[Fiware-pcc] RV: Urgent: New proposed governance structure - IMPORTANT

[LUIS GARCIA GARCIA]

-----Mensaje original-----
De: Schweppe, Kathrin [mailto:kathrin.schweppe at sap.com]
Enviado el: martes, 05 de marzo de 2013 17:14
Para: fabian.perpeet at zv.fraunhofer.de
CC: kennedy at eurescom.eu; Neidecker-Lutz, Burkhard; Stollberg, Michael; rod.franklin at kuehne-nagel.com; Sjaak.Wolfert at wur.nl; elke.rupp at zv.fraunhofer.de; armin.dietrich at zv.fraunhofer.de; claudia.manderfeld at zv.fraunhofer.de; laura.schuetz at izb.fraunhofer.de; SUZANNE at il.ibm.com; Barbara.Gromer at neclab.eu; beatriz.aznar at atosorigin.com; Bjoern.Hohmann at telekom.de; GALITL at il.ibm.com; irene.glueck-otte at siemens.com; jonas.heitto at alcatel-lucent.com; lucile.casenave at cea.fr; Mathilde.dubesset at technicolor.com; robert.sarrazin at orange-ftgroup.com; robert.sarrazin at orange.com; tara.macmahon at intel.com; "Essi Heinanen _essi.heinanen"@tivit.fi; patricia.bedoui at thalesgroup.com; LUIS GARCIA GARCIA
Asunto: RE: Urgent: New proposed governance structure - IMPORTANT

Dear Fabian,

the current plans are indeed to establish two boards instead of having one balanced board because the current balance of the current composition of the current Advisory board is more on the academia side than the industry side and the EC does not want to change the composition of the current Advisory board now. David, please correct me, if I have understood that wrong.

BR,
Kathrin


-----Original Message-----
From: fabian.perpeet at zv.fraunhofer.de [mailto:fabian.perpeet at zv.fraunhofer.de]
Sent: Dienstag, 5. März 2013 17:09
To: Schweppe, Kathrin
Cc: kennedy at eurescom.eu; Neidecker-Lutz, Burkhard; Stollberg, Michael; rod.franklin at kuehne-nagel.com; Sjaak.Wolfert at wur.nl; elke.rupp at zv.fraunhofer.de; armin.dietrich at zv.fraunhofer.de; claudia.manderfeld at zv.fraunhofer.de; laura.schuetz at izb.fraunhofer.de; SUZANNE at il.ibm.com; Barbara.Gromer at neclab.eu; beatriz.aznar at atosorigin.com; Bjoern.Hohmann at telekom.de; GALITL at il.ibm.com; irene.glueck-otte at siemens.com; jonas.heitto at alcatel-lucent.com; lucile.casenave at cea.fr; Mathilde.dubesset at technicolor.com; robert.sarrazin at orange-ftgroup.com; robert.sarrazin at orange.com; tara.macmahon at intel.com; "Essi Heinanen _essi.heinanen"@tivit.fi; patricia.bedoui at thalesgroup.com; lgg at tid.es
Subject: RE: Urgent: New proposed governance structure - IMPORTANT

Dear Kathrin,
from my understanding, I would not see two advisory boards as "counterparts". Such a body should always aim to optimize the projects or the program as a whole by making recommendations, evaluations etc.
Or to ask the other way around: Why do we need two boards, then ? Should it not be sufficient to have the Advisory Board with a 'balanced' composition from industry, universities etc. ?
Best regards
Fabian Perpeet



> -----Original Message-----
> From: Schweppe, Kathrin [mailto:kathrin.schweppe at sap.com]
> Sent: Tuesday, March 05, 2013 4:57 PM
> To: Perpeet, Fabian; SUZANNE at il.ibm.com; Barbara.Gromer at neclab.eu;
> beatriz.aznar at atosorigin.com; Bjoern.Hohmann at telekom.de; GALITL at il.ibm.com;
> irene.glueck-otte at siemens.com; jonas.heitto at alcatel-lucent.com;
> lucile.casenave at cea.fr; Mathilde.dubesset at technicolor.com;
> robert.sarrazin at orange-ftgroup.com; robert.sarrazin at orange.com;
> tara.macmahon at intel.com; "Essi Heinanen _essi.heinanen"@tivit.fi;
> patricia.bedoui at thalesgroup.com; lgg at tid.es
> Cc: kennedy at eurescom.eu; Neidecker-Lutz, Burkhard; Stollberg, Michael;
> rod.franklin at kuehne-nagel.com; Sjaak.Wolfert at wur.nl; Rupp, Elke; Dietrich,
> Armin; Manderfeld, Claudia; Schütz, Laura
> Subject: RE: Urgent: New proposed governance structure - IMPORTANT
>
> Dear Fabian,
>
> thank you for your answer. I assume that in the Advisory Board the research
> organizations and other academic partners are represented sufficiently. Would you
> say, this is not a counterpart to the EIB?
>
> BR,
> Kathrin
>
> Kathrin Schweppe, LL.M.
> Legal Counsel
> Global Legal
> SAP AG
> Dietmar-Hopp-Allee 16
> 69190 Walldorf, Germany
> T +49 6227 7-64369
> F +49 6227 78-54177
> E kathrin.schweppe at sap.com
> http://www.sap.com
> Pflichtangaben/Mandatory Disclosure Statements:
> http://www.sap.com/company/legal/impressum.epx
>
> Diese E-Mail kann Betriebs- oder Geschäftsgeheimnisse oder sonstige vertrauliche
> Informationen enthalten. Sollten Sie diese E-Mail irrtümlich erhalten haben, ist Ihnen
> eine Kenntnisnahme des Inhalts, eine Vervielfältigung oder Weitergabe der E-Mail
> ausdrücklich untersagt. Bitte benachrichtigen Sie uns und vernichten Sie die
> empfangene E-Mail. Vielen Dank.
>
>
>
>
>
> -----Original Message-----
> From: fabian.perpeet at zv.fraunhofer.de [mailto:fabian.perpeet at zv.fraunhofer.de]
> Sent: Dienstag, 5. März 2013 14:50
> To: Schweppe, Kathrin; SUZANNE at il.ibm.com; Barbara.Gromer at neclab.eu;
> beatriz.aznar at atosorigin.com; Bjoern.Hohmann at telekom.de; GALITL at il.ibm.com;
> irene.glueck-otte at siemens.com; jonas.heitto at alcatel-lucent.com;
> lucile.casenave at cea.fr; Mathilde.dubesset at technicolor.com;
> robert.sarrazin at orange-ftgroup.com; robert.sarrazin at orange.com;
> tara.macmahon at intel.com; "Essi Heinanen _essi.heinanen"@tivit.fi;
> patricia.bedoui at thalesgroup.com; lgg at tid.es
> Cc: kennedy at eurescom.eu; Neidecker-Lutz, Burkhard; Stollberg, Michael;
> rod.franklin at kuehne-nagel.com; Sjaak.Wolfert at wur.nl;
> elke.rupp at zv.fraunhofer.de; armin.dietrich at zv.fraunhofer.de;
> claudia.manderfeld at zv.fraunhofer.de; laura.schuetz at izb.fraunhofer.de
> Subject: RE: Urgent: New proposed governance structure - IMPORTANT
>
> Dear all,
> sorry, but I had only time for a quick check of the draft. From the viewpoint of a
> research organization it seems unbalanced that there will be a EIB as a newly
> installed body only representing the industrial partners. We would prefer/request that
> this body shall represent all partners involved in the separate projects so that the
> universities, research organisations etc should be considered, too.
>
> According to Section 4.1, the DoW shall dedicate resources to the program level
> activities. Am I right to presume that this does affect only future projects and does
> not request changes to the DoW's of existing projects ?
>
> Regarding 4.2/4.3 and the representation of the project partners in the SB as well as
> the Coordinator's role: Please note that such a representation shall not include the
> right to make legally binding declarations for a partner.
>
> Best regards
> Fabian Perpeet
> Fraunhofer Gesellschaft e. V.
> Legal Affairs and Contracts
> phone: +49 2241 - 142314
> fax: +49 2241 – 142170
>
>
>
>
>
> > -----Original Message-----
> > From: Schweppe, Kathrin [mailto:kathrin.schweppe at sap.com]
> > Sent: Monday, March 04, 2013 6:09 PM
> > To: Schweppe, Kathrin; Suzanne Erez; Barbara Gromer;
> > beatriz.aznar at atosorigin.com; Bjoern.Hohmann at telekom.de; Perpeet,
> > Fabian; Galit Leider; irene.glueck-otte at siemens.com;
> > jonas.heitto at alcatel-lucent.com; lucile.casenave at cea.fr;
> > Mathilde.dubesset at technicolor.com;
> > robert.sarrazin at orange-ftgroup.com; robert.sarrazin at orange.com;
> > Macmahon, Tara; "Essi Heinanen" _essi.heinanen at tivit.fi;
> > patricia.bedoui at thalesgroup.com; LUIS GARCIA GARCIA (lgg at tid.es)
> > Cc: David Kennedy (kennedy at eurescom.eu); Neidecker-Lutz, Burkhard;
> > Stollberg, Michael; Rod Franklin; Wolfert, Sjaak
> > Subject: RE: Urgent: New proposed governance structure - IMPORTANT
> >
> > Dear all,
> >
> > I forgot the attachement, I apologize, however, here are the email and
> > the document.
> >
> > BR,
> > Kathrin
> >
> > Kathrin Schweppe, LL.M.
> > Legal Counsel
> > Global Legal
> > SAP AG
> > Dietmar-Hopp-Allee 16
> > 69190 Walldorf, Germany
> > T +49 6227 7-64369
> > F +49 6227 78-54177
> > E kathrin.schweppe at sap.com
> > http://www.sap.com
> > Pflichtangaben/Mandatory Disclosure Statements:
> > http://www.sap.com/company/legal/impressum.epx
> >
> > Diese E-Mail kann Betriebs- oder Geschäftsgeheimnisse oder sonstige
> > vertrauliche Informationen enthalten. Sollten Sie diese E-Mail
> > irrtümlich erhalten haben, ist Ihnen eine Kenntnisnahme des Inhalts,
> > eine Vervielfältigung oder Weitergabe der E-Mail ausdrücklich
> > untersagt. Bitte benachrichtigen Sie uns und vernichten Sie die empfangene E-
> Mail. Vielen Dank.
> >
> >
> >
> >
> >
> > -----Original Message-----
> > From: kathrin.schweppe at sap.com
> > Sent: Montag, 4. März 2013 18:05
> > To: Suzanne Erez; Barbara Gromer; beatriz.aznar at atosorigin.com;
> > Bjoern.Hohmann at telekom.de; fabian.perpeet at zv.fraunhofer.de; Galit
> > Leider; irene.glueck-otte at siemens.com;
> > jonas.heitto at alcatel-lucent.com; lucile.casenave at cea.fr;
> > Mathilde.dubesset at technicolor.com;
> > robert.sarrazin at orange-ftgroup.com; robert.sarrazin at orange.com;
> > Macmahon, Tara; "Essi Heinanen" _essi.heinanen at tivit.fi;
> > patricia.bedoui at thalesgroup.com; LUIS GARCIA GARCIA (lgg at tid.es)
> > Cc: David Kennedy (kennedy at eurescom.eu); Neidecker-Lutz, Burkhard;
> > Stollberg, Michael; Rod Franklin; Wolfert, Sjaak
> > Subject: RE: Urgent: New proposed governance structure - IMPORTANT
> > Importance: High
> >
> > Dear all,
> >
> > please find attached the new Rev. 5 of the Governance Structure. It
> > was send out today, so I do apologize to forward it to you only today.
> > I would very kindly ask you all, to check the document. As it should
> > be part of the DOW of each phase II projects as well as Fi-Ware and
> > Concord, please send me your comments
> >
> >                                                      until Thursday 18:00 o'clock
> > p.M. CET.
> >
> > I do apologize for such pressure and such short term notice, however,
> > I would kindly ask you for your support in order to have  a DOW and
> > the Collaboration Agreement aligned in order to avoid confusion and
> > wrt. to some concerns of some partners, to have a version, in which no one fears
> any issues with criminal law or anti-trust law.
> >
> > I appreciate all your comments and your collaboration upon this
> > regard. I do apologize once again for the short term notice and the pressure I put
> on you.
> >
> > Best regards,
> > Kathrin
> >
> > Kathrin Schweppe, LL.M.
> > Legal Counsel
> > Global Legal
> > SAP AG
> > Dietmar-Hopp-Allee 16
> > 69190 Walldorf, Germany
> > T +49 6227 7-64369
> > F +49 6227 78-54177
> > E kathrin.schweppe at sap.com
> > http://www.sap.com
> > Pflichtangaben/Mandatory Disclosure Statements:
> > http://www.sap.com/company/legal/impressum.epx
> >
> > Diese E-Mail kann Betriebs- oder Geschäftsgeheimnisse oder sonstige
> > vertrauliche Informationen enthalten. Sollten Sie diese E-Mail
> > irrtümlich erhalten haben, ist Ihnen eine Kenntnisnahme des Inhalts,
> > eine Vervielfältigung oder Weitergabe der E-Mail ausdrücklich
> > untersagt. Bitte benachrichtigen Sie uns und vernichten Sie die empfangene E-
> Mail. Vielen Dank.
> >
> >
> >
> >
> >
> > -----Original Message-----
> > From: Neidecker-Lutz, Burkhard
> > Sent: Montag, 4. Februar 2013 11:27
> > To: Suzanne Erez; Barbara Gromer
> > Cc: beatriz.aznar at atosorigin.com; Bjoern.Hohmann at telekom.de;
> > fabian.perpeet at zv.fraunhofer.de; Galit Leider;
> > irene.glueck-otte at siemens.com; jonas.heitto at alcatel-lucent.com;
> > Schweppe, Kathrin; lucile.casenave at cea.fr;
> > Mathilde.dubesset at technicolor.com; Stollberg, Michael; robert.sarrazin at orange-
> ftgroup.com; robert.sarrazin at orange.com; Macmahon, Tara; "Essi Heinanen"
> > _essi.heinanen at tivit.fi
> > Subject: RE: New proposed governance structure - IMPORTANT
> >
> > FYI. SAP's comments, since they didn't make it into the FI-Ware
> > coordinators mail to EC on time.
> >
> >
> > Burkhard Neidecker-Lutz
> > Fellow | Next Business and Technology AR. Mgmt AG SAP AG | Vincenz-
> > Priessnitz-Strasse 1 | 76131 Karlsruhe | Germany T +49 6227 7-52533 |
> > F +49 6227
> > 78-29754 | M +49 160-8896858 | E burkhard.neidecker-lutz at sap.com
> > www.sap.com
> >
> > Please consider the impact on the environment before printing this e-mail.
> >
> >
> > Pflichtangaben/Mandatory Disclosure Statements:
> > http://www.sap.com/company/legal/impressum.epx
> >
> > Diese E-Mail kann Betriebs- oder Geschäftsgeheimnisse oder sonstige
> > vertrauliche Informationen enthalten. Sollten Sie diese E-Mail
> > irrtümlich erhalten haben, ist Ihnen eine Kenntnisnahme des Inhalts,
> > eine Vervielfältigung oder Weitergabe der E-Mail ausdrücklich
> > untersagt. Bitte benachrichtigen Sie uns und vernichten Sie die empfangene E-
> Mail. Vielen Dank.
> >
> > This e-mail may contain trade secrets or privileged, undisclosed, or
> > otherwise confidential information. If you have received this e-mail
> > in error, you are hereby notified that any review, copying, or
> > distribution of it is strictly prohibited. Please inform us
> > immediately and destroy the original transmittal. Thank you for your cooperation.
> >
> >
> >


________________________________

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