Dear Juanjo and All Attached is the draft document with IBM's comments on V6. Here is a summary of IBM's comments: Section 1: We agree with SAP's suggestion to include the language added to Section 1 ------ ".... in order to have a clear regulation between the DOW of each project and the Collaboration Agreement. To our understanding, this clarification should also be accepted by the EU (based on previous emails on this issue)." ------ Section 3.2: We request to make all necessary changes so that section 3.2 will be in line with the agreed-upon language in section 4.2. This is just a simple consistency point which should not create any argument...but nevertheless an important one. Section 3.3 : Please replace "The Architecture Board (AB) will be in charge of the technical aspects" by ---"The Architecture Board (AB) will advise on the technical aspects" ---- since the AB has and advisory role. Please add after " In such cases the AB chairman shall make proposals and help the conflicting parties to reach an agreement. If this does not resolve the problem, professional mediation may be used" the following words: ---- " subject to an agreement between the relevant parties." ---- It should be clarified that the parties are *not* obliged to participate in a professional mediation. Participation in a mediation and allocation of the necessary money and time for that, is a decision that should be taken on a case to case basis, based on concent. Section 2.1 (EIB) - we understand that Thales and some other companies claimed that the provisions in this section may be a breach of anti trust law. We would appreciate your advise what exactly is the concern and how this concern will be address. IBM also request to have an opinion of an antitrust attorney, that the provisions will not be considered as a breach of applicable anti trust law. Best regards, -Yaron From: Juanjo Hierro <jhierro at tid.es> To: "fiware-ga at lists.fi-ware.eu" <fiware-ga at lists.fi-ware.eu>, "fiware-pcc at lists.fi-ware.eu" <fiware-pcc at lists.fi-ware.eu>, Date: 12/03/2013 09:55 AM Subject: [Fiware-pcc] Fwd: FI-PPP Phase 2 Revision 6 Sent by: fiware-pcc-bounces at lists.fi-ware.eu Dear partners, FYI. Sorry that I haven't been able to forward this email earlier but I was off-line yesterday. At this point in time, I would like to know if there is any objection to the provided text, apart from the one on making the point on precedence of the DoW over the Consortium and Collaboration Agreement explicit in the text. I have already made this point clear to David Kennedy. 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) Coordinator and 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 -------- Original Message -------- Subject: FI-PPP Phase 2 Revision 6 Date: Mon, 11 Mar 2013 09:01:07 +0000 From: David Kennedy <kennedy at eurescom.eu> To: FI-PPP-Phase-2-Contacts at future-internet.eu <FI-PPP-Phase-2-Contacts at future-internet.eu>, Hierro Sureda Juan José <jhierro at tid.es>, lgg at tid.es <lgg at tid.es>, livdo at tid.es <livdo at tid.es>, Federico Álvarez (federico.alvarez at upm.es) <federico.alvarez at upm.es>, Jacques Magen (InterInnov) (jmagen at interinnov.com) <jmagen at interinnov.com> CC: burkhard.neidecker-lutz at sap.com <burkhard.neidecker-lutz at sap.com>, michael.stollberg at sap.com <michael.stollberg at sap.com>, rod.franklin at kuehne-nagel.com <rod.franklin at kuehne-nagel.com>, Sjaak.Wolfert at wur.nl <Sjaak.Wolfert at wur.nl>, elke.rupp at zv.fraunhofer.de <elke.rupp at zv.fraunhofer.de>, armin.dietrich at zv.fraunhofer.de <armin.dietrich at zv.fraunhofer.de>, claudia.manderfeld at zv.fraunhofer.de <claudia.manderfeld at zv.fraunhofer.de>, laura.schuetz at izb.fraunhofer.de <laura.schuetz at izb.fraunhofer.de>, SUZANNE at il.ibm.com <SUZANNE at il.ibm.com> , Barbara.Gromer at neclab.eu <Barbara.Gromer at neclab.eu>, beatriz.aznar at atosorigin.com <beatriz.aznar at atosorigin.com>, Bjoern.Hohmann at telekom.de <Bjoern.Hohmann at telekom.de>, GALITL at il.ibm.com <GALITL at il.ibm.com>, irene.glueck-otte at siemens.com <irene.glueck-otte at siemens.com>, jonas.heitto at alcatel-lucent.com <jonas.heitto at alcatel-lucent.com>, lucile.casenave at cea.fr <lucile.casenave at cea.fr>, Mathilde.dubesset at technicolor.com <Mathilde.dubesset at technicolor.com>, robert.sarrazin at orange-ftgroup.com <robert.sarrazin at orange-ftgroup.com>, Sarrazin Robert <robert.sarrazin at orange.com>, patricia.bedoui at thalesgroup.com <patricia.bedoui at thalesgroup.com>, Jesus.Villasante at ec.europa.eu <Jesus.Villasante at ec.europa.eu>, Fatelnig Peter <peter.fatelnig at ec.europa.eu>, Ragnar.Bergstrom at ec.europa.eu <Ragnar.Bergstrom at ec.europa.eu>, 'Macmahon, Tara' <tara.macmahon at intel.com>, fabian.perpeet at zv.fraunhofer.de <fabian.perpeet at zv.fraunhofer.de>, kathrin.schweppe at sap.com <kathrin.schweppe at sap.com> Hi all, Attached is the 6th revision of the Governance model containing the comments received in the last week (mainly from FI-ware). The changes are in sections 3.3 and 4.2. ON COMPETITION LAW: The commission have reassured us that no action on their part, with respect to the EIB, will be in breach of Antitrust rules. From revision 5 we had inserted the statement that: ?The FI-PPP Steering Board (SB) agrees to liaise with the EIB on the basis that its construction and operation does not constitute a breach of antitrust law.? This ensures we have to the right to verify the correctness of the EIB in this context. ON PRIORITY OF CONTRACTS: The commission clarified for us that: The Commission is party only to the grant agreement, and no other contract relating to the establishment of the mechanisms supporting the FI-PPP. · Article 10 of the grant agreement (Application of the grant agreement provisions) reads as follows: Any provision of this part of the grant agreement, shall take precedence over the provisions of any of the Annexes. The provisions of Annex III shall take precedence over the provisions of Annex II, and both shall take precedence over the provisions of Annex I. The special clauses set out in Article 7 shall take precedence over any other provisions of this grant agreement. · The grant agreement and its annexes take precedence over any agreements partners might conclude among themselves, according to article II.3(i) ? otherwise the beneficiary is in breach of contract with the Commission. · Special clause 41, article 5(b) is satisfied by the inclusion of the relevant programme mechanism in the respective annex 1 to the grant agreement. By application of the last sentence of article 10 of the grant agreement and article II.3(i), the programme mechanism in annex 1 shall take precedence over any other provisions in case of conflict. The only question is if we need to add text in our governance model on this. I am not sure it serves any purpose as the priorities are clear in the other contracts. We have the references to the CA for the SB and AB activities but if it is felt an additional reference is necessary would a statement in the introduction reading as below suffice?: ?Additional responsibilities for inter-project collaboration are agreed between the FI-PPP participants in their FI-PPP Collaboration Agreement, the terms of which apply in all situations not covered by the Frame Agreement (including DoW) contracts with the commission.? If this is required let me know ASAP. CONCLUSION: We are now over time on this action so can the Phase 2 project leaders give me feedback on their project positions as I hope to talk to the commission on Tuesday or Wednesday this week. Many thanks for the constructive support, David David Kennedy Director Eurescom GmbH Wieblinger Weg 19/4 D-69123 Heidelberg Germany Phone: +49 6221 989 122 Mobile: +49 171 286 1753 EURESCOM: Innovation through Collaboration EURESCOM ? European Institute for Research and Strategic Studies in Telecommunications GmbH. Wieblinger Weg 19/4, 69123 Heidelberg, Germany. Geschäftsführer (Director) David M. Kennedy. Vorsitzender der Gesellschafterversammlung (Chairman General Assembly) Paul Jenkins. Amtsgericht Mannheim HRB 334410. Deutsche Bank Heidelberg, IBAN: DE47 6727 0003 0017 1330 00, BIC (SWIFT-CODE): DEUTDE SM672. VAT Nr. DE 143457825 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. 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