[Fiware-pcc] FI-PPP SB Meeting on 24th April

[Juanjo Hierro]

Dear all,

  The next FI-PPP SB meeting will take place on April 24th.

  I didn't know about this until last Friday, when I discovered that apparently I was not listed in the SB mailing list (nor anyone else from FI-WARE).   Most probably, the mistake was that Jose Jiménez was still there listed as contact and nobody took care of updating the info.

  I reported the issue to CONCORD and notified them that the situation meant that the FI-WARE project had not been able to analyze nor internally discuss any of the agenda points following the 2-weeks rule, therefore we wouldn't have any mandate to deal with decisions (see mails below).

  Nevertheless, looking at the agenda (see it attached) it seems like no relevant decision will be discussed/taken and the meeting will mostly serve as kind of kick-off of the new SB involving new projects.     I have also attached the minutes of the last FI-PPP meeting which I also received last Friday.

  Last but not least, we have to appoint a second representative of FI-WARE in the FI-PPP SB, same way we agreed for the second representative in the FI-PPP AB (and Stefano was elected).   I will call for a urgent FI-WARE PCC to deal with this and other matters.

  Best regards,

-- Juanjo


-------------
Product Development and Innovation (PDI) - Telefonica Digital
website: www.tid.es<http://www.tid.es>
email: jhierro at tid.es<mailto:jhierro at tid.es>
twitter: twitter.com/JuanjoHierro

FI-WARE (European Future Internet Core Platform) Coordinator
and Chief Architect

You can follow FI-WARE at:
  website:  http://www.fi-ware.eu
  facebook: http://www.facebook.com/pages/FI-WARE/251366491587242
  twitter:  http://twitter.com/FIware
  linkedIn: http://www.linkedin.com/groups/FIWARE-4239932



-------- Original Message --------
Subject:        Re: [CONCORD] Agenda for FI-PPP SB Meeting on 24th April
Date:   Fri, 19 Apr 2013 03:23:26 +0000
From:   David Kennedy <kennedy at eurescom.eu><mailto:kennedy at eurescom.eu>
To:     Hierro Sureda Juan José <jhierro at tid.es><mailto:jhierro at tid.es>



Hi Juanjo, you are in the list but obviously something is wrong.

We will sort it out immediately,

David

Sent from my iPhone

On 19.04.2013, at 00:02, "Juanjo Hierro" <jhierro at tid.es><mailto:jhierro at tid.es> wrote:

> Dear David,
>
>  Apparently, I'm not in the SB mailing list despite I am both the
> chairman of the FI-PPP AB and the coordinator of FI-WARE ...
>
>  Therefore, I haven't received any invitation to the confcall nor a
> copy of the agenda or minutes.     Note that this means that the FI-WARE
> project has not been able to analyze nor internally discuss any of the
> points following the 2-weeks rule ...
>
>  What should we do ?
>
>  Best regards,
>
> -- Juanjo
>
>
>
> ________________________________
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.





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