[Fiware-ga] [Fiware-pcc] New proposed governance structure

[JOSE JIMENEZ DELGADO]

Dear Stefano, dear all,

In principle, I had no plans to discuss the document at the coming PCC meeting, unless there is a wide interest from the floor. I think it is a discussion difficult to do over the phone

Would it be all right if we have an e-mail discussion on those topics?. I am enclosing the document again for you to comment. I would suggest we take this discussion out of the PCC/GA list (to avoid bombarding the rest) and we shall only discuss it in a more limited group. Of course, we should inform the PCC/GA of the main conclusions

I would like also to indicate we have received a mail from Peter (see attached). He is suggesting some more people (beyond the original two seats) could attend the meeting of the 4-5 February (again see the attached agenda). If you (or anyone else) wish to take advantage of this invitation, please just let us know.


Thank you


-----Mensaje original-----
De: stefano de panfilis [mailto:stefano.depanfilis at eng.it]
Enviado el: martes, 29 de enero de 2013 2:24
Para: JOSE JIMENEZ DELGADO
CC: fiware-pcc; fiware-ga at lists.fi-ware.eu; LUIS GARCIA GARCIA
Asunto: Re: [Fiware-pcc] New proposed governance structure

dear jose,

i have some points to discuss as some of the measures are dangerous and someothers without a clear funding completely usless (good only to give money to friends of friends ...)

i guess we will have a point in the agenda dedicated to this proposal rigth?

ciao,
stefano

2013/1/28 JOSE JIMENEZ DELGADO <jimenez at tid.es>:
> Dear PCC, GA
>
>
>
> As you know, the different projects of the PPP are preparing a new
> version of the Governance Structure. The new version has already a
> very long history, initially being based on a draft document prepared
> by Thales and then continuously adapted and improved.
>
>
>
> I am sending to you the existing draft version of the governance,
> which should be almost final (even if changes are still possible).
> This version should be presented to the Phase II projects next February 4th.
>
>
>
> We need the approval of the PCC/GA for this document, so I am sending
> it to you for your preliminary approval. However, since it is not
> fully approved by the EC, I do not think we can approve it formally
> yet, so for the moment, what I need is your green light to proceed and
> say to Peter that you essentially agree.
>
>
>
> If you have any strong comment, please let me know (use change control).
> Please try not to make changes if they are not essential.
>
>
>
> If you think we still need to go through a legal process, I will pass
> your comments to the EC
>
>
>
> Best regards
>
>
>
>
>
>
>
>
>
>
>
> Now a new draft version
>
>
>
> Saludos
>
>
>
> --
>
> Jose Jimenez
>
> Tf 91 4832660
>
>
>
>
> ________________________________
>
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>
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>



--
Stefano De Panfilis
Chief Innovation Officer
Engineering Ingegneria Informatica S.p.A.
via Riccardo Morandi 32
00148 Roma
Italy

tel (direct): +39-068307-4295
tel (secr.): +39-068307-4513
fax: +39-068307-4200
cell: +39-335-7542-567

________________________________

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Subject: Future Internet PPP Negotiation Workshop, Brussels, 4/5 February 2013
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