10th Novenber 14:30 to 15:30 CET
a) OpenNCP Governance materialization
b) Activities Planning
c) Support Actions
e) AOB
- Confluence + Boards + GoToMeeting
1. Please join my meeting, 10 November 2014 at 13:30 GMT Standard Time.
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Today's Meeting Participants:
Licinio Mano <licinio.mano@spms.min-saude.pt>,
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>,
Michele Foucard <Michele.FOUCART@ext.ec.europa.eu>,
Isabel Cruz <isabel.cruz@iuz.pt>,
Alexander Berler <a.berler@gnomon.com.gr>,
Invited Members List:
Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Juergen Wehnert <juergen.wehnert@gematik.de>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
Ioannis Petrakis <petrakis@ics.forth.gr>,
Konstantin Hypponen <konstantin.hypponen@kela.fi>,
Dimitrios G. Katehakis <katehaki@ics.forth.gr>,
Olaf Rode olaf.rode@fokus.fraunhofer.de>,
Thomas Fleischmann <thomas.fleischmann@bmg.gv.at>,
Robert Scharinger' <Robert.Scharinger@bmg.gv.at>,
Gottfried Heider <gottfried.heider@ehealthcon.at>,
Agius Muscat Hugo at MEH-IMU-Health <hugo.agius-muscat@gov.mt>,
Kenn Schultz Nielsen <KSN@ssi.dk>,
Sören Bittins <soeren.bittins@fokus.fraunhofer.de>,
Gareth Woodham <Gareth.Woodham@ehalsomyndigheten.se>,
Fredrik Linden <fredriklinden1@gmail.com>,
Karima Bourquard <karima.bourquard@ihe-europe.net>,
Samuel Danhardt <Samuel.Danhardt@agence-esante.lu>,
Giorgio Cangioli <giorgio.cangioli@gmail.com>,
Jussi Lemmetty <jussi.lemmetty@kela.fi>
Aarne Roosi <Aarne.Roosi@affecto.com>,
Arnaud Gaudinat <arnaud.gaudinat@hesge.ch>,
Belani Hrvoje <Hrvoje.Belani@hzzo.hr>,
Gergely Heja <heja.gergely@eski.hu>,
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>,
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>,
Catherine Chronaki<chronaki@gmail.com>,
Matic Meglic<matic.meglic@nijz.si>,
Mate Beštek <matebestekpro@gmail.com>,
Merik Seven <seven@nictiz.nl>,
Diogo Reis <diogo.reis@spms.min-saude.pt>,
João Francisco Marques <joaof.marques@spms.min-saude.pt>,
Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>,
Markus Kalliola <markus.kalliola@ec.europa.eu>,
Philippe Loopuyt <Philippe.Loopuyt@ec.europa.eu>,
EXPAND Wp5 <expand-wp5@spms.min-saude.pt>
Licence issues IP constraints
Elaborate an assessment on how much of the current code is based on GPL V2 (that needs to be returned to SRDC) and what can be done in order to move to a less constrained licence model (like ASL V2)?
EC - Issues on instantiation of the OpenNCP
EXPAND WP5: look for effort and skills to answer to these security questions.
Liaison with other projects
today meeting actions