Hi all, I got the minutes but I think that the date of the next SB was fixed since long time ago (or at least I have it in my agenda, but it may be possible that Pepe was representing Telefonica at the SB at that time). Another SB will be held shortly, but this time a physical one (May 23), even though I think the place was not confirmed (if I remember well this was discussed in Telefonica last time). On the other hand Petra Turkama, from CONCORD, sent an e-mail to me asking for the contact information of all the FI-WARE representatives in the different boards and Working groups and I filled in the excel with the information of representatives appointed so far in Phase I, since I was not aware this was going to change now. Juanjo, I included you in CC in this e-mail, since I was not sure if the SB would be attended by you or not. Nuria de Lama Research & Innovation Representative to the European Commission T +34 91214 9321 F +34 91754 3252 nuria.delama at atosresearch.eu <mailto:nuria.delama at atosresearch.eu> Albarracín 25 28037 Madrid Spain www.atosresearch.eu es.atos.net From: fiware-pcc-bounces at lists.fi-ware.eu [mailto:fiware-pcc-bounces at lists.fi-ware.eu] On Behalf Of Juanjo Hierro Sent: lunes, 22 de abril de 2013 12:40 To: fiware-pcc at lists.fi-ware.eu Subject: [Fiware-pcc] FI-PPP SB Meeting on 24th April 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 email: 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 > > > > ________________________________ > > Este mensaje se dirige exclusivamente a su destinatario. Puede consultar nuestra política de envío y recepción de correo electrónico en el enlace situado más abajo. > This message is intended exclusively for its addressee. 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