[FIWARE-Foundation-Legal-TaskForce] - Fiware - Bylaws translation

LE FLOCH, CLAIRE claire.le-floch at atos.net
Mon Sep 5 23:01:18 CEST 2016


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 à 22:29, Ahle, Ulrich <ulrich.ahle at atos.net<mailto:ulrich.ahle at atos.net>> a écrit :

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 (Geschäftsführung).
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<mailto:ulrich.wilmsmann at atos.net>
Atos IT Solutions and Services GmbH

Riemekestr. 160
33106 Paderborn, Germany
de.atos.net<http://de.atos.net>
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BoD Vorstand

Von: LE FLOCH, CLAIRE
Gesendet: Montag, 5. September 2016 19:41
An: Ahle, Ulrich <ulrich.ahle at atos.net<mailto:ulrich.ahle at atos.net>>
Cc: TARDIEU, HUBERT (ext) <hubert.tardieu at atos.net<mailto:hubert.tardieu at atos.net>>; NAVARRO ROSALIA SIMON <rosalia.simonnavarro at telefonica.com<mailto:rosalia.simonnavarro at telefonica.com>>; patrice.slupowski at orange.com<mailto:patrice.slupowski at orange.com>; Avallone Dario <dario.avallone at eng.it<mailto:dario.avallone at eng.it>>; fiware-foundation-legal at lists.fiware.org<mailto: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 représentative person in case of ( as per our discussion during last meeting).
Best regards. Claire.

<FPS_Fiware Bylaws 2020160831_zweispaltig_Ulrich.docx>
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