General assembly (Prometheus-X)

We kindly invite you to the Prometheus-X 2024 General Assembly which will be held on the 28th of June from 2.30 to 4PM CET.

The last year has been quite eventful for our association:

• T1 part time General Manager: Marcello Grita


• 1 first employee: Sylvia Fara


• A new website: https://prometheus-x.org/
  


• Start of the FR ARIANE Project and development of the core data space infrastructure building blocks


• First data transactions in various skills / education use cases


• Start of the EU EDGE-Skills Project with 30 use cases and additional building blocks


• Use of our infrastructure in other domains (tourism, media, smart cities)


• Contribution to the main data space specifications and standards (GAIA-X, IDSA, DSSC): inclusion of Personal Data Intermediaries in the data space infrastructure


• Contribution to the Simpl Programme: inclusion of Personal Data Intermediaries


• Several webinars with 100s of attendees


• Submission of 2 other EU projects (PTX-AI and DS4Skills-GO)


• Design of our business and governance models


• 2 in person events and great parties!

Will be able to share the advancement in our General Assembly. 

It is an important GA as:

1. It will present the process of the election of the new Board for 2025


2. It will present our roadmap to implement a robust business and governance model


3. It will present how we will adapt our internal functioning to manage our EU scaling and cross domain reach 

It's an important step in the growth of our association. Now that we have set up the foundations, we will discuss how to structure our work and the members involvement to make the infrastructure grow in a trustworthy way.

Agenda:

• Welcome to our new members and first employee!


• Validation and vote on the 2023 accounts (see accounting documents attached)


• Presentation of the proposed process for the upcoming Board election (January 2025)


• Status of the data space: building blocks, use cases and perspectives, business and governance model plan