Present at the meeting: Pascal, Stefano, Juan, Pierre Yves, Manuel and Joel 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 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 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 D3.2.4 Training courses report (Laura) Laura not present 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 OTHER Manuel : Concerning Backlog Management, 30 overdue tickets concerning Sustainability !! Joel and Jose Manuel to update the tickets ASAP Joel: a new meeting is scheduled on Monday 30th at 5:00pm . 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/20160524/24366874/attachment.html>
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