Dear Torsten, It's not a good sign that there are "more critical businesses" than this f2f meeting for a FI-WARE WPA. Actually, it worries me. Nevertheless, thanks for your input. I will provide a detailed agenda along the weekend that we can discuss and approve during our joint WPLs/WPAs confcall on Monday. Certainly all the points you raise are relevant (and there are more) but some of them can be handled off-line or during our joint WPLs/WPAs confcalls. We should concentrate our f2f meeting on technical/architectural and planning matters that require f2f discussion to actually make progress. What is true is that it is worth reviewing the template of our joint WPLs/WPAs confcall minutes so that all the points you raise are covered there and has an owner. Best regards, -- Juanjo ------------- Product Development and Innovation (PDI) - Telefonica Digital website: www.tid.es<http://www.tid.es> email: jhierro at tid.es<mailto:jhierro at tid.es> twitter: twitter.com/JuanjoHierro FI-WARE (European Future Internet Core Platform) Chief Architect You can follow FI-WARE at: website: http://www.fi-ware.eu facebook: http://www.facebook.com/pages/FI-WARE/251366491587242 twitter: http://twitter.com/FIware linkedIn: http://www.linkedin.com/groups/FIWARE-4239932 On 11/01/13 14:22, Leidig, Torsten wrote: Hi Junajo and others, Unfortunately I cannot attend the meeting due to other critical business. Thorsten Sandfuchs will replace me in Rome. However, he has to leave on Wednesday. So it would be great if you can arrange the agenda in a way that all topics requiring SAP are handled until Wednesday afternoon. We spend some thoughts on things, which might be important to discuss during the meeting. Our hope is that we can come up with an agenda before the meeting. Here are some topics, which might be relevant from our perspective: We should identify an owner & driver for every session. * Preplanning of next Review (June 2013) (1h+2h) * What will be the major messages (technical & organizational) for the next review? * Preparation: every work package collects and presents ONE sentence what to position on the next review (June 2013) * Further discussion on Demo scenario - what is missing and should be presentable in the next review? * Which GEs will have new functionalities, which ones will be presented in the next demo-run? * Architecture (series of break-out sessions with small groups and on Wednesday one session with everybody) * Instead of using one architecture diagram per chapter, introduce one diagram for all * Optionally a first draft could be prepared prior to the week * How to proceed with Checkpoint 1 "Whitepaper" * Goal: Firm plan on how to deliver the architecture deliverable content and administrative wise * * Knowledge sharing session: Retrospective use cases 2011/2012 (2h) * What went good, what went bad? * What should be proceed with? * Preparation: Every WP to gather points for this session and present them * Goal: cross WP understanding on how to * Internal availability and roadmap alignment (1h+x) * How will the oAUTH/security/IDM topic be adoptable and be adopted within the different GEs? * ... further cross WP alignments * Timing and effort assumptions * Major events (1h) * Preparation of upcoming events and roadshows * Preplanning of Next FI-WARE general assembly * Will there be "Architecture weeks" with the new use cases? * Or: which events can be leveraged to distribute information to them? * Preparation: Administrative information needs to be gathered from respective work package owner and presented in the beginning of the session * Goal: have a plan for Cebit 2013 * What to show? Whom to address? Where will go? * FI-WARE strategy (2h + more if needed) * Open discussion on what was discussed & communicated to the commission & what will change in 2013 * Aspects: community building, concrete (short-term) exploitation activities towards phase in of external parties * Goal-setting for 2013 (measurable goals) * Preparation: WP11 to present current version of strategy as shown on the review * Goal: Discuss and sign-off messaging towards external parties * Open Innovation Labs session (2h) * What is the plan? * What is missing? * Who is doing what? * Goal: Transparency towards FI-WARE - document this in fi-ware-private wiki * Operational aspect session (2h) * Who does edit what & where * Which wiki for which deliverable, ... * Decide & document all upcoming major deadlines & do deliverable planning * Goal: wiki page with major milestones for FI-WARE members to read in the fi-ware-private wiki * External events (call-ends) * Rough time line * Enablement material session (again in small groups) (4h) * Come up with a set of slides, paper-drafts and other enablement material which helps others to understand/consume or build upon FI-WARE * "FI-WARE in 5 minutes" - on chapter-level and/or across-chapter * 1-2 (Running) examples from the use cases * Goal: draft of (mainly technical) Presentation of FI-WARE More optional sessions, if there is still time left: * Use case phase in planning & execution * Gather every possible information who might be the new use case projects and make this transparent within the WPL/WPA group * What to do with the new use cases - rough timeplanning, alignment, ... * Use case phase out planning & execution * What do we expect from the (existing) use cases (e.g. validation questionnaire) and how can/should we further support them? * WWW and wiki changes * Do we need minor or major changes in the current set of "channels"? * Probably depending on the previous sessions, concrete plans on how to change wiki, www, twitter and more Best, Torsten Dr. Torsten Leidig SAP Next Business and Technology SAP AG Vincenz-Priessnitz-Strasse 1 76131 Karlsruhe, Germany T +49 6227-7525-35 F +49 6227 78-52535 www.sap.com<http://www.sap.com/> Please consider the impact on the environment before printing this e-mail. 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