[aaloa promoters] Nominating the temporary governing board

[Francesco Furfari]

  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
>>
>>
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>
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