OpenNCP Community meeting (BiWeekly)
13th July
Estimated - 13:00 to 14:00 CEST
Performed -
AGENDA
1. Governance
2. Support
3. Development
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- 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:
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Luca Pagliara <luca.pagliara@cnt.lispa.it>,
OpenNCP Community Governance:
- 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;
MEETING NOTES
1. GOVERNANCE
- Budget mechanisms:
- We are loosing Industry partners, since we are not able to keep their willingness to continue participating, mainly due to not being able to provide financial funds for development activities.
- Handover to EC:
- Building the roadmap to close the handover
- Licinio Kustra Mano: Write a MoU on what is the handover strategy for the 2 assets related with the OpenNCP (the Technology and the Community)
- michele.foucart: Markus is at holidays so no decision for EC nor ACTION.
- Alexander Berler (Unlicensed): confirming the that the knowledge is beyond Kostas, and stressing the point that the community should stay open, not in a close model.
- Marcello Melgara: the adoption of any OpenNCP release also demands specific technical knowledge that goes beyond development;
- Licinio Kustra Mano: request for DG-Santé to share a vision of the Governance Model that they are looking to have after the EXPAND is over.
- Licinio Kustra Mano: Write a MoU on what is the handover strategy for the 2 assets related with the OpenNCP (the Technology and the Community)
- Building the roadmap to close the handover
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- Patient Access:
- No merge has happened from trillium bridge;
- What about the Transformer?
- Kostas Karkaletsis: the component has been developed by Keyzer Permanent, so so far we have access only to Artefacts, not to the source code.
- Marcello Melgara: write some paragraphs on the strategic importance of that component so that it can be used for initial conversations with Trillium and other EU-US MoU.
Next OpenNCP Community Meeting, at GOVERNANCE give the word to:
- HR, AT, SI, allowing them to share there expectations and goals with the participation at the OpenNCP Community;
Introduction the EXPANDATHON event and start your engines!!!!