[Fiware-sustainability] Sustainability coordination minutes

[stefano de panfilis]

dear joel and all,

as i said in another email, with a so late confirmation i was impossible
for me to attend. when i did join (11:05) the meeting was already over.
btw, very good it means your were quite efficient!

concerning the d3.2.1 basically i'm the guy who is taking care of the
content.
joel you have the links to all the contents be produced so far: version 1
of the gm, version 2 si under progress as we have to keep it alligned with
the foundation bylaws, and foundation bylaws.

as soon as everything is finished, end of this month at the very most due
to the viennaa event, joel you just need to cut and paste the three
documents (available as google docs) there. is this what juanjo means as
being pragmatic? for me is yes, but let's have your opinions.

joel, if you need the links to the docs please just ask.

concerning ths coaches report, you may not believed, but the last weekend
and yesterday i worked on it and it is on its way. of course the
deliverable describes the first year only.

ciao,
stefano



2016-05-17 11:20 GMT+02:00 <joel.riga at orange.com>:

> 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 2
> nd 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
>
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-- 
Stefano De Panfilis
Chief Innovation Officer
Engineering Ingegneria Informatica S.p.A.
via Riccardo Morandi 32
00148 Roma
Italy

tel (direct): +39-06-8759-4253
tel (secr.): +39-068307-4513
fax: +39-068307-4200
cell: +39-335-7542-567
skype: depa01
twitter: @depa01
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