[FIWARE-Foundation-Legal-TaskForce] FIWARE: Status regarding the founding meeting in Berlin

[Ahle, Ulrich]

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 <ulrich.ahle at atos.net>; Garcia Medina, Alicia <alicia.garcia at atos.net>; TARDIEU, HUBERT (ext) <hubert.tardieu at atos.net>; ROSALIA SIMON NAVARRO <rosalia.simonnavarro at telefonica.com> (rosalia.simonnavarro at telefonica.com) <rosalia.simonnavarro at telefonica.com>; Avallone <avallone at eng.it>; LE FLOCH, CLAIRE <claire.le-floch at atos.net>; ABDALLAOUI Hakima IMT TECHNO <hakima.abdallaoui at orange.com>; Orazio Viele <orazio.viele at eng.it>
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<mailto: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]
Envoyé : lundi 5 septembre 2016 10:32
À : SLUPOWSKI Patrice IMT TECHNO; Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO <rosalia.simonnavarro at telefonica.com<mailto:rosalia.simonnavarro at telefonica.com>> (rosalia.simonnavarro at telefonica.com<mailto:rosalia.simonnavarro at telefonica.com>); Dario Avallone (avallone at eng.it<mailto: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> [mailto:patrice.slupowski at orange.com]
Gesendet: Montag, 5. September 2016 10:29
An: Ahle, Ulrich <ulrich.ahle at atos.net<mailto:ulrich.ahle at atos.net>>; Garcia Medina, Alicia <alicia.garcia at atos.net<mailto:alicia.garcia at atos.net>>; TARDIEU, HUBERT (ext) <hubert.tardieu at atos.net<mailto:hubert.tardieu at atos.net>>; ROSALIA SIMON NAVARRO <rosalia.simonnavarro at telefonica.com<mailto:rosalia.simonnavarro at telefonica.com>> (rosalia.simonnavarro at telefonica.com<mailto:rosalia.simonnavarro at telefonica.com>) <rosalia.simonnavarro at telefonica.com<mailto:rosalia.simonnavarro at telefonica.com>>; Dario Avallone (avallone at eng.it<mailto:avallone at eng.it>) <avallone at eng.it<mailto: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]
Envoyé : lundi 5 septembre 2016 06:59
À : Garcia Medina, Alicia; TARDIEU, HUBERT (ext); ROSALIA SIMON NAVARRO <rosalia.simonnavarro at telefonica.com<mailto:rosalia.simonnavarro at telefonica.com>> (rosalia.simonnavarro at telefonica.com<mailto:rosalia.simonnavarro at telefonica.com>); SLUPOWSKI Patrice IMT TECHNO; Dario Avallone (avallone at eng.it<mailto: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

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Subject: Re: [FIWARE-Foundation-Legal-TaskForce] minutes and bylaws as per today	meeting
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