Amended text of motions relating to revision of DoW for GA meeting 9 November 2012

Unchanged
The General Assembly is invited to recognise and retroactively approve the withdrawal of Philips Consumer Lifestyle and Microsoft Research Limited during the first year of the project.

Amended
The General Assembly is invited to approve the withdrawal of IKI-RAS at the end of the second year of the project.

Amended
The General Assembly is invited to approve the removal of future work in WP12 ‘Staff and experience exchange’—accepting that some work was legitimately done in the first and second years—the complete deletion of WP34 ‘Brokerage services’ (not yet started), and the removal of WP46 (International liaison) by transferring its remaining work and budget into WP45.

Unchanged
The General Assembly is invited to approve the assignment of the leadership of WP31 ‘Digital rights and access management’ (Philips in the original DoW) to the German National Library (DNB).

Amended
The General Assembly is invited to endorse the assignment of a part of the budget released by the departure of Philips and IKI-RAS thus: 2 pm/year for Stream Leaders plus €2000 travel per year, for the second, third and fourth years of the contract.

Unchanged
The General Assembly is invited to authorise the PMB to proceed with revision of the DoW as outlined in this document, accepting that a further GA meeting (virtual rather than face-to-face) might be needed before the end of 2012 to finalise any outstanding issues.

-- SimonLambert - 2012-11-08

Topic revision: r1 - 2012-11-08 - SimonLambert
 
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