OpenNCP Community: Weekly Meeting

10th March 13:00 to 14:30  CET

Work RoadMap - epSOS and Beyond :)

AGENDA

a) Support and Maintenance

- Issues (Critical and Blockers)

- Technical Tasks (source repositories, CI migrations)

b) Governance Model

- Proposal Approval

c) Liaison with Projects and Countries

- Analyse requests

d) Events

- IHE Conectaton 2014, 7 - 11 April > Vienna, Austria

- eHealth Forum 2014 > 12 - 14 May, Athens, Greece

 

 

 

LOCATION

- Skype (licinio.mano) + JoinMe + Work Boards

PARTICIPANTS

Today's Meeting Participants:

 

Licinio Mano <licinio.mano@iuz.pt>,
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>,  
Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 
 
Stéphane Spahni <stephane.spahni@hcuge.ch>,
 
Juergen Wehnert <juergen.wehnert@gematik.de>,
 
[impeded] Gareth Woodham <Gareth.Woodham@apotekensservice.se>,
 



Invited Members List:

Jussi Lemmetty <jussi.lemmetty@kela.fi>
Konstantin Hypponen <konstantin.hypponen@kela.fi>, 
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Per Loubjerg <consult@loubjerg.dk>,
Aarne Roosi <Aarne.Roosi@affecto.com>, 
Alexander Berler <a.berler@gnomon.com.gr>, 
Arnaud Gaudinat <arnaud.gaudinat@hesge.ch>,
Belani Hrvoje <Hrvoje.Belani@hzzo.hr>,
Gergely Heja <heja.gergely@eski.hu>,
Giorgio Cangioli <giorgio.cangioli@gmail.com>,
Ljubi Igor <Igor.Ljubi@hzzo.hr>,
Oskari Kettinen <oskari.kettinen@kela.fi>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>, 
Mate Beštek <mate.bestek@gmail.com>,
Milada Kovarova <Milada.Kovarova@posam.sk>,
Mika Myllyvirta <mika.myllyvirta@kela.fi>, 
Mindaugas Ajauskas <mindaugas.ajauskas@lispa.it>, 
Norbert Repas <norbert.repas@elga.gv.at>,
Patrick Ruch <Patrick.Ruch@unige.ch>,
Tomaz Cebular <Tomaz.Cebular@ivz-rs.si>,
Steen Manniche <steen@manniche.net>, 
Annika Sonne Hansen <ash@carecom.eu>,
Fredrik Linden <fredrik.linden@skl.se>,

 

MEETING NOTES

0) Decisions to be taken

Decisions: https://openncp.atlassian.net/wiki/display/ncp/Decision+register

Last meeting minutes: 20140305 - Meeting minutes, Wednesday, March 5th, 2014

a) Support and Maintenance work progress

 



b) OpenNCP Governance Model proposal presentation

c) Liaison with other Projects


c) EVENTS "party" ;)

ACTIONS NEEDED