[Fiware-pcc] New proposed governance structure

[JOSE JIMENEZ DELGADO]

Thank you for your comments Pascal. I think they are all right, even if they do not imply major modifications to the document



Therefore, the proposed changes so far are


  *   Drop the role of the Technical Advisor (alternative, this role will be decided by the SB in the first or second meeting)
  *   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
Is my reading correct?


I would like to remind you of our coming AC tomorrow. The link to the predrafted minutes is
https://docs.google.com/document/d/10Zk_Vw0rKPpy2K6yiZeIyZuT-O_XKUvG__GFQAcH1ss/edit#


BR

De: BISSON Pascal [mailto:pascal.bisson at thalesgroup.com]
Enviado el: miércoles, 30 de enero de 2013 9:21
Para: JUAN JOSE HIERRO SUREDA; JOSE JIMENEZ DELGADO
CC: fiware-pcc at lists.fi-ware.eu; SIEUX Corinne; BISSON Pascal
Asunto: RE: [Fiware-pcc] New proposed governance structure
Importancia: Alta

Dear José,
Dear Juanjo,
Dear PCC Colleagues,

Find attached to this email my review (incl. comments, suggested changes ) of the new proposed governance.

Best Regards,
Pascal







De : fiware-pcc-bounces at lists.fi-ware.eu<mailto:fiware-pcc-bounces at lists.fi-ware.eu> [mailto:fiware-pcc-bounces at lists.fi-ware.eu] De la part de Juanjo Hierro
Envoyé : mercredi 30 janvier 2013 09:00
À : stefano de panfilis
Cc : fiware-pcc at lists.fi-ware.eu<mailto:fiware-pcc at lists.fi-ware.eu>
Objet : Re: [Fiware-pcc] New proposed governance structure

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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