OpenNCP Community: Weekly Meeting

14th April 13:00 to 14:00  CET

Work RoadMap - epSOS and Beyond :)

AGENDA

a) Events

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

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

b) Support and Development

- Issues (Critical and Blockers)

- Technical Tasks (source repositories, CI migrations)

c) Governance Model

- Proposal Approval

d) Liaison with Projects and Countries

- Analyse requests

 

LOCATION

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

PARTICIPANTS

Today's Meeting Participants:

Marcelo Fonseca <marcelo.fonseca@iuz.pt>,

Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,

Licinio Mano <licinio.mano@iuz.pt>,

Gareth Woodham <Gareth.Woodham@apotekensservice.se>,

Samuel Danhardt <Samuel.Danhardt@agence-esante.lu>,

Isabel Cruz <isabel.cruz@iuz.pt>

 


Invited Members List:

 

Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>,

Konstantin Hypponen <konstantin.hypponen@kela.fi>,

Stéphane Spahni <stephane.spahni@hcuge.ch>,

Juergen Wehnert <juergen.wehnert@gematik.de>

Jussi Lemmetty <jussi.lemmetty@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>,
Anders Nyström <Anders.Nystrom@apotekensservice.se>,
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>,
Maarten Festen <maarten.festen@ihe-europe.net>
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>,
Stefan Gustafsson <stefan.gustafsson@callistaenterprise.se>,
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

a) EVENTS "party" ;)

b) Support and Development

c) OpenNCP Governance Model proposal presentation

d) Liaison with other Projects and Countries

ACTIONS NEEDED