[aaloa promoters] Nominating the temporary governing board

Mon Sep 6 14:37:19 CEST 2010

Dear all,
I hope you have had a very nice summer.
Just a quick note to remind you that I am available to provide support to the governing board on any legal or organizational issues.
This support would be personal as the policy of my firm does not provide for participation in this kind of bodies.
Kind regards.

--
César Iglesias
Díaz-Bastien & Truan
      Abogados
ciglesias at dbtlex.com
www.dbtlex.com
____________________
Torre Picasso, Planta 35
28020 Madrid.
Telf. + 34 915773660
Fax. + 34 915755468

  Antes de imprimir este e-mail piense bien si es necesario hacerlo
                 Before printing this e-mail think if it is necessary

-----Mensaje original-----
De: promoters-bounces at aaloa.org [mailto:promoters-bounces at aaloa.org] En nombre de Mohammad-Reza Tazari
Enviado el: lunes, 06 de septiembre de 2010 14:16
Para: Francesco Furfari
CC: promoters at aaloa.org
Asunto: Re: [aaloa promoters] Nominating the temporary governing board

Oh, sorry Francesco, my mistake (to have forgotten the initial email, now attached)! This is why I simply referred to the web site...

Looking at the member list in the attached email + Ricardo Serafin @ TSB
+ Juan Carlos Naranjo Martinez & Laura Belenguer Querol @ ITACA + Marco
Eichelberg @ OFFIS, there are 27 people from 13 orgs.

I would suggest to have only one representative from each organization, MAYBE just with exception for CNR-ISTI, in order to have a size that reaches more easily a majority (assuming 2/3) when meeting and telcos are organized. This way, the upper-limit for the size of the board will be 14, depending on if all orgs do want to be present in the board. The following numbers should help to have an imagination of what it means for our meetings and telcos:

   size        min. # of members necessary for meetings
   ----        ----------------------------------------
    10                          7
    11-12                       8
    13                          9
    14                          10

But, I suggest that each official board member from each org can nominate just a second person as possible proxy to increase the chance that all orgs are presented when meetings and telcos are organized.

Regards,

-- Saied

Francesco Furfari wrote on 06-Sep-10 13:14:
> Dear Said,
>
> yes, but personally I would not limit the size of governing board,
> being temporary, to 10 people.
> The four organizations cited in the website are willing to spend some
> resources for incubating AALOA, but we haven't to limit the
> participation to them.
>
> In general in this mailing list we have individuals that don't
> represent formally organizations, I'm thinking to Francois Letellier
> or to Thomas Karopka to name a few. But I think their point of views
> can enrich the governing board to take the right decisions.
>
> Furthermore, I think that people belonging to the governing board will
> have binding vote, but I would get the opinion of all the AALOA
> subscribers.
>
> francesco
>
>
>
> Il 06/09/2010 11.35, Mohammad-Reza Tazari ha scritto:
>> Hi everybody,
>>
>> from Fh-IGD, Reiner & me would like to join the temporary governing
>> board.
>>
>> Just to make sure: taking the list under
>> http://www.aaloa.org/team/role_of_promoters (CNR-ISTI, Fh-IGD, ITACA,
>> and SINTEF) and the newest announcement that Marco Eichelberg from
>> OFFIS has also joined this list (welcome on board, Marco!), with the
>> suggestion by Francesco, there will be at most 10 people as members
>> of the temporary governing board. Is that right?
>>
>> Regards,
>>
>> -- Saied
>>
>> Francesco Furfari wrote on 06-Sep-10 09:42:
>>> Hello to everybody,
>>>
>>> an important issue we discussed in Lisbon was about the appointment
>>> of a temporary governing board.
>>> I hope all of you are now returned and relaxed from their summer
>>> vacation to proceed with the board nomination.
>>> I would like to report in the slides presenting AALOA initiative at
>>> AAL Forum the names of the people composing the temporary governing board.
>>>
>>> I have not got a specific procedure in mind. Maybe we could consider
>>> to include not more than 2 people from the same organization.
>>> Then we should only propose our candidature.
>>>
>>> WDYT? any other hint?
>>> francesco
>>>
>>>
>>> _______________________________________________
>>> Promoters mailing list
>>> Promoters at aaloa.org
>>> http://aaloa.org/mailman/listinfo/promoters
>>>
>>
>> _______________________________________________
>> Promoters mailing list
>> Promoters at aaloa.org
>> http://aaloa.org/mailman/listinfo/promoters
>
>
> _______________________________________________
> Promoters mailing list
> Promoters at aaloa.org
> http://aaloa.org/mailman/listinfo/promoters

*** eSafe escaneo el email en busca de contenido malicioso ***
*** IMPORTANT: Do not open attachments from unrecognized senders  ***

ABOGADO-CLIENTE INFORMACIÓN PRIVILEGIADA
Este correo electrónico y cualquier fichero anexo al mismo es confidencial y esta exclusivamente dirigido a la persona indicada. Los contenidos de este correo electrónico pueden contener información privada, confidencial y/o sujeta a secreto profesional y legalmente protegida. Si ha recibido este correo electrónico por error, por favor bórrelo (junto con los anexos) de su sistema y notifíquelo al remitente inmediatamente no debiendo retener, copiar o imprimir los contenidos de este correo electrónico (o cualquier fichero anexo); ni, directa o indirectamente, revelar o distribuir los contenidos del mismo.

ATTORNEY-CLIENT  PRIVILEGED INFORMATION
This e-mail and any attachment transmitted with it are confidential and are intended for the named person's use only. The contents of the e-mail may contain private, confidential and/or legally privileged information subject to professional secrecy. If you have received this e-mail in error, please delete it (and any attachment) from your system and notify the sender immediately. You may not retain, copy or print the contents of this e-mail (or any attachment) nor may you, directly or indirectly, disclose or distribute the contents to anyone

En cumplimiento de lo dispuesto en la Ley 15/1999, de 13 de diciembre, de Protección de Datos de Carácter Personal, le informamos que sus datos serán incorporados a los ficheros automatizados titularidad de DIAZ- BASTIEN & TRUAN, ABOGADOS inscritos en el RGPD, utilizando los mismos en la forma que impone la citada Ley. La finalidad de estos ficheros es la de ser utilizados en la prestación del servicio contratado o en el desarrollo de la relación que le une con DIAZ- BASTIEN & TRUAN, ABOGADOS. Conforme al Reglamento de desarrollo de la LOPD, a salvo de consentimiento expreso, dispone de 30 días para manifestar su negativa al tratamiento, en caso contrario se entenderá que consiente al tratamiento. En el caso de que usted quiera ejercitar los derechos que le  asisten en cuanto al acceso, la rectificación, la cancelación y la oposición de sus datos personales, puede dirigirse a DIAZ- BASTIEN & TRUAN, ABOGADOS, por escrito, y acreditando su identidad, al Responsable de protección de datos, Torre Picasso, Planta 35, Plaza Pablo Ruiz Picasso, nº 1, 28020, Madrid.
**********************************************************************************************
IMPORTANT: The contents of this email and any attachments are confidential. They are intended for the 
named recipient(s) only.
If you have received this email in error, please notify the system manager or the sender immediately and do 
not disclose the contents to anyone or make copies thereof.
*** eSafe scanned this email for viruses, vandals, and malicious content. ***
**********************************************************************************************