OpenNCP Community Governance
Estimated - 12:00 to 13:00 CEST
Performed -
AGENDA
- Overview
- Governance and hand over
- AOB
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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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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;
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- Markus (Unlicensed): Will provide to EXPAND (WP5): a list of questions related to the general handover of assets, to be answered by specific maintenance shops ;
- Marcello Melgara / Jürgen Wehnert: EXPAND WP5 share the current job descriptions from each Maintenance shop, as a mean for EC to understand the full range of assets governance that is needed for 2016 and on .
- OpenNCP Community Steering Committee: Communicate to the Community the Governance Model for 2016 and on or , after the endorsement of the eHN.
- Rui Alves (Unlicensed): Next meeting the steering board: 13h00 CET
- Licinio Kustra Mano: Introduce EC to CONET after 13h00 CET.
- Licinio Kustra Mano: Schedule next: let's schedule the 1st week of November..the at 12h00 CET