[FIWARE-ihubs-committee] Fwd: Revamping iHubs MSC charter

[Gonzalo Alfredo La Rosa]

Ali and all,

Unfortunately, as Chair of the FIWARE iHubs MSC, I have not had the
opportunity to agree on the date of the workshop in which this new charter
was revised, and I have not yet had the opportunity to read this document
now distributed to the entire community.

In any case, if the charter modifies the requirements for applying to the
Chair and ViceChair position, I think a longer period of time for
presenting candidatures should be given, so that potential applicants can
evaluate their candidatures in a transparent manner.

Bottom line: as a next step I suggest that we first review the charter
carefully between the chair and vice chair, and then MSC and FF Board of
Officers, since that may facilitate the ultimate approval by the FF Board
of Directors, and then once we have a more consolidated version, share it
to the rest for final comments. In the meantime, if someone wish to share
any comment, they are welcome.

Greetings.

Gonzalo

El mar, 6 dic 2022 a las 17:16, Ali Benbrahim (<ali.bb at ipnet.tn>) escribió:

> Dear All
> Following our last friday's workshop, This is the corrections done on the
> document 'charter'
>
> https://docs.google.com/document/d/1JgE9pFQ-dSHhpUL2RzVXZ61pWD8eAkj3H2mSBrxD0Fs/edit#
>
> and a clean ver0
>
> https://docs.google.com/document/d/14akOfo42x1A7Cn6VHDyj_5UQdwXXaupURKlcbq6g6RY/edit#
>
> Please note to me any discordance or misunderstanding
> It is important to validate the charter as it doesn't define that the
> members of the committee are the iHubs .
>
> this is the list of the committee Members  :
>
> https://docs.google.com/spreadsheets/d/1BY2sKJAsfnbHxmW5NBCGQ1TsibJnHgRcTKGn0ges_O4/edit#gid=0
> <https://docs.google.com/spreadsheets/d/1BY2sKJAsfnbHxmW5NBCGQ1TsibJnHgRcTKGn0ges_O4/edit#gid=0>
> please to update .
> and you can add a name to delegate in case on non presence in the meeting
>
> Don't forget last date to postulate to be candidate to char and vice chair
> of the iHubs MSC is tomorrow
>
> BR
> Ali.
>
> ---------- Forwarded message ---------
> From: Ali Benbrahim <ali.bb at ipnet.tn>
> Date: Thu, 1 Dec 2022 at 10:12
> Subject: Revamping iHubs MSC charter
> To: Fiware-ihubs-committee <Fiware-ihubs-committee at lists.fiware.org>
>
>
> Dear All,
> As you know, the process of completing the iHubs MSC Charter, which
> contains the rules of the MSC and the two-year strategic plan of the
> coordination of iHubs, has been underway for a long time!
> A working group composed of Mr. Stefano, Ms. Angeles and myself will meet
> on Friday, December 2 at 2:00 p.m. CET with the objective of clarifying,
> deciding and evaluating this Charter document.
> This assessment will be used to help you decide what the role of the MSC
> will be.
> All iHubs are invited to attend this work group .
> meeting link :  https://meet.google.com/weg-shws-zhq
> Best regards
> Ali.
>
>
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