[Fiware-oasc-etsi] Proposal for ToR of ISG on Context Information Management (from Hermann, minor revisions, reply before 15:00 IF YOU HAVE OBJECTIONS)

[Mulligan, Catherine E A]

I am happy.

Skaffa Outlook för Android<https://aka.ms/ghei36>



On Tue, Nov 29, 2016 at 10:45 AM +0000, "Lindsay Frost" <Lindsay.Frost at neclab.eu<mailto:Lindsay.Frost at neclab.eu>> wrote:

Dear all,
please look at the version Hermann sent. I went through every item and found
none worth arguing about. But if anyone wants something fixed, please speak up !

If I hear no objections from anyone, I will at 15:00 today tell Hermann
"please go ahead and put the ISG CIM on the BoD agenda for Thursday!"

I am glad we get this chance ;-)

for information, below are some minor comments about the "strongest" changes he made.
Cheers
Lindsay

(1)
LF: Inserted at the end of Phase 1 by Hermann:
"Liaisons to major organizations will be established to facilitate a coordinated standardization approach.
Towards the end of Phase 1, joint workshops with ETSI TC SmartM2M and possibly other organizations will be organized to allow complementarity of specifications."
LF: well the workshop is planned more in the middle of Phase 1, not the end, and only one of them, but it is ok to write the above.

(2)
LF: someone wrote a comment on our paragraph below: <not this is not technical scope – it is a legal statement – more close to IPR text in the AGREEMENT> and marked it as italic, but then deleted the comment:
Group Specifications developed within the ETSI ISG CIM will be public and subject to ETSI IPR policy. In order to maximize the acceptance of the specifications produced, and ease collaboration with open source initiatives supporting the specifications, ETSI ISG CIM Members and Participants agree to declare at the time of making a contribution if they believe that implementing the contribution as a mandatory feature would necessarily infringe on a granted patent or filed patent application of their company. The ISG CIM would then take an informed decision whether to accept the contribution.
LF: Our text is unchanged, but obviously ETSI may still later ask for a modification. Let us wait and see.

(3)
Meeting participation fees for _participants_ (ie non-ETSI) is continued at €200 per day per person, or €700 for a (longer) meeting. The fee is now set solely by the ETSI Director General.
LF: Note that we are _not_ forced to meet at ETSI, so we may later consider some even cheaper hosting if we want.




________________________________________
Dr. Lindsay Frost, Chief Standardization Eng.
frost at neclab.eu<mailto:frost at neclab.eu>     Mobile +49.163.275.1734
NEC Laboratories Europe, Kurfürsten-Anlage 36,
D-69115 Heidelberg, Germany.

Reg. Headoffice: NEC Europe Ltd, VAT DE161569151
Athene, Odyssey Business Park, West End Road,
London HA4 6QE, Reg. in England 2832014

From: Hermann Brand [mailto:Hermann.Brand at etsi.org]
Sent: Montag, 28. November 2016 23:01
To: Lindsay Frost; Patrick Guillemin; David Boswarthick; Elloumi, Omar (Nokia - FR); Enrico Scarrone_Internet
Cc: fiware-oasc-etsi at lists.fiware.org
Subject: RE: Proposal for ToR of ISG on Context Information Management

Dear Lindsay and all,
Please  find the revised proposal document attached.
Don’t be shocked. Most changes are editorial.
Please have a look in particular on 3.6.1 about participation fees. This part had to be aligned with other ISGs.

Luis is ready to go for Board consultation if the attached proposal is acceptable to you.

Best regards,
Hermann

From: Lindsay Frost [mailto:Lindsay.Frost at neclab.eu]
Sent: 23 November 2016 2:39 PM
To: Hermann Brand <Hermann.Brand at etsi.org<mailto:Hermann.Brand at etsi.org>>; Patrick Guillemin <Patrick.Guillemin at etsi.org<mailto:Patrick.Guillemin at etsi.org>>; David Boswarthick <David.Boswarthick at etsi.org<mailto:David.Boswarthick at etsi.org>>; Elloumi, Omar (Nokia - FR) <omar.elloumi at nokia.com<mailto:omar.elloumi at nokia.com>>; Enrico Scarrone_Internet <Enrico.Scarrone at TelecomItalia.it<mailto:Enrico.Scarrone at TelecomItalia.it>>
Cc: fiware-oasc-etsi at lists.fiware.org<mailto:fiware-oasc-etsi at lists.fiware.org>
Subject: Proposal for ToR of ISG on Context Information Management

Dear Hermann and all,

the founding members for the ISG on Context Information Management would like to submit the
attached ToR for consideration by the ETSI Board and Director General at their earliest convenience.

We would also like to thank ETSI staff and the technical experts for significant improvements in the
level of clarity and detail in the document.

best wishes
Lindsay

________________________________________
Dr. Lindsay Frost, Chief Standardization Eng.
frost at neclab.eu<mailto:frost at neclab.eu>     Mobile +49.163.275.1734
NEC Laboratories Europe, Kurfürsten-Anlage 36,
D-69115 Heidelberg, Germany.

Reg. Headoffice: NEC Europe Ltd, VAT DE161569151
Athene, Odyssey Business Park, West End Road,
London HA4 6QE, Reg. in England 2832014

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