OpenNCP Community meeting (BiWeekly)
Estimated - 13:00 to 14:00 CEST
Performed - 13:00 to 14:00 CEST
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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- 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
0. House Keeping
0.1) Discussion starter - how to gather the contacts of each committee and all of members: mailing list.
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- Steering committee
- Last Meeting: https://openncp.atlassian.net/wiki/x/moDUAw
- Main outcome (@markus): Discussion about hand over of OpenNCP (and what needs to be done) and future Governance in CEF
- It will be further discussed in a next meeting on October, and the role of OpenNCP, later in Nov with OpenNCP Steering Committee, later in eHN. By then we should have a more clear picture.
- Licinio Kustra Mano to Rui Alves (Unlicensed): Set of questions that DG-SANTE provided that will help to close the gap - Check minutes - request to Tech Main Shop - agree on a date to reply to OpenNCP.
- Main outcome (@markus): Discussion about hand over of OpenNCP (and what needs to be done) and future Governance in CEF
- Next meeting: TBC
- Markus (Unlicensed): It will be discussed before Nov in eHN.
- Last Meeting: https://openncp.atlassian.net/wiki/x/moDUAw
- Technical Committee:
- Last Meeting: https://openncp.atlassian.net/wiki/x/EICyAw
- Main outcome:
- Next meeting: 13:00 CEST - Postponed for tomorrow, Sept 22nd
- Last Meeting: https://openncp.atlassian.net/wiki/x/EICyAw
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Issue introduced by Markus: see Discussion points Monday OpenNCP.docx (point 1)
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Development Issue:
| Jira Legacy | ||||||||
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