20151123 - Meeting minutes, Monday, November 23rd, 2015 - OpenNCP F2F Meeting - Hand-Over
OpenNCP Community Governance
Estimated - 08:30 - 18:30 CET (full day)
Performed -
AGENDA
- Overview
- Governance and hand over
- AOB
- Wiki+ WorkBench + AdobeConnect
- AdobeConnect:
http://ec-wacs.adobeconnect.com/openncp/
Room Passcode: ask Rui Alves (Unlicensed) or markus.kalliola or Licinio Kustra Mano
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PARTICIPANTS
Today's Meeting Participants:
Invited Members List:
MEETING NOTES
1. OVERVIEW
- From Jan. 2015 to Dec. 2015;
- Nominated OpenNCP Committees: https://openncp.atlassian.net/wiki/x/DYANAg
- Scope OpenNCP in EXPAND
- Take the OpenNCP to the next version;
- Assist and resolve any support issues that may arise;
- Handover to (DG-SANTÉ) for long term sustainability organisation;
2. GOVERNANCE AND HAND OVER
2.1 Agenda for a F2F Hand-Over between OpenNCP/EXPAND and DG-SANTÉ
- 08.30-09.30 – Finalize agenda and go through – HM; PL; MK; LKM
- 09.30-12.30 – Handing over Core Services and OpenNCP Community
- Terminology Services (MVC/MTC Governance; IP Management; Technological Solution)
- Configuration Services (Solutions Migration and Solutions Governance)
- CI Environment (QA, Test Strategy Integration)
- Collaborative Development Tools
- OpenNCP Governance
- Key documents (from epSOS & EXPAND), online repository of documentation to preserve...
- 12.30-13.30 – Lunch
- 13.30-16.30 – Clarifying Generic Services
- Roles of EC, MS...
- Participation on the OpenNCP Community
- OpenNCP Roadmap - 2016
- Perform according to the Test Strategy agreed - e.g: What should MS test in their NCP?
- 16.30-17.30 – Expandathon – Engaging as many countries as possible, defining success, and targets
- 17.30-18.00 – Drafting and signing an handover MoU
- 18.00-18.30 - Closing remarks
Proposed date: - Side-by-side with eHN Meeting
3. AOB
ACTIONS
- Rui Alves (Unlicensed): Schedule next meeting: