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1. Governance
- markus.kalliola presented the new governance model for 2016. The governance stays mainly same as for 2015. The main changes are:
- operational management will be separated to clarify it
- streering committee will consists of one member per each project/stakeholder group which has significant relation to OpenNCP. CEF, JAseHN and e-Sens were identified. Steering commitee will meet every third week of each month.
- Technical committee will be open for new people with the requirements of good knowledge from OpenNCP and commitment to participate in bi-weekly meetings regurlarly
- OpenNCP bi-weekly meetings will concentrate on informing the community on ongoing task forces and provide a possibility for support / ad-hoc topics which need discussion
- Main development will take place in Task forces which will concentrate on specific topics. The first one to start will be TF to fix issues arising from stress and security tests
- The governance structure was presented to Steering committee last week and now introduced for comments to the OpenNCP community
- There was no comments to the structure.
- Massimiliano Masi proposed that before starting the first TF the topic should be discussed in Technical committee. The proposal was endorsed by others.
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