[Fiware-sustainability] TR: Minutes of May 24th Sustainability meeting

[joel.riga at orange.com]

Present at the meeting (June 13th 2016 3:30pm) : Ikhnur, Laura and Joel

Update info in yellow

D3.2.1 Governance models and governances structures definition


-          The next meeting is cancelled awaiting to the BoD to take a direction.

-          Nominated Platinium  Members are : For Orange Patrice and François,  Engineering: Horacio and Stefano, Telefonica: Rosalia Simon Navarro and Juanjo,  ATOS: Hubert Tardieu and Alicia Gracia

-          The Bylaws team has finished the work and the BoD is expected to take the decision to the location of the headquarter. This is important to completely finish the work concerning the Bylaws and officially launch the Foundation.

-          The content of the Bylaws document is not public yet

-          Stefano to send the link of the Bylaws document to Joel
No further information

D3.2.2 Confidence-building framework

Miguel: This one falls in the amendment!!! Franck is no longer in this activity
Joel  to check if this task is alive or not
No further information

D3.2.3 Academia relationships report (Pierre Yves)

-          Pierre Yves got the list of participants. UNIVERSIDAD DE LAS PALMAS DE GRAN CANARIA is still missing.  PY will send an invitation for a meeting to build an action plan ASAP.

-          PY: An email was sent to the list of contributors to this task

-          No further information


D3.2.4 Training courses report (Laura)
We talked essentially about backlog management. The tickets that are blocked could not be updated unti GE owners do their part of the ticket management.

3.2.5 Technical coaching report (Stefano)
Stefano: Last lines of the deliverable are being written. This document is only concerning Y1.
Manuel : The content of Y1 is expected to be released for September. On the delivery dashboard COAC 25 in Jira is to be updated
No further information


OTHER

Joel decided to expect a written update (by email) from each task leader so that he could ensure some visibility on ongoing work and milestones. Then the meetings will essentially (not exclusively) concern Task leaders. It is up to task leaders to invite contributors.

Joel

_________________________________________________________________________________________________________________________

Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc
pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler
a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration,
Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci.

This message and its attachments may contain confidential or privileged information that may be protected by law;
they should not be distributed, used or copied without authorisation.
If you have received this email in error, please notify the sender and delete this message and its attachments.
As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified.
Thank you.

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.fiware.org/private/fiware-sustainability/attachments/20160613/db29e548/attachment.html>