Dear GA Please find enclosed the list of Advisory board members that will be discussed at the next Steering Board meeting. We have no preference. Unless we receive any comments from your side, we shall abstain Regarding the Stakeholder group, we are open to your suggestions. Br ---- Jose Jimenez Telefonica I+D jimenez at tid.es tf +34 91 4832660 De: Turkama Petra [mailto:petra.turkama at aalto.fi] Enviado el: jueves, 07 de julio de 2011 21:49 Para: SB at fi-ppp.eu; Wolfert, Sjaak (Sjaak.Wolfert at wur.nl) CC: alvaro.oliveira at alfamicro.pt; Mattila Jukka Asunto: [FI-PPP SB] Materials for the FI PPP Steering Board on July 21st, 2011 Dear FI PPP Steering Board Members, The next FI PPP Steering Board meeting on July 21st should make the decisions on the FI PPP Advisory Board Members, as well as on the establishment of the FI PPp Stakeholder Engagement Working Group. Please find attached the updated materials related to these decisions for your convenience 14 days prior to the meeting. 1. Advisory Board members The attached table includes the new nominees for the Advisory Board members as received to date. CONCORD will establish a web poll next week, where you can support candidates. The objective of that exercise is to form a preliminary view of the most potential candidates before the meeting to support the decision making. 2. Stakeholder Engagement Working Group Please fins attached the Working Group proposal for your review and comments. 3. FI PPp Dissemination Strategy Attached also the latest draft of the FI PPP Programme level dissemination strategy that the CONCORD is developing with the Dissemination WG. We wish to bring this to the Steering Board attention and seek for comments and advice for the approach and direction. 4. Collaboration Agreement -reminder of the signing of the Accession Documents I would like to take this opportunity to remind you of the collection of Accession Documents for the FI PPP Collaboration Agreement from all parties. We have received about 1/3 of the documents by today. Thank you & Regards, Petra ________________________________ Este mensaje se dirige exclusivamente a su destinatario. Puede consultar nuestra pol?tica de env?o y recepci?n de correo electr?nico en el enlace situado m?s abajo. This message is intended exclusively for its addressee. We only send and receive email on the basis of the terms set out at. http://www.tid.es/ES/PAGINAS/disclaimer.aspx -------------- next part -------------- An HTML attachment was scrubbed... URL: <https://lists.fiware.org/private/fiware-ga/attachments/20110708/dda094be/attachment.html> -------------- next part -------------- A non-text attachment was scrubbed... Name: Advisory Board Members_v2.docx Type: application/vnd.openxmlformats-officedocument.wordprocessingml.document Size: 27045 bytes Desc: Advisory Board Members_v2.docx URL: <https://lists.fiware.org/private/fiware-ga/attachments/20110708/dda094be/attachment.docx> -------------- next part -------------- A non-text attachment was scrubbed... Name: CONCORD - WG Stakeholder Engagement - v1.pdf Type: application/pdf Size: 418590 bytes Desc: CONCORD - WG Stakeholder Engagement - v1.pdf URL: <https://lists.fiware.org/private/fiware-ga/attachments/20110708/dda094be/attachment.pdf> -------------- next part -------------- An embedded and charset-unspecified text was scrubbed... Name: ATT00001..txt URL: <https://lists.fiware.org/private/fiware-ga/attachments/20110708/dda094be/attachment.txt>
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