[Fiware-pcc] Minutes and very final URGENT checks prior sending email to the EC (specially for SAP, THALES and IBM)

[Juanjo Hierro]

Hi all,

  Please take a look at the minutes which I have finalized in the shared Google doc.

  Telefonica will prepare an email to be sent to the EC where we will explain that there is general consensus among the partners about the incorporation of comments 1-6 discussed in the call (as per agreement captured in these minutes) but there is still disagreement on the following points:

  *   Mandate of Project Coordinators at the SB: we will explain which was the paragraph where the conflict is located and we will explain we are working in alternative text
  *   Prevalence of the DoW over the Collaboration Agreement and Consortium Agreement:   Here, SAP and IBM object using the DoW as mechanism for fast-tracking changes in the governance model.  We will ask the EC about clarification on their position about prevalence of the DoW, Consortium Agreement and Collaboration Agreement.
  *   Inclusion of the EIB.   Here, Thales and SAP seem to disagree with their inclusion.   IBM will double-check whether they can live with that part.

  I would kindly ask Thales, SAP and IBM to explicitly confirm, in response to this mail whether it is right that they object to the inclusion of the EIB and/or the wording associated to that inclusion.   This part was discussed while SAP was not at the meeting so I want to make a final double-check.   IBM took the AP to come to us with a response.

  Cheers,

-- Juanjo

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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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