Dear Joel
before you consolidate the minutes please let me clarify one thing WRT to "Task 3.2.2-Training content development and organisation". No need to have the participants of this task attending the call (BTW they are ALL GE owners and would be very difficoult.. if needed I'd prefer to organize a dedicated call only for training later on). What I declared was that it'd be good (guess) to have at these meetings a sort of coordination with the Task leader of t32.4 (third developers as FIWARE contributors), in order to evaluate together IF and WHAT kind of improvements can be done to the FIWARE Academy in terms of new content or "old" one to be updatedd; since, as you know, in Y2 the Academy should be more focused on the needs of developers.
Hope this is cleare now.
With thanks and Regards
Laura
PS. is Pierre-Yves already included in this mailing list?
----- Original Message -----
From: MIGUEL CARRILLO PACHECO
To: joel.riga at orange.com ; fiware-sustainability at lists.fiware.org
Sent: Tuesday, May 17, 2016 3:08 PM
Subject: Re: [Fiware-sustainability] Sustainability coordination minutes
I am assuming that the minutes of meeting are going to be kept together and properly stored on a single location (docman on the forge, google docs, or whatever you prefer)
You may be aware of the minute of meeting templates that are referred to from the General Resources page. Please use them.
Regards,
Miguel
El 17/05/2016 a las 11:20, joel.riga at orange.com escribió:
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
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+33 1 58 99 04 25
Joel
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