Dear all, This is the last info I have regarding the agenda of the SB this Friday. Feel free to send me your comments so that I can take them into account during the meeting. As mentioned in my previous mail, it is supposed that no decisions are expected. I guess it will mostly devoted to bring new SB representatives on board and carry out a smooth transition between Projects in Phase 1 and 2. Cheers, -- 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) 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: vision; policy; gov model Date: Tue, 12 Mar 2013 14:42:06 +0000 From: Riepula Mikko <Mikko.Riepula at aalto.fi><mailto:Mikko.Riepula at aalto.fi> Reply-To: Riepula Mikko <Mikko.Riepula at aalto.fi><mailto:Mikko.Riepula at aalto.fi>, Nuria De-Lama Sanchez <nuria.delama at atosresearch.eu><mailto:nuria.delama at atosresearch.eu> To: SB at fi-ppp.eu<mailto:SB at fi-ppp.eu> <SB at fi-ppp.eu><mailto:SB at fi-ppp.eu>, maurizio.cecchi at telecomitalia.it<mailto:maurizio.cecchi at telecomitalia.it> <maurizio.cecchi at telecomitalia.it><mailto:maurizio.cecchi at telecomitalia.it>, Anastasius Gavras <gavras at eurescom.eu><mailto:gavras at eurescom.eu>, David Kennedy <kennedy at eurescom.eu><mailto:kennedy at eurescom.eu>, Pieter.VanDerLinden at technicolor.com<mailto:Pieter.VanDerLinden at technicolor.com> Pieter <Pieter.VanDerLinden at technicolor.com><mailto:Pieter.VanDerLinden at technicolor.com>, Williams Fiona <fiona.williams at ericsson.com><mailto:fiona.williams at ericsson.com>, sergio.gusmeroli at txtgroup.com<mailto:sergio.gusmeroli at txtgroup.com> Gusmeroli <sergio.gusmeroli at txtgroup.com><mailto:sergio.gusmeroli at txtgroup.com>, Claudia.Guglielmina at txtgroup.com<mailto:Claudia.Guglielmina at txtgroup.com> Guglielmina <Claudia.Guglielmina at txtgroup.com><mailto:Claudia.Guglielmina at txtgroup.com>, (INFSO) (INFSO) <peter.fatelnig at ec.europa.eu><mailto:peter.fatelnig at ec.europa.eu>, Ragnar.Bergstrom at ec.europa.eu<mailto:Ragnar.Bergstrom at ec.europa.eu> <Ragnar.Bergstrom at ec.europa.eu><mailto:Ragnar.Bergstrom at ec.europa.eu>, Maria-Concepcion.ANTON-GARCIA at ec.europa.eu<mailto:Maria-Concepcion.ANTON-GARCIA at ec.europa.eu> <Maria-Concepcion.ANTON-GARCIA at ec.europa.eu><mailto:Maria-Concepcion.ANTON-GARCIA at ec.europa.eu>, Arian.ZWEGERS at ec.europa.eu<mailto:Arian.ZWEGERS at ec.europa.eu> <Arian.ZWEGERS at ec.europa.eu><mailto:Arian.ZWEGERS at ec.europa.eu>, Juanjo Hierro <jhierro at tid.es><mailto:jhierro at tid.es> CC: Lakaniemi Ilkka <ilkka.lakaniemi at aalto.fi><mailto:ilkka.lakaniemi at aalto.fi>, Schaffers Hans <hans.schaffers at aalto.fi><mailto:hans.schaffers at aalto.fi>, Nuria De-Lama Sanchez <nuria.delama at atosresearch.eu><mailto:nuria.delama at atosresearch.eu>, Thomas Bohnert <thomas.bohnert at zhaw.ch><mailto:thomas.bohnert at zhaw.ch>, Meunier Jean-Dominique <Jean-Dominique.Meunier at technicolor.com><mailto:Jean-Dominique.Meunier at technicolor.com>, "Lionnais Morgane" <Morgane.Lionnais at technicolor.com><mailto:Morgane.Lionnais at technicolor.com>, Payet Magali <magali.payet at technicolor.com><mailto:magali.payet at technicolor.com> Dear current and future SB members, In preparation of our Fri meeting and FYI generally, please find attached certain background material. (No decisions are expected as such in this meeting from the present SB.) - The doc that was requested earlier: V1.0 of the Vision and KPI document from Dec 2012 -- just to close that old point that was dragging due to various reasons. - Policy WG working paper (+ agenda for its meeting tomorrow). We'll hear a quick update on Friday still. - The current state of affairs with the new governance model (rev 6) kind regards, Mikko ps. remember to reply to Nuria too if you can make it to the (late) dinner on Thu 14th! Mr. Mikko Riepula, MSc (Tech) Project Manager Center for Knowledge and Innovation Research (CKIR) Aalto University Lapuankatu 2 00100 Helsinki (PO Box 21230, 00076 Aalto) Finland tel: +358 50 3837378 (mobile) ________________________________ 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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