[Fiware-pcc] Fw: New proposed governance structure

[Yaron Wolfsthal]

Juanjo, all
IBM strongly agrees that "the point that refers to changes regarding IPRs 
should be dropped because don't have anything to do with the governance 
model".

Regards
Yaron
----- Forwarded by Yaron Wolfsthal/Haifa/IBM on 31/01/2013 11:20 AM -----
From:   Juanjo Hierro <jhierro at tid.es>
To:     stefano de panfilis <stefano.depanfilis at eng.it>, 
Cc:     "fiware-pcc at lists.fi-ware.eu" <fiware-pcc at lists.fi-ware.eu>
Date:   30/01/2013 10:00 AM
Subject:        Re: [Fiware-pcc] New proposed governance structure
Sent by:        fiware-pcc-bounces at lists.fi-ware.eu



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
email: jhierro at tid.es
twitter: twitter.com/JuanjoHierro

FI-WARE (European Future Internet Core Platform) 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




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. We only send and 
receive email on the basis of the terms set out at:
http://www.tid.es/ES/PAGINAS/disclaimer.aspx
_______________________________________________
Fiware-pcc mailing list
Fiware-pcc at lists.fi-ware.eu
http://lists.fi-ware.eu/listinfo/fiware-pcc

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.fiware.org/private/fiware-pcc/attachments/20130131/0b7861fc/attachment.html>