[Fiware-pcc] New proposed governance structure

[Juanjo Hierro]

Hi all,

  So far, I have identified the following changes based on your input and following discussions:

  *   Drop the role of the Technical Advisor
  *   Copy the following text in the description of the Steering Board:
     *   The SB and the AB provide strong recommendations to projects according to a  defined decision process.  Projects coordinators have a mandate from their consortium to discuss and agree on recommendations of the SB and AB.
  *   Make sure that the text explains that the AB is formed by two technical representatives per project and nothing else is stated anywhere in the document
  *   Make it more explicit that the SB take decisions also based on consensus
  *   Drop any reference to limits in the number of members of the SB to avoid inconsistencies

  Any other changes ?   If no comment is raised, we will assume that introducing the above changes is generally agreed.

  There is an additional one I would like to propose.   There is a final section on "Expected changes to the Collaboration Agreement".   I believe that this section should only refer to changes required to accomodate to this new governance model.   Therefore, the point that refers to changes regarding IPRs should be dropped because don't have anything to do with the governance model.   The rest are consistent and describe changes that would actually be required to align the Collaboration Agreement with the new proposed governance structure.


  Your feedback is welcome.

  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) Chief Architect

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