_1_CCA540251A43A044A12E8D1898729E0D0C975DFB@OPEXCNORMAF.corporate.adroot.infra.ftgroup> Message-ID: <23318_1473259656_57D02888_23318_3540_1_CCA540251A43A044A12E8D1898729E0D0C97729E@OPEXCNORMAF.corporate.adroot.infra.ftgroup> Dear Stefano, I have still in mind that we must now finalize the association code and discuss the conditions that should apply to the contributions made to the platform. My understanding was that we all agreed to pursue discussions on the association code once the registration is done (I may have been wrong). Nevertheless, for this reason, I would prefer to postpone the meeting of Friday. Regards, C?line. De : stefano de panfilis [mailto:stefano.depanfilis at eng.it] Envoy? : mercredi 7 septembre 2016 15:32 ? : FONTAINE C?line SG/DJ Cc : fiware-foundation-legal at lists.fiware.org; Ahle, Ulrich Objet : Re: [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per today meeting dear celine, the call on next friday, as we agreed last meeting, is dedicated to the "association code". i'd like to remember you all the extensive email if for whatever reasons you all, or the majority, thinks it is not viable at the moemnt to have the meeting i'll cancel it. please let me know by today eob. ciao, stefano 2016-09-06 23:43 GMT+02:00 >: Dear all, I am wondering whether or not we should have a meeting on Friday, 9th September, whereas the registration will be held next week. Regards, C?line. [Orange logo] C?line Fontaine Legal Counsel IP ORANGE/SG/DJ/SIP/IP phone: +33 1 57 39 62 39 celine.fontaine at orange.com De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de stefano de panfilis Envoy? : mercredi 31 ao?t 2016 12:33 ? : fiware-foundation-legal at lists.fiware.org; Ahle, Ulrich Objet : [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per today meeting dear all, please find attached the minutes and bylaws, in commented and clean version, as per today meeting. we agreed to have the next meeting, 9th september, fully dedicated to the assocition code. 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 _________________________________________________________________________________________________________________________ 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. -- 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 _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image002.gif Type: image/gif Size: 1450 bytes Desc: image002.gif URL: From juanjose.hierro at telefonica.com Wed Sep 7 18:33:29 2016 From: juanjose.hierro at telefonica.com (Juanjo Hierro) Date: Wed, 7 Sep 2016 18:33:29 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per today meeting In-Reply-To: <23318_1473259656_57D02888_23318_3540_1_CCA540251A43A044A12E8D1898729E0D0C97729E@OPEXCNORMAF.corporate.adroot.infra.ftgroup> References: <22011_1473198209_57CF3881_22011_12327_1_CCA540251A43A044A12E8D1898729E0D0C975DFB@OPEXCNORMAF.corporate.adroot.infra.ftgroup> <23318_1473259656_57D02888_23318_3540_1_CCA540251A43A044A12E8D1898729E0D0C97729E@OPEXCNORMAF.corporate.adroot.infra.ftgroup> Message-ID: <43dc7046-a61b-d5bd-78f2-fa8dfe8e89e2@telefonica.com> An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: image/gif Size: 1450 bytes Desc: not available URL: From stefano.depanfilis at eng.it Wed Sep 7 20:35:29 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Wed, 7 Sep 2016 20:35:29 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] confcall 9 setember cancelled Message-ID: dear all, following the proper suggestion of celine and the unavailability of juanjo, the call on this 9th september is now cancelled. we will resume on 16 september. 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 -------------- next part -------------- An HTML attachment was scrubbed... URL: From claire.le-floch at atos.net Wed Sep 7 23:14:47 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Wed, 7 Sep 2016 21:14:47 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] confcall 9 setember cancelled In-Reply-To: References: Message-ID: Dear all Be aware that I can not shift from 9th to on 16 th. In client meeting I Will Be not available or very partially. Alicia Will repr?sent ATOS. Best regards. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 > Le 7 sept. 2016 ? 20:35, stefano de panfilis a ?crit : > > dear all, > > following the proper suggestion of celine and the unavailability of juanjo, the call on this 9th september is now cancelled. > > we will resume on 16 september. > > 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 > https://lists.fiware.org/listinfo/fiware-foundation-legal From juanjose.hierro at telefonica.com Wed Sep 14 16:03:15 2016 From: juanjose.hierro at telefonica.com (Juanjo Hierro) Date: Wed, 14 Sep 2016 16:03:15 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] confcall 9 setember cancelled In-Reply-To: References: Message-ID: Can someone confirm whether we are going to have a confcall on Friday 16th, 09:30-11:30 ? I don't see anything in my calendar. Don't know whether it makes sense to have it without presence of at least one attorney. Cheers, -- Juanjo On 07/09/16 23:14, LE FLOCH, CLAIRE wrote: > Dear all Be aware that I can not shift from 9th to on 16 th. > In client meeting I Will Be not available or very partially. > Alicia Will repr?sent ATOS. > Best regards. > Claire. > > Claire LE FLOCH > Group Head of Atos legal Intellectual Property > T +33685810694 > >> Le 7 sept. 2016 ? 20:35, stefano de panfilis a ?crit : >> >> dear all, >> >> following the proper suggestion of celine and the unavailability of juanjo, the call on this 9th september is now cancelled. >> >> we will resume on 16 september. >> >> 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 >> https://lists.fiware.org/listinfo/fiware-foundation-legal > _______________________________________________ > FIWARE-Foundation-legal mailing list > FIWARE-Foundation-legal at lists.fiware.org > https://lists.fiware.org/listinfo/fiware-foundation-legal > . > From stefano.depanfilis at eng.it Wed Sep 14 16:25:07 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Wed, 14 Sep 2016 16:25:07 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] confcall 9 setember cancelled In-Reply-To: References: Message-ID: dear juanjo, we cancelled the meeting on 9th, but this is one is kept! ciao, stefano 2016-09-14 16:03 GMT+02:00 Juanjo Hierro : > > Can someone confirm whether we are going to have a confcall on Friday > 16th, 09:30-11:30 ? > > I don't see anything in my calendar. Don't know whether it makes sense > to have it without presence of at least one attorney. > > Cheers, > > -- Juanjo > > > > On 07/09/16 23:14, LE FLOCH, CLAIRE wrote: > >> Dear all Be aware that I can not shift from 9th to on 16 th. >> In client meeting I Will Be not available or very partially. >> Alicia Will repr?sent ATOS. >> Best regards. >> Claire. >> >> Claire LE FLOCH >> Group Head of Atos legal Intellectual Property >> T +33685810694 >> >> Le 7 sept. 2016 ? 20:35, stefano de panfilis >>> a ?crit : >>> >>> dear all, >>> >>> following the proper suggestion of celine and the unavailability of >>> juanjo, the call on this 9th september is now cancelled. >>> >>> we will resume on 16 september. >>> >>> 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 >>> https://lists.fiware.org/listinfo/fiware-foundation-legal >>> >> _______________________________________________ >> FIWARE-Foundation-legal mailing list >> FIWARE-Foundation-legal at lists.fiware.org >> https://lists.fiware.org/listinfo/fiware-foundation-legal >> . >> >> > -- 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: From juanjose.hierro at telefonica.com Wed Sep 14 16:31:02 2016 From: juanjose.hierro at telefonica.com (Juanjo Hierro) Date: Wed, 14 Sep 2016 16:31:02 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] confcall 9 setember cancelled In-Reply-To: References: Message-ID: <2984c228-aa99-5a9d-613d-a6cfa918d9d8@telefonica.com> An HTML attachment was scrubbed... URL: From ste.depanfilis at gmail.com Wed Sep 14 17:22:42 2016 From: ste.depanfilis at gmail.com (Stefano de panfilis) Date: Wed, 14 Sep 2016 15:22:42 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Invitation: reminder: ff legal task force @ Fri 16 Sep 2016 09:30 - 11:30 (CEST) (stefano de panfilis) Message-ID: <001a114b14c6e4a5b0053c794c9d@google.com> You have been invited to the following event. Title: reminder: ff legal task force the call will be dedicated to the "association code" When: Fri 16 Sep 2016 09:30 ? 11:30 Rome Where: powwownow Calendar: stefano de panfilis Who: * Stefano de panfilis- organiser * fiware-foundation-legal at lists.fiware.org Event details: https://www.google.com/calendar/event?action=VIEW&eid=dWx2MHE4bjI3NnBrZW1ka2gwYTYzY25oaGMgZml3YXJlLWZvdW5kYXRpb24tbGVnYWxAbGlzdHMuZml3YXJlLm9yZw&tok=MjQjc3RlLmRlcGFuZmlsaXNAZ21haWwuY29tNWVkOTczMTAwZDM1ZDRjMzFlNWQ3ZTczNTFjODFlN2U3NzQ2NmRjYg&ctz=Europe/Rome&hl=en_GB Invitation from Google Calendar: https://www.google.com/calendar/ You are receiving this courtesy email at the account fiware-foundation-legal at lists.fiware.org because you are an attendee of this event. To stop receiving future updates for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar. Forwarding this invitation could allow any recipient to modify your RSVP response. Learn more at https://support.google.com/calendar/answer/37135#forwarding -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 1183 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: invite.ics Type: application/ics Size: 1213 bytes Desc: not available URL: From celine.fontaine at orange.com Wed Sep 14 18:52:24 2016 From: celine.fontaine at orange.com (celine.fontaine at orange.com) Date: Wed, 14 Sep 2016 16:52:24 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] confcall 9 setember cancelled In-Reply-To: References: Message-ID: <23407_1473871945_57D98049_23407_11725_1_CCA540251A43A044A12E8D1898729E0D0C9861AF@OPEXCLILMA1.corporate.adroot.infra.ftgroup> Dear all, >From my side, I would not be able to join the meeting on Friday. Nevertheless, following-up the email sent by Juanjo on August, 31, I am still considering that IPRs should be licensed to the Foundation in order to strengthen its action and legitimize its role. Would current original owners continue to participate to Fiware even after the terms of the EU projects Juanjo is referring to? Regards, ? C?line Fontaine Legal Counsel IP ORANGE/SG/DJ/SIP/IP ? phone: +33 1 57 39 62 39 celine.fontaine at orange.com -----Message d'origine----- De?: fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de Juanjo Hierro Envoy??: mercredi 14 septembre 2016 16:03 ??: LE FLOCH, CLAIRE; stefano de panfilis Cc?: fiware-foundation-legal at lists.fiware.org Objet?: Re: [FIWARE-Foundation-Legal-TaskForce] confcall 9 setember cancelled Can someone confirm whether we are going to have a confcall on Friday 16th, 09:30-11:30 ? I don't see anything in my calendar. Don't know whether it makes sense to have it without presence of at least one attorney. Cheers, -- Juanjo On 07/09/16 23:14, LE FLOCH, CLAIRE wrote: > Dear all Be aware that I can not shift from 9th to on 16 th. > In client meeting I Will Be not available or very partially. > Alicia Will repr?sent ATOS. > Best regards. > Claire. > > Claire LE FLOCH > Group Head of Atos legal Intellectual Property T +33685810694 > >> Le 7 sept. 2016 ? 20:35, stefano de panfilis a ?crit : >> >> dear all, >> >> following the proper suggestion of celine and the unavailability of juanjo, the call on this 9th september is now cancelled. >> >> we will resume on 16 september. >> >> 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 >> https://lists.fiware.org/listinfo/fiware-foundation-legal > _______________________________________________ > FIWARE-Foundation-legal mailing list > FIWARE-Foundation-legal at lists.fiware.org > https://lists.fiware.org/listinfo/fiware-foundation-legal > . > _______________________________________________ FIWARE-Foundation-legal mailing list FIWARE-Foundation-legal at lists.fiware.org https://lists.fiware.org/listinfo/fiware-foundation-legal _________________________________________________________________________________________________________________________ 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. From claire.le-floch at atos.net Wed Sep 14 21:22:03 2016 From: claire.le-floch at atos.net (LE FLOCH, CLAIRE) Date: Wed, 14 Sep 2016 19:22:03 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] confcall 9 setember cancelled In-Reply-To: <2984c228-aa99-5a9d-613d-a6cfa918d9d8@telefonica.com> References: , <2984c228-aa99-5a9d-613d-a6cfa918d9d8@telefonica.com> Message-ID: Yes indeed Unfortunately I am still unavailable. Kind regrds. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 14 sept. 2016 ? 16:31, Juanjo Hierro > a ?crit : Dear Stefano, Please send a calendar invitation. Last time some people hadn't planned to attend (not me) because there was no appointment in their calendars (and I perfectly understand them). Still I believe that the confcall is useless if there is no any attorney. I would kindly ask for their confirmation (at least Claire has stated she won't be able to attend). Cheers, -- Juanjo On 14/09/16 16:25, stefano de panfilis wrote: dear juanjo, we cancelled the meeting on 9th, but this is one is kept! ciao, stefano 2016-09-14 16:03 GMT+02:00 Juanjo Hierro >: Can someone confirm whether we are going to have a confcall on Friday 16th, 09:30-11:30 ? I don't see anything in my calendar. Don't know whether it makes sense to have it without presence of at least one attorney. Cheers, -- Juanjo On 07/09/16 23:14, LE FLOCH, CLAIRE wrote: Dear all Be aware that I can not shift from 9th to on 16 th. In client meeting I Will Be not available or very partially. Alicia Will repr?sent ATOS. Best regards. Claire. Claire LE FLOCH Group Head of Atos legal Intellectual Property T +33685810694 Le 7 sept. 2016 ? 20:35, stefano de panfilis <stefano.depanfilis at eng.it> a ?crit : dear all, following the proper suggestion of celine and the unavailability of juanjo, the call on this 9th september is now cancelled. we will resume on 16 september. 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 https://lists.fiware.org/listinfo/fiware-foundation-legal _______________________________________________ FIWARE-Foundation-legal mailing list FIWARE-Foundation-legal at lists.fiware.org https://lists.fiware.org/listinfo/fiware-foundation-legal . -- 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: From juanjose.hierro at telefonica.com Fri Sep 16 09:41:41 2016 From: juanjose.hierro at telefonica.com (Juanjo Hierro) Date: Fri, 16 Sep 2016 09:41:41 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] Call at 09:30 today -- anyone attending? In-Reply-To: <001a114b14c6e4a5b0053c794c9d@google.com> References: <001a114b14c6e4a5b0053c794c9d@google.com> Message-ID: An HTML attachment was scrubbed... URL: From sylvie.denarie at orange.com Fri Sep 16 09:44:16 2016 From: sylvie.denarie at orange.com (sylvie.denarie at orange.com) Date: Fri, 16 Sep 2016 07:44:16 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Call at 09:30 today -- anyone attending? In-Reply-To: References: <001a114b14c6e4a5b0053c794c9d@google.com> Message-ID: <1165_1474011857_57DBA2D1_1165_7503_1_B833C1F7DFE286498DC7D54F2AA1388411CDD252@OPEXCLILMA3.corporate.adroot.infra.ftgroup> Hello, On our side, as C?line, our IP expert is not available and Claire, Atos'IP expert as well, I have suggested to postpone the call to next Friday. Regards. Sylvie De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de Juanjo Hierro Envoy? : vendredi 16 septembre 2016 09:42 ? : ste.depanfilis at gmail.com; fiware-foundation-legal at lists.fiware.org Objet : [FIWARE-Foundation-Legal-TaskForce] Call at 09:30 today -- anyone attending? Dear all, Is anyone attending the call? I'm connected but nobody is there ... Stefano has called me saying he was running late but we could start ... however, I can't alone ;-) Cheers, -- Juanjo On 14/09/16 17:22, Stefano de panfilis wrote: _______________________________________________ FIWARE-Foundation-legal mailing list FIWARE-Foundation-legal at lists.fiware.org https://lists.fiware.org/listinfo/fiware-foundation-legal _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From juanjose.hierro at telefonica.com Fri Sep 16 09:46:23 2016 From: juanjose.hierro at telefonica.com (Juanjo Hierro) Date: Fri, 16 Sep 2016 09:46:23 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] Issue with ICLA (Individual Contribution License Agreement) In-Reply-To: <29086df5-dbfc-6e6f-35bd-2d9409dcc0ff@telefonica.com> References: <29086df5-dbfc-6e6f-35bd-2d9409dcc0ff@telefonica.com> Message-ID: <629a430c-2881-2e0b-879e-52b38b60a19b@telefonica.com> An HTML attachment was scrubbed... URL: From juanjose.hierro at telefonica.com Fri Sep 16 10:00:19 2016 From: juanjose.hierro at telefonica.com (Juanjo Hierro) Date: Fri, 16 Sep 2016 10:00:19 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] Call at 09:30 today -- anyone attending? In-Reply-To: <1165_1474011857_57DBA2D1_1165_7503_1_B833C1F7DFE286498DC7D54F2AA1388411CDD252@OPEXCLILMA3.corporate.adroot.infra.ftgroup> References: <001a114b14c6e4a5b0053c794c9d@google.com> <1165_1474011857_57DBA2D1_1165_7503_1_B833C1F7DFE286498DC7D54F2AA1388411CDD252@OPEXCLILMA3.corporate.adroot.infra.ftgroup> Message-ID: <62a8e2cc-a6dd-bf29-f1a2-4b79d6b64052@telefonica.com> An HTML attachment was scrubbed... URL: From sylvie.denarie at orange.com Fri Sep 16 10:01:52 2016 From: sylvie.denarie at orange.com (sylvie.denarie at orange.com) Date: Fri, 16 Sep 2016 08:01:52 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Call at 09:30 today -- anyone attending? In-Reply-To: <62a8e2cc-a6dd-bf29-f1a2-4b79d6b64052@telefonica.com> References: <001a114b14c6e4a5b0053c794c9d@google.com> <1165_1474011857_57DBA2D1_1165_7503_1_B833C1F7DFE286498DC7D54F2AA1388411CDD252@OPEXCLILMA3.corporate.adroot.infra.ftgroup> <62a8e2cc-a6dd-bf29-f1a2-4b79d6b64052@telefonica.com> Message-ID: <3170_1474012913_57DBA6F1_3170_1942_3_B833C1F7DFE286498DC7D54F2AA1388411CDD2A7@OPEXCLILMA3.corporate.adroot.infra.ftgroup> Ok, thank you Juanjo De : Juanjo Hierro [mailto:juanjose.hierro at telefonica.com] Envoy? : vendredi 16 septembre 2016 10:00 ? : DENARI? Sylvie SG/DJ; ste.depanfilis at gmail.com; fiware-foundation-legal at lists.fiware.org Objet : Re: [FIWARE-Foundation-Legal-TaskForce] Call at 09:30 today -- anyone attending? Dear all, Only Alicia and myself had joined at this time. Therefore, we have decided to cancel. Next friday 23 I won't be available. I hope that Stefano can setup a doodle that may allow us to find a slot in which everyone can join next week. Best regards, -- Juanjo On 16/09/16 09:44, sylvie.denarie at orange.com wrote: Hello, On our side, as C?line, our IP expert is not available and Claire, Atos'IP expert as well, I have suggested to postpone the call to next Friday. Regards. Sylvie De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de Juanjo Hierro Envoy? : vendredi 16 septembre 2016 09:42 ? : ste.depanfilis at gmail.com; fiware-foundation-legal at lists.fiware.org Objet : [FIWARE-Foundation-Legal-TaskForce] Call at 09:30 today -- anyone attending? Dear all, Is anyone attending the call? I'm connected but nobody is there ... Stefano has called me saying he was running late but we could start ... however, I can't alone ;-) Cheers, -- Juanjo On 14/09/16 17:22, Stefano de panfilis wrote: _______________________________________________ FIWARE-Foundation-legal mailing list FIWARE-Foundation-legal at lists.fiware.org https://lists.fiware.org/listinfo/fiware-foundation-legal _________________________________________________________________________________________________________________________ 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. _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From juanjose.hierro at telefonica.com Fri Sep 16 10:08:19 2016 From: juanjose.hierro at telefonica.com (Juanjo Hierro) Date: Fri, 16 Sep 2016 10:08:19 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] Issue with ICLA (Individual Contribution License Agreement) In-Reply-To: <29086df5-dbfc-6e6f-35bd-2d9409dcc0ff@telefonica.com> References: <29086df5-dbfc-6e6f-35bd-2d9409dcc0ff@telefonica.com> Message-ID: An HTML attachment was scrubbed... URL: From stefano.depanfilis at eng.it Fri Sep 16 10:19:31 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Fri, 16 Sep 2016 10:19:31 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] Call at 09:30 today -- anyone attending? In-Reply-To: <3170_1474012913_57DBA6F1_3170_1942_3_B833C1F7DFE286498DC7D54F2AA1388411CDD2A7@OPEXCLILMA3.corporate.adroot.infra.ftgroup> References: <001a114b14c6e4a5b0053c794c9d@google.com> <1165_1474011857_57DBA2D1_1165_7503_1_B833C1F7DFE286498DC7D54F2AA1388411CDD252@OPEXCLILMA3.corporate.adroot.infra.ftgroup> <62a8e2cc-a6dd-bf29-f1a2-4b79d6b64052@telefonica.com> <3170_1474012913_57DBA6F1_3170_1942_3_B833C1F7DFE286498DC7D54F2AA1388411CDD2A7@OPEXCLILMA3.corporate.adroot.infra.ftgroup> Message-ID: dear all, finally i didi arrive now at the office after 1.5 hours in the car while normally it takes 30 min due to an impressive thunderstorm here in roma. indeed i connected from the car several times, but unlikely i did not catch when you were connected. anyway, fine to me. concerning the proposal of juanjo for a doodle, although the association code is a quite an important document to be produced, i'm reluctant to change the day we meet. so if juanjo, who is the person with more doubts about the current proposal which i circulated before summer and it is based on the apache policy, cannot on the coming friday (23 sept), i suggest we keep the meeting on 30 september. btw, after some initial thougths about ownership of the contribution, i also think, in agreement with celine, that such rigths shluld be given to the fiware foundation or, at the very most, shared by the contributor and the foundation. indeed, i d o agree with celine, that this makes the ff much stronger on front of fiware adopters, which, at the end of the day, is the reason of existence of the foundation. can you immagine apache not owning the code? of course not! juanjo argued that what happened if the foundation will prematurely terminate? my answer is we are here exactly to avoid this and that we have not to be afraid to claim that first is the foundation! if the countributor believes he/she migth have better results outside the foundation, fine we will loose him/her with the convicement that many others will join, and i can say you many wish to do so. ciao, stefano 2016-09-16 10:01 GMT+02:00 : > Ok, thank you Juanjo > > > > *De :* Juanjo Hierro [mailto:juanjose.hierro at telefonica.com] > *Envoy? :* vendredi 16 septembre 2016 10:00 > *? :* DENARI? Sylvie SG/DJ; ste.depanfilis at gmail.com; > fiware-foundation-legal at lists.fiware.org > *Objet :* Re: [FIWARE-Foundation-Legal-TaskForce] Call at 09:30 today -- > anyone attending? > > > > Dear all, > > Only Alicia and myself had joined at this time. Therefore, we have > decided to cancel. > > Next friday 23 I won't be available. I hope that Stefano can setup a > doodle that may allow us to find a slot in which everyone can join next > week. > > Best regards, > > -- Juanjo > > > > On 16/09/16 09:44, sylvie.denarie at orange.com wrote: > > Hello, > > On our side, as C?line, our IP expert is not available and Claire, Atos?IP > expert as well, I have suggested to postpone the call to next Friday. > > Regards. > > Sylvie > > > > *De :* fiware-foundation-legal-bounces at lists.fiware.org [ > mailto:fiware-foundation-legal-bounces at lists.fiware.org > ] *De la part de* > Juanjo Hierro > *Envoy? :* vendredi 16 septembre 2016 09:42 > *? :* ste.depanfilis at gmail.com; fiware-foundation-legal at lists.fiware.org > *Objet :* [FIWARE-Foundation-Legal-TaskForce] Call at 09:30 today -- > anyone attending? > > > > Dear all, > > Is anyone attending the call? > > I'm connected but nobody is there ... > > Stefano has called me saying he was running late but we could start ... > however, I can't alone ;-) > > Cheers, > > -- Juanjo > > > > On 14/09/16 17:22, Stefano de panfilis wrote: > > > > > > _______________________________________________ > > FIWARE-Foundation-legal mailing list > > FIWARE-Foundation-legal at lists.fiware.org > > https://lists.fiware.org/listinfo/fiware-foundation-legal > > > > _________________________________________________________________________________________________________________________ > > > > 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. > > > > _________________________________________________________________________________________________________________________ > > 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. > > -- 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: From stefano.depanfilis at eng.it Fri Sep 16 10:27:13 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Fri, 16 Sep 2016 10:27:13 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] Issue with ICLA (Individual Contribution License Agreement) In-Reply-To: <629a430c-2881-2e0b-879e-52b38b60a19b@telefonica.com> References: <29086df5-dbfc-6e6f-35bd-2d9409dcc0ff@telefonica.com> <629a430c-2881-2e0b-879e-52b38b60a19b@telefonica.com> Message-ID: dear juanjo, ckarifing what i said in the other thread, thsi license you are now proposing is in line with my idea of having the foundation full grants on the contributions. so i migth agree on this. however, the both points 6 are not accepltable as they are now for us, given the principles we stated in the current gm of the community and expressed in many occasions in public events. we indeed ask for a perpetual support to the give contribution. if this does not happen in the rigth forms (we have to clarify the slas about this) either the contribution and eventually the whole ge will be deprecated unless somebody else in the community will take care of it. ciao, stefano 2016-09-16 9:46 GMT+02:00 Juanjo Hierro : > Dear all, > > For consideration in our discussion, I provide the link to the ICLA of > the OpenStack Foundation: > > https://review.openstack.org/static/cla.html > > It may be even a more valuable reference than Apache's > > Best regards, > > -- Juanjo > > On 31/08/16 08:26, Juanjo Hierro wrote: > > Dear all, > > I'll try to summarize the issue that exists regarding the ICLA > (Individual Contribution License Agreement) so that we can take an informed > decision. > > The issue doesn't have to do with any particular element of its current > wording. As far as I understand, the wording of the ICLA comes from the > ICLA produced by the well-known and established Apache Foundation, > therefore it is proven to work well and has not legal fissures. > > As you will see below, the issue have to do with whom Individual > Contributors grant licenses on their contributions. An analysis of the > different options is given so we can take a decision. > > A last matter regarding the need to analyze the compatibility of the > adopted ICLA (or ICLA template) with the different open source licenses > that exist and may be used for FIWARE GEris is also provided. > > > 1. Background Info 1.a Why ICLAs are needed in open source projects > > Probably the major reason why ICLAs are needed in open source projects > is to make sure that there is an entity that owns a license in all the IPRs > associated to the software of that project and therefore can take decisions > that affect the whole. > > As an example, it might be desirable to change the open source license > with which the source code of the project is released from say it "GNU > Affero GPL v3" to "Apache 2.0" or from "GNU GPL v3" to "GNU LGPL v3". > Such change can only be implemented if some entity owns a license on the > IPRs on the entire source code. If the open source project is a project > that has allowed contributions from many individuals, and this hadn't been > taken into account, you would need to bring together all those individual > contributors and make a unanimous decision. This might be rather difficult > because projects evolve over time and links to some of these contributors > may have been lost or they simply don't respond. Nothing to say if someone > disagrees, things may become unmanageable. > > There might be other decisions that affect the whole and requires the > existence of such single entity that eases taking decisions. Ability to > easily act/represent contributors in legal disputes, for example. > > In open source communities like Apache, this issue is solved because > every contributor has to sign an ICLA that establishes that the Apache > Foundation is given license on all IPRs. This way, the Apache Foundation > becomes the entity that may take these kind of decisions that affect the > whole of the source code in a given Apache project. > > > 1.b Where components in FIWARE come from > > One important matter that needs to be taken into account is that open > source products contributed to FIWARE as open source reference > implementations of FIWARE Generic Enablers, from now on "FIWARE GEri(s)" > for short, have not been developed from the scratch in the context of the > projects funded by the EU within the Future Internet PPP and concretely the > FI-WARE or FI-Core projects. FIWARE GEris typically come as the result of > the contribution of products that given partners already owned and > developed before any of those projects started. They have contributed > those products to FIWARE as FIWARE GEri and agreed to evolve them in that > context, but not only subject to FIWARE overall needs. Indeed, many > FIWARE GEri products are meaningful on their own, i.e. separated from rest > of FIWARE GEris. They could "survive" as meaningful open source projects > even if FIWARE dissapears as an initiative. > > As an example, one of the FIWARE GEris is SpagoBI which was a product > that has been developed by Engineering since many years and contributed to > FIWARE at a given point in time. Another good example of FIWARE GEri is > Kurento, which was a product developed as open source by a number of > organizations (Adevice and URJC) and contributed as FIWARE component when > those organizations joined the FIWARE initiative. > > This means that each of the FIWARE GEris has what is typically referred > as the FIWARE GEri "owner". > > > 1.c Current approach in FIWARE regarding Open Source License of the > different FIWARE GEris > > To make things a bit more diverse, multiple open source licenses are > allowed regarding each of the adopted FIWARE GEris. The rationale behind > this was to lower the barriers of contribution of products as FIWARE > GEris. > > In essence, any open source license is allowed provided it is one of the > open source licenses listed as valid in https://opensource.org/ > licenses/category and provided the owner grants that such licenses do not > force application developers to release the software they develop as open > source. > > Depending on whether current FIWARE GEri owners are accepting > contributions from third parties or not, they have their own ICLA or not in > addition. I would say that most of them already have their own ICLA. > > > 2. Options regarding IPR licensing > 2.a IPRs are licensed to the FIWARE Foundation > > In this option IPRs are given to the FIWARE Foundation, so the FIWARE > Foundation becomes that legal entity (the only) which can take decisions on > the whole. End users welcome this because it is supposed that the FIWARE > Foundation will act for the benefit of all and not the concrete > benefit/interest of a given company when necessary. It also prevents > uncertain situations if the owner of a given FIWARE GEri disappears or > ceases their contribution but some decisions that affect the overall > product need to be taken. > > The FIWARE Foundation ICLA would need to be signed by the original > FIWARE GEri owner and each new third contributor. > > An issue with this approach is that some FIWARE GEri owners may be > reluctant to give away their IPRs, and overall adopt an ICLA that gives > IPRs of third contributions only to the FIWARE Foundation. This would > mean that, from the time at which the new ICLA applies and if new > contribution from third parties arrive, FIWARE GEri owners will see that > they will not longer own a license on IPRs over the whole product. It > would only be the FIWARE Foundation who own such a license. > > This option might not be necessarily welcomed by all FIWARE GEri > owners. Some of them may decide to no longer contribute their product as > FIWARE GEri and leave FIWARE. This could be a risk when we talk about some > core or interesting FIWARE GEris in FIWARE. > > One matter to take into account is that, for whatever reason, the FIWARE > Foundation may disappear in two years (let's face it, we could fail). > That would put FIWARE GEri owners in a difficult position if third party > contributions had been accepted in the meantime: they had lost a IPR > license over the whole software and the entity who could solve things has > disappeared. > > > 2.b IPRs are licensed to the original owner of each FIWARE GEri > > This is the complementary approach compared to the previous. > Essentially, you ask each and every FIWARE GEri to adopt an ICLA and make > it comply with a *template* you provide. > > You essentially rely on the fact that the FIWARE GEri owner will act as > that single entity that can act over the whole software and you trust it > would follow FIWARE Foundation advice and demands when necessary. > > FIWARE GEris owners would feel obviously comfortable with this approach > because they retain a license on the IPRs of the whole source code of the > product they originally contributed to FIWARE. > > Obviously, the risk is that FIWARE GEri owners disappear or discontinue > their activities without licensing their IPRs to an entity that can replace > them like the FIWARE Foundation could be. Development and support of the > FIWARE GEri may be warranted because there where enough number of third > contributors beyond the original owner who are still working on the source > code, but the issue is that no single entity owns license on IPRs of the > whole software product. > > The risk also exist if a given FIWARE GEri owner simply doesn't want to > adhere to some important decisions that majority of FIWARE Foundation > members wish to taken at overall FIWARE level (e.g., replace the open > source license of all FIWARE GEris to be Apache 2.0). > > > 2.c IPRs are licensed to both, the FIWARE Foundation and the original > owners of each FIWARE GEri > > This could be a mean to solve the risks of each of the previous > options. > > Same as with 2.b, given the fact that a explicit reference to the FIWARE > GEri owner has to be given in the ICLA that applies to each FIWARE GEri, we > would only be able to propose a *template* for the ICLA, to be adopted by > each of the FIWARE GEris. > > The FIWARE Foundation ICLA would need to be signed by the original > FIWARE GEri owner and each new third contributor. > > On the other hand, same as with 2.a, you are asking FIWARE GEri owners > to replace their existing ICLA if any ... let's cross fingers for none of > them is willing to negotiate the conditions of the new ICLA (although I > don't expect to much resistance given the fact that we are relying on > Apache's ICLA). > > > 2.d There are multiple ICLAs to be signed, one giving IPR licenses to the > FIWARE Foundation, allowing that each FIWARE GEri owner also require > additional ICLAs > > To be checked with attorneys whether it is feasible, we may establish > that two ICLAs may apply to each FIWARE GEri. The original ICLA that the > FIWARE GEri owner wishes to maintain and a new ICLA that licenses IPRs from > the original owner and third contributions to the FIWARE Foundation. > > It is a bit cumbersome because individual contributors would need to > sign twice each time they formalize a contribution ... but if attorneys > confirm this is feasible, it could be another option. Maybe an option > that could help negotiations with FIWARE GEri owners regarding acceptance > of a new ICLA: you are not asking them to replace the one they have (so > they can feel confident that the things would still work as they wanted > when the designed their own ICLA) but accept there is another ICLA that > will also apply. > > > 3. Compatibility analysis that is required > > As explained in point 1.c, each FIWARE GEri today has its own open > source license. > > Current text of the ICLA comes from the Apache project where all > projects are assumed to be released under the Apache 2.0 license. > > It is required to run an analysis that confirms that the current wording > would be compatible with different open source licenses or it imposes some > matter that would only be feasible to comply with if the source code of the > project is released under Apache 2.0 license. At least, we should make > sure it works for both Apache 2.0 (this is sure by design) and licenses of > the GPL "family". > > > Best regards, > > -- Juanjo > > ______________________________________________________ > > Coordinator and Chief Architect, FIWARE platform > IoT Unit, Telef?nica > > 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 informaci?n 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, utilizaci?n, > divulgaci?n y/o copia sin autorizaci?n puede estar prohibida en virtud de > la legislaci?n vigente. Si ha recibido este mensaje por error, le rogamos > que nos lo comunique inmediatamente por esta misma v?a y proceda a su > destrucci?n. > > 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 destinat?rio, > pode conter informa??o privilegiada ou confidencial e ? para uso exclusivo > da pessoa ou entidade de destino. Se n?o ? vossa senhoria o destinat?rio > indicado, fica notificado de que a leitura, utiliza??o, divulga??o e/ou > c?pia sem autoriza??o pode estar proibida em virtude da legisla??o vigente. > Se recebeu esta mensagem por erro, rogamos-lhe que nos o comunique > imediatamente por esta mesma via e proceda a sua destrui??o > > > _______________________________________________ > FIWARE-Foundation-legal mailing listFIWARE-Foundation-legal at lists.fiware.orghttps://lists.fiware.org/listinfo/fiware-foundation-legal > > > > _______________________________________________ > FIWARE-Foundation-legal mailing list > FIWARE-Foundation-legal at lists.fiware.org > https://lists.fiware.org/listinfo/fiware-foundation-legal > > -- 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: From adrian.kalaani at orange.com Fri Sep 16 10:48:52 2016 From: adrian.kalaani at orange.com (adrian.kalaani at orange.com) Date: Fri, 16 Sep 2016 08:48:52 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] FIWARE - Signed bylaws Message-ID: <26868_1474015733_57DBB1F5_26868_13265_1_859FA9DAB0F29D42BC8A83CDBB9E3A7487EB9F@OPEXCLILM32.corporate.adroot.infra.ftgroup> Hello all, I have just been informed of the signing of FF bylaws. Congratulations ! Thus, can we please ask you to send us the signed version of the bylaws and the acts of registration ? Many thanks, [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 _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 1283 bytes Desc: image001.gif URL: From stefano.depanfilis at eng.it Fri Sep 16 11:55:27 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Fri, 16 Sep 2016 11:55:27 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] FIWARE - Signed bylaws In-Reply-To: <26868_1474015733_57DBB1F5_26868_13265_1_859FA9DAB0F29D42BC8A83CDBB9E3A7487EB9F@OPEXCLILM32.corporate.adroot.infra.ftgroup> References: <26868_1474015733_57DBB1F5_26868_13265_1_859FA9DAB0F29D42BC8A83CDBB9E3A7487EB9F@OPEXCLILM32.corporate.adroot.infra.ftgroup> Message-ID: dear adrian, thank you, still this is a result of everybody in the team! as soon as we will receive the registered documents these will be for sure shared with all. ciao, stefano 2016-09-16 10:48 GMT+02:00 : > Hello all, > > > > I have just been informed of the signing of FF bylaws. Congratulations ! > > > > Thus, can we please ask you to send us the signed version of the bylaws > and the acts of registration ? > > > > Many thanks, > > > > *[image: 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 <%2B33.1.44.44%C2%A0.02.50>* > > *Mobile : +33.6.84.27.70.74 <%2B33.6.84.27.70.74>* > > *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. > > -- 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: -------------- next part -------------- A non-text attachment was scrubbed... Name: image001.gif Type: image/gif Size: 1283 bytes Desc: not available URL: From ste.depanfilis at gmail.com Thu Sep 22 10:05:49 2016 From: ste.depanfilis at gmail.com (Stefano de panfilis) Date: Thu, 22 Sep 2016 08:05:49 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Invitation: Reminder: FF leagl task force @ Fri 23 Sep 2016 09:30 - 11:00 (CEST) (stefano de panfilis) Message-ID: <001a114b41123a951d053d1421e9@google.com> You have been invited to the following event. Title: Reminder: FF leagl task force dear all, this is a reminder for our confcall as agreed last time. the meeting will focus on: 1. bylaws status (ulrich, claire) 2. association code in particular the icla the meeting will be on powwownow code 436393 see you all tomorrow stefano When: Fri 23 Sep 2016 09:30 ? 11:00 Rome Where: powwownow pin 436393 Calendar: stefano de panfilis Who: * Stefano de panfilis- organiser * fiware-foundation-legal at lists.fiware.org Event details: https://www.google.com/calendar/event?action=VIEW&eid=amhza2FqMnFlZzZudmVwdTF0M2diZ2w5bzAgZml3YXJlLWZvdW5kYXRpb24tbGVnYWxAbGlzdHMuZml3YXJlLm9yZw&tok=MjQjc3RlLmRlcGFuZmlsaXNAZ21haWwuY29tOWQwOThjZDU0NGQ2YmUwMTg4ZDdhZGJlMTdmYTllYTA3NDYxYzMxYw&ctz=Europe/Rome&hl=en_GB Invitation from Google Calendar: https://www.google.com/calendar/ You are receiving this courtesy email at the account fiware-foundation-legal at lists.fiware.org because you are an attendee of this event. To stop receiving future updates for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar. Forwarding this invitation could allow any recipient to modify your RSVP response. Learn more at https://support.google.com/calendar/answer/37135#forwarding -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 1407 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: invite.ics Type: application/ics Size: 1440 bytes Desc: not available URL: From stefano.depanfilis at eng.it Fri Sep 23 10:02:57 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Fri, 23 Sep 2016 10:02:57 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] https://review.openstack.org/static/cla.html Message-ID: 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 -------------- next part -------------- An HTML attachment was scrubbed... URL: From stefano.depanfilis at eng.it Wed Sep 28 18:03:47 2016 From: stefano.depanfilis at eng.it (stefano de panfilis) Date: Wed, 28 Sep 2016 18:03:47 +0200 Subject: [FIWARE-Foundation-Legal-TaskForce] next meeting: 30th sept 2016 at 9:30 Message-ID: dear all, please find attached the minutes of the last meeting and the new version of the association code. next meeting is on this friday, i'm sending an invitation as well. 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 -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: FF_AssociationCode_20160928.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 31025 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: 20160923_minutes_legal_tf.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 88942 bytes Desc: not available URL: From ste.depanfilis at gmail.com Wed Sep 28 18:05:44 2016 From: ste.depanfilis at gmail.com (Stefano de panfilis) Date: Wed, 28 Sep 2016 16:05:44 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Invitation: fiware legal task force @ Fri 30 Sep 2016 09:30 - 11:00 (CEST) (stefano de panfilis) Message-ID: <001a1145bc529390d1053d938827@google.com> You have been invited to the following event. Title: fiware legal task force When: Fri 30 Sep 2016 09:30 ? 11:00 Rome Where: powwownow pin 436393 Calendar: stefano de panfilis Who: * Stefano de panfilis- organiser * fiware-foundation-legal at lists.fiware.org Event details: https://www.google.com/calendar/event?action=VIEW&eid=cnVlNGRpcm1nY2R1cjdma3A1ODZhOWlqcm8gZml3YXJlLWZvdW5kYXRpb24tbGVnYWxAbGlzdHMuZml3YXJlLm9yZw&tok=MjQjc3RlLmRlcGFuZmlsaXNAZ21haWwuY29tZDAzYWRjOTBjYTU2YThiYTMxZmIzZGM4ZWU5NzkwY2MwOWViOTZjNg&ctz=Europe/Rome&hl=en_GB Invitation from Google Calendar: https://www.google.com/calendar/ You are receiving this courtesy email at the account fiware-foundation-legal at lists.fiware.org because you are an attendee of this event. To stop receiving future updates for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar. Forwarding this invitation could allow any recipient to modify your RSVP response. Learn more at https://support.google.com/calendar/answer/37135#forwarding -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: not available Type: text/calendar Size: 1132 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: invite.ics Type: application/ics Size: 1161 bytes Desc: not available URL: From sylvie.denarie at orange.com Fri Sep 30 09:27:04 2016 From: sylvie.denarie at orange.com (sylvie.denarie at orange.com) Date: Fri, 30 Sep 2016 07:27:04 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] Conference coop'net : Fiware, Mot de passe : 30092016 Message-ID: <19923_1475220425_57EE13C9_19923_3_5_B833C1F7DFE286498DC7D54F2AA1388411CE0C88@OPEXCLILMA3.corporate.adroot.infra.ftgroup> Pour rejoindre la conf?rence coop'net / To join the Coop'Net conference: - depuis / from INTRANET : https://coopnet.sso.infra.ftgroup/?c=TWqkOf6C9M - depuis / from INTERNET : https://coopnet.multimedia-conference.orange-business.com/?c=TWqkOf6C9M ************************************************* _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: From sylvie.denarie at orange.com Fri Sep 30 10:49:55 2016 From: sylvie.denarie at orange.com (sylvie.denarie at orange.com) Date: Fri, 30 Sep 2016 08:49:55 +0000 Subject: [FIWARE-Foundation-Legal-TaskForce] next meeting: 30th sept 2016 at 9:30 In-Reply-To: References: Message-ID: <19917_1475225397_57EE2735_19917_1359_1_B833C1F7DFE286498DC7D54F2AA1388411CE0DC4@OPEXCLILMA3.corporate.adroot.infra.ftgroup> Dear all, Please find attached the last version of the Association code we discussed this morning. Have a nice day and a nice we. Sylvie De : fiware-foundation-legal-bounces at lists.fiware.org [mailto:fiware-foundation-legal-bounces at lists.fiware.org] De la part de stefano de panfilis Envoy? : mercredi 28 septembre 2016 18:04 ? : fiware-foundation-legal at lists.fiware.org Objet : [FIWARE-Foundation-Legal-TaskForce] next meeting: 30th sept 2016 at 9:30 dear all, please find attached the minutes of the last meeting and the new version of the association code. next meeting is on this friday, i'm sending an invitation as well. ciao, stefano -- Stefano De Panfilis Chief Innovation Officer Engineering Ingegneria Informatica S.p.A. via Riccardo Moranndi 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 _________________________________________________________________________________________________________________________ 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. -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... 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