[Fiware-pcc] Next PCC meeting

[JOSE JIMENEZ DELGADO]

Dear all

As you know, we should be continuing the meetings of the PCC. We have quite a lot of issues to discuss, some of them need quite a lot of extra preparation, that is the reason why we have not been able to continue the discussions we had just before Christmas

Next week (23-29) we're having a number of interworkpackage meeting. It would be an ideal time to have our PCC but unfortunately it is impossible due to logistic reasons. Also, most of you would also like to be in the WP meetings. The only alternative would be Friday and we think it would not be suitable to have it that day, everybody in a hurry and our Israeli friends having to work on a free day

So I would propose to have an Audio conference the following week. I would set aside at least 3 hours for the audio to have enough time for the quite important issues we need to discuss.

I have settled this Doodle<http://www.doodle.com/ser5u3733t36dkpp> to decide the best time. Please vote.

I am proposing the following agenda. Please tell me if you would include something else:

PROPOSED AGENDA

1) General project coordination
 Feedback on the WP meeting of the previous week.
 Possible effort movements and  adjustment
 Possible revision on project review report (if required)
 Exploitation Strategy. Initial considerations.

2)  Fiware Architecture Board representative.
(We are having some discussions to solve the issue. In any case, we plan to send a detailed profile of the required person  asap). Even if the profile will be sent, we still ask you to consider the issue internally and, eventually propose solutions - I presume you already know what is required to be a AB member)

3) Feeback on PPP Steering Board activities. PPP Scheduling problems and possible actions

5) Scientific Committee. Possible actions and role of the group. Financial constraints.

6) Open call approval and related actions

7) AOB

BR
----

Jose Jimenez
Telefonica  I+D
jimenez at tid.es
tf +34 91 4832660



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