Dear Juanjo, thank you for this version. I commented the former version with my mail on February 20 (cf. attachment) and both comments seem not be communicated to these people, who are working on the document. The criterion for EIB members is rather strict with in minimum 20 million investment. I asked several times to check, how many organizations do have such an investment, which may result in a very small EIB. In addition, the period is not clear to spent these 2 million. There is a mismatch in the composition of the architecture board between this governance text and the Collaboration Agreement. In order to avoid misunderstandings and discussions there should be no such mismatch. Please forward these comments to David Kennedy. Best regards, Werner Dr. Werner Mohr Head of Research Alliances Nokia Siemens Networks Management International GmbH CEF T&S IE Research Alliances St. Martin Strasse 76 81541 Munich Germany Office phone: +49-89-5159-35117 Office fax: +49-89-5159-35121 Mobile phone: +49-171-3340 788 e-Mail: werner.mohr at nsn.com<mailto:werner.mohr at nsn.com> Nokia Siemens Networks Management International GmbH Geschäftsleitung / Board of Directors: Andreas Sauer, Ralf Dietzel Sitz der Gesellschaft: München / Registered office: Munich Registergericht: München / Commercial registry: Munich, HRB 198081 From: fiware-ga-bounces at lists.fi-ware.eu [mailto:fiware-ga-bounces at lists.fi-ware.eu] On Behalf Of ext Juanjo Hierro Sent: Wednesday, February 27, 2013 1:53 AM To: fiware-pcc at lists.fi-ware.eu; fiware-ga at lists.fi-ware.eu Subject: [Fiware-ga] Fwd: FI-PPP Phase 2 Revision 4 ------------- Product Development and Innovation (PDI) - Telefonica Digital website: www.tid.es<http://www.tid.es> email: jhierro at tid.es<mailto:jhierro at tid.es> twitter: twitter.com/JuanjoHierro FI-WARE (European Future Internet Core Platform) Chief Architect You can follow FI-WARE at: website: http://www.fi-ware.eu facebook: http://www.facebook.com/pages/FI-WARE/251366491587242 twitter: http://twitter.com/FIware linkedIn: http://www.linkedin.com/groups/FIWARE-4239932 -------- Original Message -------- Subject: FI-PPP Phase 2 Revision 4 Date: Tue, 26 Feb 2013 10:50:36 +0000 From: David Kennedy <kennedy at eurescom.eu><mailto:kennedy at eurescom.eu> To: FI-PPP-Phase-2-Contacts at future-internet.eu<mailto:FI-PPP-Phase-2-Contacts at future-internet.eu> <FI-PPP-Phase-2-Contacts at future-internet.eu><mailto:FI-PPP-Phase-2-Contacts at future-internet.eu>, Hierro Sureda Juan José <jhierro at tid.es><mailto:jhierro at tid.es>, livdo at tid.es<mailto:livdo at tid.es> <livdo at tid.es><mailto:livdo at tid.es>, Federico Álvarez (federico.alvarez at upm.es<mailto:federico.alvarez at upm.es>) <federico.alvarez at upm.es><mailto:federico.alvarez at upm.es>, Jacques Magen (InterInnov) (jmagen at interinnov.com<mailto:jmagen at interinnov.com>) <jmagen at interinnov.com><mailto:jmagen at interinnov.com> CC: 'Mathilde.dubesset at technicolor.com<mailto:Mathilde.dubesset at technicolor.com>' (Mathilde.dubesset at technicolor.com<mailto:Mathilde.dubesset at technicolor.com>) <Mathilde.dubesset at technicolor.com><mailto:Mathilde.dubesset at technicolor.com>, 'anne.de_moor at alcatel-lucent.com<mailto:anne.de_moor at alcatel-lucent.com>' (anne.de_moor at alcatel-lucent.com<mailto:anne.de_moor at alcatel-lucent.com>) <anne.de_moor at alcatel-lucent.com><mailto:anne.de_moor at alcatel-lucent.com>, Hohmann, Björn (Bjoern.Hohmann at telekom.de<mailto:Bjoern.Hohmann at telekom.de>) <Bjoern.Hohmann at telekom.de><mailto:Bjoern.Hohmann at telekom.de>, Jesus.Villasante at ec.europa.eu<mailto:Jesus.Villasante at ec.europa.eu> <Jesus.Villasante at ec.europa.eu><mailto:Jesus.Villasante at ec.europa.eu>, Fatelnig Peter <peter.fatelnig at ec.europa.eu><mailto:peter.fatelnig at ec.europa.eu>, Ragnar.Bergstrom at ec.europa.eu<mailto:Ragnar.Bergstrom at ec.europa.eu> <Ragnar.Bergstrom at ec.europa.eu><mailto:Ragnar.Bergstrom at ec.europa.eu> Hi all, Attached is version 4 of the document. The comments received in the last few days are included as far as possible. The changes are deliberately kept to a minimum to avoid creating new conflicts and to resolve key points as simply as possible. The track changes is activated so you can follow the additions. The standing working groups are not altered as the opinions are conflicting so we will cover this in the SB meetings. The FITMAN suggestion that we use declared roles (DM, BM) to run whatever groups are formed can also be discussed. I have changed the contentious word "ensure" to "oversee" which is defined as: 1. To watch over and direct; supervise. 2. To subject to scrutiny; examine or inspect I think this is the least the coordinators themselves expect to do so we should be able to work with this. We are running out of time so please react immediately if there still are any points of concern. Thanks for your support, David David Kennedy Director Eurescom GmbH Wieblinger Weg 19/4 D-69123 Heidelberg Germany Phone: +49 6221 989 122 Mobile: +49 171 286 1753 EURESCOM: Innovation through Collaboration EURESCOM - European Institute for Research and Strategic Studies in Telecommunications GmbH. Wieblinger Weg 19/4, 69123 Heidelberg, Germany. Geschäftsführer (Director) David M. Kennedy. Vorsitzender der Gesellschafterversammlung (Chairman General Assembly) Paul Jenkins. Amtsgericht Mannheim HRB 334410. Deutsche Bank Heidelberg, IBAN: DE47 6727 0003 0017 1330 00, BIC (SWIFT-CODE): DEUTDE SM672. VAT Nr. DE 143457825 ________________________________ Este mensaje se dirige exclusivamente a su destinatario. Puede consultar nuestra política de envío y recepción de correo electrónico en el enlace situado más 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/20130227/19059cae/attachment.html> -------------- next part -------------- An embedded message was scrubbed... From: "Mohr, Werner (NSN - DE/Munich)" <werner.mohr at nsn.com> Subject: RE: [Fiware-ga] Fwd: Revision 3 of the governance model Date: Wed, 20 Feb 2013 11:18:24 +0000 Size: 36270 URL: <https://lists.fiware.org/private/fiware-ga/attachments/20130227/19059cae/attachment.mht>
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