[Fiware-pcc] Next PCC meeting

[Alex Glikson]

Although it is a free day in Israel, I personally don't mind having a PCC 
meeting on Friday, because my flight back is on Friday evening. But maybe 
others planned to leave earlier..

Regards,
Alex




From:   JOSE JIMENEZ DELGADO <jimenez at tid.es>
To:     "'fiware-pcc at lists.fi-ware.eu'" <fiware-pcc at lists.fi-ware.eu>
Date:   18/01/2012 01:00 PM
Subject:        [Fiware-pcc] Next PCC meeting
Sent by:        fiware-pcc-bounces at lists.fi-ware.eu



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 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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