Laura Malena Pierre Yves Juanjo Joel D3.2.1 Governance models and governances structures definition (Joel) Juanjo : we have to be pragmatic. We produced a 1st doc model and the 2nd revision is going to be the one that will be aligned with the bylaws. Some details regarding TSC will update the previous proposition Milestone 1 : end of May to have a well acceptable content Milestone 2 : end of June to have an update of the previous Fiware Governance Model Milestone 3 : end of July to have an official Fiware Foundation ready to go ? Miguel to propose a new delay for the D3.2.1 deliverable (I would suggest July to ensure that all the latest modifications could be taken into account) D3.2.2 Confidence-building framework (Franck) Franck Not present D3.2.3 Academia relationships report (Pierre Yves) Gather all contributions : Miguel sent contacts. Pierre Yves to coordinate activity and provide the version (b) of the academia relationship report. Laura will be invited to the first meetings of academia to provide information concerning courses content of the Fiware Academy. Laura recommend that Pierre Yves pay attention on the low budget affected to academia contributors, so optimizing time in meeting is a necessity. Miguel to propose a new delay for the deliverable. D3.2.4 Training courses report (Laura) Laura needs that contributors of the task could attend so that she could catch contributions and coordinate 3.2.5 Technical coaching report (Stefano) Stefano not present Joel to send a new doodle for the next meeting. Hope that we could have more participants ! Countries Numéro à composer par l'appelant Number to dial from countries Access code South Africa +27118446100 158990425# Germany +496986798095 158990425# Austria +4313602774660 158990425# Belgium +3226200560 158990425# Bulgaria +35929358191 158990425# Denmark +4535158025 158990425# Spain +34917547066 158990425# USA +19293222428 158990425# Finland +358981710559 158990425# Greec +302112111561 158990425# Hong Kong +85230579042 158990425# Hungary +3612354712 158990425# India +912261759003 158990425# Ireland +35319080801 158990425# Italy +390809898000 158990425# Malaysia +60320531854 158990425# Mexico +525550913079 158990425# New Zealand +6493391606 158990425# Netherlands +31132019048 158990425# Poland +48225830014 158990425# Portugal +351220608002 158990425# Czech Republic +420225439761 158990425# Rumania +40212047047 158990425# United Kingdom +442076603102 158990425# Singapore +6565771269 158990425# Slovakia +421250102647 158990425# Sweden +46851993072 158990425# Switzerland +41315478004 158990425# Turkey +902123755700 158990425# France +33 1 58 99 04 25 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/20160517/58384a8c/attachment.html>
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