added andrea as he was missing in the email from mannix. ciao, stefano On Mon, 10 Jun 2024 at 14:04, Stefano De Panfilis < stefano.depanfilis at fiware.org> wrote: > dear mannix, > > thank you for your email and passion, be sure the same as mine. > > concerning your questions and those of franck: > > Firstly, I would like to reiterate Franck's unanswered questions: What are >> the conclusions from the attorney regarding the number of seats during the >> election process? Could you please share them with us? >> > > as explained in previous emails, given the fact that the bylaws cleare > states that the number of seats in the bod of gold members cannot exceed > those of platinum members and given the absence of a an automatic mechanism > to ensure such ratio and even the absence of a prescription that such > mechanism shall exist, the lawyer, give the fact that two platinum formally > communicated their downgrade, requested to have the election of only of 4 > seats for the gold member representatives in the bod. > > Secondly, I must emphasize the importance of addressing the issues I >> previously raised. Specifically, what will happen if a new Platinum member >> joins the FIWARE Foundation before the next election? >> > > this is a fact which all of us would like to be materialised, however this > still pertains to the uncertainty. again the only fact here is that the > bylaws prescribes the limitations to the gold members with respect to the > platinum, not the other way around. > > How will this affect the balance of representatives? >> > > ditto > > Additionally, why hasn't the number of Gold representatives been adjusted >> when Platinum members have left in the past? >> > > it was the bod that agreed to keep the unbalanced situation. > > It is concerning that my questions have remained unanswered for a week, >> while other members have received immediate responses. This lack of timely >> communication undermines the transparency and fairness that we, as Gold >> members, expect and deserve. >> >> I urge you to address these points promptly and provide the necessary >> clarifications. The integrity of our election process depends on it. >> > > as you can see from my answers above, we are working according to the > current text of the bylaws exactly to respect transparency and fairness in > all the processes. if the bylaws has uncertainties, and there are others we > spotted, for the benefits of all we always ask clarifications to expert and > certified attorneys on the matter before taking any decision and further > steps. > > ciao, > stefano > > > >> Un saludo / Best regards, >> >> [image: Logo MNX Online] >> *Mannix Manglani Mankani* >> *General Manager* >> www.mnxonline.com <http://mnxonline.com/> >> @: mannix at mnxonline.com >> P: +34 928 85 46 68 >> M: +34 644 47 88 89 >> >> >> *AVISO DE CONFIDENCIALIDAD.* Este correo y la información contenida o >> adjunta al mismo es privada y confidencial y va dirigida exclusivamente a >> su destinatario. MNX Online informa a quien pueda haber recibido este >> correo por error, que contiene información confidencial cuyo uso, copia, >> reproducción o distribución está expresamente prohibida. Si no es Vd. el >> destinatario del mismo y recibe este correo por error, le rogamos lo ponga >> en conocimiento del emisor y proceda a su eliminación sin copiarlo, >> imprimirlo o utilizarlo de ningún modo. >> >> *CONFIDENTIALITY WARNING. *This message and the information contained in >> or attached to it are private and confidential and intended exclusively for >> the addressee. MNX Online informs to whom it may receive it in error that >> it contains privileged information and its use, copy, reproduction or >> distribution is prohibited. If you are not an intended recipient of this >> E-mail, please notify the sender, delete it and do not read, act upon, >> print, disclose, copy, retain or redistribute any portion of this E-mail. >> >> >> On 10/6/24 11:50, Stefano De Panfilis wrote: >> >> dear all, >> >> just in case: >> >> the maximum names to be indicated per each vote are two. so the sentence >> shall be read: >> "how to vote? very simply, we choose to use google forms as the tool for >> the elections, we choose to keep the poll hidden for obvious reasons. >> your organisation has just a single vote with which at most two (2) >> candidates can be indicated as representatives of your choice. the tool per >> se does not prevent to indicate more than 2 names, but i, as fiware >> foundation secretary and only me, will check your vote and will ask you to >> provide a maximum of *two* votes if the case. of course you >> can vote yourself (if you are a candidate), but it is not needed to do so. >> " >> >> thank you francisco for having spotted this. >> >> ciao, >> stefano >> >> >> On Mon, 10 Jun 2024 at 12:14, Stefano De Panfilis < >> stefano.depanfilis at fiware.org> wrote: >> >>> dear all, >>> >>> just in case: >>> the seats to be elected are four (4), so the sentence shall be read: >>> >>> "there are eight (8) candidates for *four (4)* seats as >>> already announced in a previous email. on behalf of the fiware foundation i >>> really would like to thank all of the candidates for their so strong >>> commitment and passion in wanting to drive fiware towards a successful >>> future!" >>> >>> thank you franck for having spotted this. >>> >>> ciao, >>> stefano >>> >>> On Mon, 10 Jun 2024 at 11:16, Stefano De Panfilis < >>> stefano.depanfilis at fiware.org> wrote: >>> >>>> dear colleague, >>>> >>>> with this email we launch the elections for the gold >>>> member representatives in the fiware foundation bod for 2024. >>>> >>>> there are eight (8) candidates for seven (4) seats as already announced >>>> in a previous email. on behalf of the fiware foundation i really would like >>>> to thank all of the candidates for their so strong commitment and passion >>>> in wanting to drive fiware towards a successful future! >>>> >>>> how to vote? very simply, we choose to use google forms as the tool for >>>> the elections, we choose to keep the poll hidden for obvious reasons. >>>> your organisation has just a single vote with which at most two (2) >>>> candidates can be indicated as representatives of your choice. the tool per >>>> se does not prevent to indicate more than 2 names, but i, as fiware >>>> foundation secretary and only me, will check your vote and will ask you to >>>> provide a maximum of four votes if the case. of course you >>>> can vote yourself (if you are a candidate), but it is not needed to do so. >>>> >>>> please, while voting, put your email, name, and that of your >>>> organisation as a poll participant as this way will be easier for me to >>>> check for eventual duplicates. >>>> >>>> the deadline for voting is this friday, 14th june 2024 at 17:00 (CEST). >>>> The system timestamps each ballot. >>>> >>>> the candidates are (in alphabetical name order): >>>> - antonio jara from libellium >>>> - björn schwarze from addix >>>> - carlos callejero from digitanimal >>>> - francisco de la vega from ficodes >>>> - franck le gall from egm >>>> - jose benitez from secmotic >>>> - jose antonio morales sanchez from elliot cloud >>>> - omar otalora barreto from skg tecnologia. >>>> >>>> attached a file with a short cv and statement from each of the >>>> candidates. >>>> >>>> this is the link where to vote: >>>> https://docs.google.com/forms/d/1mP8dp5qS_JuV_iJicjSrQwa0gzXoHlD5Gvc-q9NJM6M >>>> >>>> many thanks to all of you for your support and commitment to the fiware >>>> foundation!! >>>> >>>> ciao, >>>> stefano >>>> >>>> -- >>>> Stefano De Panfilis >>>> Chief Operating Officer >>>> stefano.depanfilis at fiware.org <charlotte.kotterman at fiware.org> >>>> www.fiware.org >>>> Mob: +393357542567 >>>> Skype: depa01 >>>> twitter: depa01 >>>> >>>> <https://twitter.com/fiware> >>>> >>>> >>>> >>>> >>> >>> -- >>> Stefano De Panfilis >>> Chief Operating Officer >>> stefano.depanfilis at fiware.org <charlotte.kotterman at fiware.org> >>> www.fiware.org >>> Mob: +393357542567 >>> Skype: depa01 >>> twitter: depa01 >>> >>> <https://twitter.com/fiware> >>> >>> >>> >>> >> >> -- >> Stefano De Panfilis >> Chief Operating Officer >> stefano.depanfilis at fiware.org <charlotte.kotterman at fiware.org> >> www.fiware.org >> Mob: +393357542567 >> Skype: depa01 >> twitter: depa01 >> >> <https://twitter.com/fiware> >> >> >> >> >> __________________________________________________________________________________________ >> >> You can get more information about our cookies and privacy policies on the following links: >> - https://fiware-legal.readthedocs.io/en/latest/PersonalDataProtectionPolicy.html >> - https://fiware-legal.readthedocs.io/en/latest/FIWARECookiesPolicy.html >> >> >> fiware-gold-members mailing listfiware-gold-members at lists.fiware.org >> >> To unsubscribe from fiware-gold-members mailing list, go to the information page of the list at:https://lists.fiware.org/listinfo/fiware-gold-members >> >> > > -- > Stefano De Panfilis > Chief Operating Officer > stefano.depanfilis at fiware.org <charlotte.kotterman at fiware.org> > www.fiware.org > Mob: +393357542567 > Skype: depa01 > twitter: depa01 > > <https://twitter.com/fiware> > > > > -- Stefano De Panfilis Chief Operating Officer stefano.depanfilis at fiware.org <charlotte.kotterman at fiware.org> www.fiware.org Mob: +393357542567 Skype: depa01 twitter: depa01 <https://twitter.com/fiware> -------------- next part -------------- An HTML attachment was scrubbed... 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