[Fiware-pcc] FI-WARE PCC confcall

[Juanjo Hierro]

  Ok.   Maybe you can provide feedback regarding the list of comments on the current governance model I believe we can agree on:

  *   Include the list of tasks that were already there in the Collaboration Agreement in the list of task assigned to the SB, AB and PMO (Secretariat) of the governance document, because all of the tasks in the Collaboration Agreement are still valid.   New tasks may be added based on lessons learned from phase 1
  *   Replace any reference to mediation roles because, at the end of the day, they are not so relevant.   Emphasis the fact that decisions should be made by consensus.
  *   Skip the "2 weeks" notice regarding points in the agenda of the SB if there is an automatic veto right for decisions that are introduced "by ambush" (the effect of the veto by any partner disagreeing would be to automatically put it back onto the next SB meeting with proper advance notice). That way unanimous stuff could pass without fuss and the rest could be resolved by the numbers.  --  question aside ...
  *   Propose that the AB also "Monitors how recommendations on usage of FI-WARE Generic Enablers are implemented by UC projects".
  *   Revise the parts where there are reference to "overall FI-PPP business plan".   There will be many companies and many different business plans, most probably implemented at different speeds ... We propose to talk about an "overall FI-PPP sustainability plan which enables the development of the individual business plans of the different stakeholders"   ... such a model would allow each company to implement its own business plans, without the need to get synchronized with the rest.  This allows that some actor can move faster without waiting for the rest, everyone will be able to make progress at its own pace.
  *   Regarding adjustments in the budget to support global-level activities, particularly dissemination activities, I believe we may agree that FI-WARE is already contributing a significant part of our budget/funding through the FI-WARE 3rd Open Call (4,2 MEUR) so therefore no further contributions besides participating in Dissemination Working Group meetings should be necessary.

  Cheers,

-- 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) Chief Architect

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On 26/02/13 18:34, BISSON Pascal wrote:
Dear Ju anjo,

Unfortunately from my side I wouldn't be able to attend tomorrow pcc audio. This due to other duties I have tomorrow and that I couldn't de-command.

Apologize and yes will catch up through the minutes made.

Best Regards,
Pascal



-----Rendez-vous d'origine-----
De : JUAN JOSE HIERRO SUREDA [mailto:jhierro at tid.es]
Envoyé : mardi 26 février 2013 18:27
À : fiware-pcc at lists.fi-ware.eu<mailto:fiware-pcc at lists.fi-ware.eu>
Objet : [Fiware-pcc] FI-WARE PCC confcall
Date : mercredi 27 février 2013 09:30-11:00 (GMT+01:00) Bruxelles, Copenhague, Madrid, Paris.
Où :



  FI-WARE PCC confcall to close comments to send on behalf of FI-WARE regarding the new proposed governance model

  We'll use powwownow.   PIN: 050662.   Local dial-in phone numbers at:

   http://pdf.powwownow.com/pdf/USA_en_pwn-dial-in-numbers.pdf


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