OpenNCP Community: Weekly meeting (EXPANDED)

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•  Licinio Kustra Mano Schedule next meeting: 17th of November(Monday) from  13:30 to 14:30 (CET)  (Licinio Kustra Mano will be on holidays, returns on 1st December, so another member from the Steering Committee should orchestrate the meetings)
•  Licinio Kustra Mano Share the Governance structure with all community and specially with the ones who have their name on the list and ask if they accept the role (Approved on 1st December)
•  Project Contact Points: would elaborate a short Progress report on each project and foresee which are the timelines for the projects.
•  Licinio Kustra Mano: Create assessment task for license models;
  
•  Licinio Kustra Mano: Publish assessment on eDelivery Building Block, namely on the relying standards and how suitable they are for eHealth.
  
•  OpenNCP Steering: Planning IHE LU Connectathon on April: plan, prepare what can be assessed in this event; Include this opportunity in the roadmap;
•  OpenNCP Steering: Create conditions for re-start developments on the 1st of December;
•  OpenNCP Stork Project contact point (Stéphane Spahni): prepare 20th November, STORK F2F  Meeting in Geneva (KickOff): Q&A on the OpenNCP Stork page; STORK in OpenNCP: eIdentification and Mapping Procedures 

previously identified actions - keep track

•  Licinio Kustra Mano and Jürgen Wehnert: seek for best team to answer the EC security/organization questions 

  Jira Legacy
  server JIRA (openncp.atlassian.net) serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-66

•  Marcello Melgara: stress in e-SENS the presence of an OpeNCP Technical team
•  Isabel Cruz: seek for better understanding on 

  Jira Legacy
  server JIRA (openncp.atlassian.net) serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-62

•  Licinio Kustra Mano: will prepare some initial answers, and in the next OpenNCP meeting they will be revised;

  Jira Legacy
  server JIRA (openncp.atlassian.net) columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-65

•  Stéphane Spahni: will try to clarify the missing points on the TLS editor. 

  Jira Legacy
  server JIRA (openncp.atlassian.net) columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-64

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