FUTURE INTERNET PUBLIC PRIVATE PARTNERSHIP CONCORD DELIVERABLE

D1.3 STEERING BOARD PARTICIPATION Author: Mikko Riepula Date of Delivery: March 31st, 2012 Version: See Revision History on p. 2 Contract nro.: 285266

2

DOCUMENT REFERENCE Project Acronym CONCORD ICT Project Number 285266 Project URL http://www.fi-ppp.eu/projects/concord/ EU Project Officer Mr. Giorgios Tselentis Coordinator Petra Turkama, Aalto University

Email: petra.turkama@aalto.fi; tel. +358 40 3538369 Deliverable Name Contributing to the Steering Board Deliverable No. 1.3 Nature Other Author(s) Mikko Riepula

Abstract

Deliverable D1.3 gives a listing of persons nominated by projects to the Steering Board and information on which Steering Board meetings they have attended during the reporting period. It also refers to other evidence constituting contributions to the Steering Board, namely Working Group proposals and proposals for certain events.

Keywords Steering Board, Participation in Meetings Date of Delivery March 31st, 2012 Version See below. Proof Reader for Quality Assurance Petra Turkama, Jukka Mattila

REVISION HISTORY Version No: Date: Description of Changes: Author(s): 1 x.y.2011 First Version Petra Turkama (Aalto) 1.9 28.2.2012 Updates to wording and participation till Feb 2012 Mikko Riepula (Aalto) 1.9.1 27.3.2012 Minor updates to wording Mikko Riepula (Aalto) 2.0 29.3.2012 Inserted participation tables; minor other updates Mikko Riepula (Aalto)

CONCORD DELIVERABLE 1.3 ABOUT DELIVERABLE D1.3 Deliverable D1.3 builds on the work performed in Task 1.3, Contributing to the Steering Board. The task Leader is Aalto University, and contributions are welcomed from the other organization that has a nominated Steering Board member, TIVIT. This task involves active participation to FI PPP Steering Group’s work. Through its Steering Board members, the CONCORD team proposes new Working Groups and other Programme-level activities as necessary in order to create the targeted Programme-level impact. The two Steering Board positions

3

allocated for CONCORD are held by the majority partners Aalto and TIVIT. The other CONCORD participants can also actively contribute to the discussions and decisions by interacting with the said majority partners and hence raising issues to the Steering Board agenda. (Transparency of and involvement in the discussions is in part achieved by the steering board Wikis set up by CONCORD.)

DESCRIPTION OF THE DELIVERABLE 1.3 This Deliverable 1.3 consists of the attendance records to the Steering Board and refers to CONCORD’s proposals made for the Steering Board:

• The list of participation to the Steering Board meetings (as part of this document) • Working Group, event and other formal proposals made by CONCORD partners (as supplemental

evidence) The CONCORD representation to the Steering Board meetings can be changed depending on the agenda of the meetings. The Board will meet monthly, and thus the deliverables have been communicated as M2-M60. The responsible party: Aalto University, contributions from all.

EVIDENCE FOR THE DELIVERABLE 1.3 All evidence for the Steering Board meetings can be found in the Knowledge Centre. Much of the same material can also be found in the intranet on the FI PPP Portal, under the section FI PPP Steering Board, as well as on Wikispaces dedicated to the Steering Board. New versions of the deliverable will be produced annually (M12, M24, M36, M48, M60). The evidence includes the following documents from M7-M12:

1. Standardisation Working Group proposal made by Aalto. 2. Exploitation and Business Modelling Working Group proposal made by IBBT. 3. Policy and Regulatory Working Group (a.k.a. Institutional Agenda Design WG) proposal made by

EIIR. (Furthermore, the Security and Privacy Working Group proposal and setup is in preparation by TiViT.) CONCORD has been represented in all FI PPP Steering Board meetings. Representatives have been the regular members:

• Dr. Petra Turkama, Aalto University, succeeded by Mr. Mikko Riepula, Aalto University, from Feb-2012 on.

• Prof. Pauli Kuosmanen, TIVIT Additionally also Prof. Alvaro De Oliveira attended the meetings when the Advisory Board selection has been on the agenda. Also Mr. Jukka Mattila has attended the meetings to support in the recording of the minutes. Mr. Mikko Riepula joined first as a facilitator in Jan 2012.

4

Project:   Name:   Last  name:   October  25,  2011  (Poznan)  

November  17,  2011  (Virtual)  

December  15,  2011  (Virtual)  

INSTANT  MOBILITY  

Patrick   Gatellier   X   x   X  

INFINITY   Federico     Alvarez   X   NO     Rep:  Elio  Salvatori  

FI-­‐WARE   Nuria   De  Lama   X   X   X  FICONTENT   Henri   Fourdeux   X   X   X  INSTANT  MOBILITY  

Gino   Franco   NO   NO   NO  

FINEST   John  Rod   Franklin   X   X   X  

SAFECITY   Diego   Gimenez   Rep:  Judith  Pertejo     NO   NO  

OUTSMART   Gilles   Grattard   X   X   X  SAFECITY   Sara   Gutierrez   NO   NO   NO  OUTSMART   Laurent   Herault   NO   NO   NO  

FI-­‐WARE   Jose  Jimenez  Delgado  

X   X   X  

CONCORD   Pauli   Kuosmanen   X   no   X  ENVIROFI   Jose   Lorenzo   X   X   X  INFINITY   Jacques     Magen   X   X   X  INSTANT  MOBILITY  

Julie   Marguerite   NO   X   NO  

FINSENY   Werner   Mohr   X   NO   X  

ENVIROFI   Stefano     Nativi     Rep:  Antonio  Olivan   NO   NO  

FINSENY  Miguel  Angel    

Sánchez  Fornie   NO   NO   NO  

SMART  AGRIFOOD  

András   Sebők     X  NO  

NO  

FINEST   Michael   Stollberg   X   NO   NO  CONCORD   Petra   Turkama   X   X   X  SMART  AGRIFOOD  

Sjaak   Wolfert   Rep:  Krijn  Poppe  

Rep:  Krijn  Poppe  

Rep:  Krijn  Poppe  

FICONTENT   George   Wright   X   NO   NO  Table 1. Steering Board participation in Q4 2011.

5

Project   First  name   Last  name   Jan  26  Brussels  

Feb  22  virtual  

Mar  27    Brussels  

Appointed  members            

CONCORD   Pauli   Kuosmanen   Rep:  Mikko  Riepula  

x   x  

CONCORD   Petra   Turkama   x   dup   -­‐  

CONCORD   Mikko   Riepula   dup   x   x  

ENVIROFI   Jose   Lorenzo   Rep:  Antonio  Olivan  

x   x  

ENVIROFI   Stefano     Nativi     Rep:  Zoheir  Sabeur  

-­‐   -­‐  

FI-­‐WARE   Nuria   De  Lama   x   -­‐   x  

FI-­‐WARE   Jose   Jimenez   x   x   -­‐  

FICONTENT   Henri   Fourdeux   x  Rep:  Yves-­‐Marie  le  Pannerer  

x  

FICONTENT   George   Wright   -­‐   -­‐   -­‐  

FINEST   John  Rod   Franklin   x   x   x  

FINEST   Michael   Stollberg   -­‐   -­‐   x  

FINSENY   Werner   Mohr   x   Rep:  Kolja  Eger   x  

FINSENY   Miguel  Angel     Sánchez  Fornie   -­‐  Rep:  Ignacio  

Martin  Rep:  Ignacio  

Martin  

INFINITY   Federico     Alvarez   x   x   x  

INFINITY   Jacques     Magen   -­‐   -­‐   x  

INSTANT  MOBILITY   Gino   Franco     -­‐   -­‐  

INSTANT  MOBILITY   Patrick   Gatellier   x   x   x  

INSTANT  MOBILITY   Julie   Marguerite   -­‐   -­‐   -­‐  

OUTSMART   Gilles   Grattard   x   -­‐   -­‐  

OUTSMART   Laurent   Herault   ?   ?   -­‐  

SAFECITY   Diego   Gimenez   Rep:  Judith  Pertejo  

x  Rep:  Judith  Pertejo  

SAFECITY   Sara   Gutierrez   Rep:  Roberto  Gimenez  

-­‐   -­‐  

SMART  AGRIFOOD  

Krijn   Poppe   x   x   x  

SMART  AGRIFOOD  

András   Sebők     -­‐   -­‐  Rep:  Sjaak  Wolfert  

Others            

SAFECITY   Gurel   Peretz   x     -­‐  

CONCORD   Jukka   Mattila   x     -­‐  

CONCORD   Alvaro   Oliveira   x     x  

  Peter   Fatelnig   x     x  

  Arian   Zwegers   x     -­‐  

CONCORD   Petra   Turkama   dup   x   -­‐  

CONCORD   Ana   Garcia     x  (in  part)   -­‐  

CONCORD   Takis   Damaskopoulos       x  

Review  panelist   Robert  (Bob)   Malcom       x  

Table 2. Steering Board participation in Q1 2012. Dup = same person in another capacity.