[Fiware-mundus-committee] Final Agenda for Committee Meeting in Malaga

[Jacques Magen (InterInnov)]

Dear members of the FIWARE Mundus Committee,

Please find attached the latest version of the agenda for the Committee 
of 28 November. Please note that the meeting room has been changed, the 
meeting will now be held in VIP Room 2, still from 15.00 to 17.00.

We have not received any application for the position of Committee 
Chairperson. I would like to _extend the deadline for this application 
to Wednesday 22 November COB_. If there is no applicant, as already 
mentioned, we will propose an interim Chairman until October 2018.

I would also like to inform you that unfortunately due to some health 
issues I will not be able to personally attend this meeting and the 
Malaga Summit. I have asked my colleague Jose Gonzalez, who has been 
taking over the North American Mundus vice-chair for a few months now, 
to chair the meeting on my behalf. I trust that you will support Jose in 
having a successful and fruitful meeting in Malaga.

Best regards,

Jacques

Le 03/11/2017 à 13:18, Jacques Magen (InterInnov) a écrit :
> Dear all members of the FIWARE Mundus Committee,
>
> This is to remind you that the next meeting of the Committee will be 
> held in Malaga, Spain, on Tuesday 28th November from 15.00 to 17.00. 
> Please find attached the draft agenda. Your comments and feedback are 
> welcome.
>
> As planned in our Charter, you will notice on the agenda that after 
> one year of interim chairmanship, the position of Chairperson for the 
> Committee is open. If you wish to be a candidate, please send me a 
> _private email_ with your name, email address, organisation you belong 
> to, a short bio, and a short text highlighting why you believe that 
> you would be an effective chairperson for the Mundus Committee. 
> According to the statutes, _the candidates should be a member of an 
> organisation that is a member of the Foundation (not an individual 
> member)_. _Please send your application for committee chairmanship 
> before 15th November at 17.00 CET_, thank you. I will then disseminate 
> the candidatures to all Committee members, so that you have time to 
> look at the candidates and prepare for voting. Voting will be done at 
> the meeting (I will check whether people not attending the meeting 
> could vote as well).
>
> Best regards,
>
> Jacques
> (Interim Chairperson of the FIWARE Mundus Committee)
>
> -- 
> Jacques Magen
>
> *jmagen at interinnov.eu*
>
> Tel.: +33 9 81 03 98 49 / +33 7 60 46 50 23
>
> www.interinnov.eu <http://www.interinnov.eu>
>
> Twitter: @interinnov_eu <http://twitter.com/interinnov_eu>
>
> Skype: jacques.magen
>

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.fiware.org/private/fiware-mundus-committee/attachments/20171116/c11df40f/attachment-0001.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: FIWARE Mundus Committee Meeting Malaga 2017-11-28.pdf
Type: application/pdf
Size: 767413 bytes
Desc: not available
URL: <https://lists.fiware.org/private/fiware-mundus-committee/attachments/20171116/c11df40f/attachment-0001.pdf>