[Fiware-ga] Fwd: [FI-PPP SB] Member Candidacy for the FI PPP Advisory Board

JOSE JIMENEZ DELGADO jimenez at tid.es
Sat Aug 13 08:01:28 CEST 2011


Dear Fiware members

This mail and the attached letters explain the process to choose members for the advisory board. Please send me your candidates for that position.


Best regards
...

Jose Jimenez

Inicio del mensaje reenviado:

De: JOSE JIMENEZ DELGADO <jimenez at tid.es<mailto:jimenez at tid.es>>
Fecha: 13 de agosto de 2011 07:48:34 GMT+02:00
Para: Alfamicro <mail at alfamicro.pt<mailto:mail at alfamicro.pt>>
Cc: "Jukka.Mattila at aalto.fi<mailto:Jukka.Mattila at aalto.fi>" <Jukka.Mattila at aalto.fi<mailto:Jukka.Mattila at aalto.fi>>, "sb at fi-ppp.eu<mailto:sb at fi-ppp.eu>" <sb at fi-ppp.eu<mailto:sb at fi-ppp.eu>>
Asunto: Re: [FI-PPP SB] Member Candidacy for the FI PPP Advisory Board

Dear Alvaro, dear all,


Thank you very much for your mail and for the documents.

I think it is not realistic to close the process 31 August. We are in the middle of the vacation period and we cannot discuss the issue in such a sort time. I would kindly ask for a later deadline, September 15 could be more appropiate

Best regards

...

Jose Jimenez

El 12/08/2011, a las 16:11, "Alfamicro" <<mailto:mail at alfamicro.pt>mail at alfamicro.pt<mailto:mail at alfamicro.pt>> escribió:


Dear FI PPP Steering Board member,

As agreed at the previous Steering Board meeting held on July 21, Concord has finalized two documents about the FI PPP Advisory Board Roles and Responsibilities and the Members Profile (Please find attached the Advisory Board Member Profile, which integrates the Steering Board suggestions and should be used for your guidance only). A letter of invitation is to be sent to all those who are to be proposed and solicited for Advisory Board members candidates and has been drafted. Please find these documents in attachment.
As a summary how we are going to proceed, I propose the following process:
1. The process will be done totally anew.
2. Please inform Jukka Mattila about the persons you want to propose for the Advisory Board.
3. We understand that each party who proposes a person to the Advisory Board candidate will ask his/her availability and consent. However, if instead there are reasonable grounds that Concord should solicit the person in question, we would be pleased to do that. Please inform us whether it is you or us who will contact the person, introduce the project and ask for the approval.
4. Please contact the candidate and send him/her the Candidacy Letter together with the document about Advisory Board role. Inform him/her about the FI PPP Project.
5. Inform Concord that he/she is your candidate for the Advisory Board, he/she has been told about the roles and functions of the Board, and that he/she accepts to be a candidate member of the Advisory Board. Please send the proposals to Jukka Mattila (<mailto:jukka.mattila at aalto.fi><mailto:jukka.mattila at aalto.fi>jukka.mattila at aalto.fi<mailto:jukka.mattila at aalto.fi>) who will be maintaining a list of the candidates and administers the process.
6. The Advisory Board candidate nominations with the previously described background work should be done by the 31st of August (latest). Please remember that all material requiring a decision in the Steering Board must be send a fortnight before to all members of the Board.

On behalf of the Concord team
Best regards,

Álvaro de Oliveira, PhD
Visiting Professor at Aalto University
<AB_Candidacy letter.docx>
<FI PPP AB Member Profile.docx>
<FI PPP AB Role.docx>
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