OpenNCP Community Governance 09 Nov 2015
Estimated - 12:00 to 13:00 CET
Performed - 12:00 to 13:10 CET
AGENDA Overview Governance and hand over AOB
LOCATION
- Wiki+ WorkBench + AdobeConnect
PARTICIPANTS Today's Meeting Participants:
Licinio Kustra Mano
Markus (Unlicensed)
michele.foucart
Rui Alves (Unlicensed)
Jürgen Wehnert
S
Marco Bernardini
Marcello Melgara
Invited Members List:
MEETING NOTES 1. OVERVIEW
From Jan. 2015 to Dec. 2015;Nominated OpenNCP Committees: https://openncp.atlassian.net/wiki/x/DYANAg Scope OpenNCP in EXPANDTake the OpenNCP to the next version; Assist and resolve any support issues that may arise; Handover to (DG-SANTÉ) for long term sustainability organisation;
2. GOVERNANCE AND HAND OVER
2.1 Agenda for a F2F Hand-Over between OpenNCP/EXPAND and DG-SANTÉ
08.30-09.30 – Finalize agenda and go through – HM; PL; MK; LKM 09.30-12.30 – Handing over Core Services and OpenNCP CommunityTerminology Services (MVC/MTC Governance; IP Management; Technological Solution) Configuration Services (Solutions Migration and Solutions Governance) CI Environment (QA, Test Strategy Integration) Collaborative Development Tools OpenNCP Governance Key documents (from epSOS & EXPAND), online repository of documentation to preserve... 12.30-13.30 – Lunch 13.30-16.30 – Clarifying Generic ServicesRoles of EC, MS... Participation on the OpenNCP Community OpenNCP Roadmap - 2016 Perform according to the Test Strategy agreed - e.g: What should MS test in their NCP? 16.30-17.30 – Expandathon – Engaging as many countries as possible, defining success, and targets 17.30-18.00 – Drafting and signing an handover MoU 18.00-18.30 - Closing remarks Proposed date: 23 Nov 2015 - Side-by-side with eHN Meeting
From EXPAND, persons expected:
2.2 - Governance
SMP/SML - Roadmap - how to have this for CEF - summer?
Markus (Unlicensed) : After EXPANDATHON, maybe we could start developments with DIGIT to be ready in summer...Terminology Server
Non-Rep
Markus (Unlicensed) : Tech Committee decided to not have the storage of evidences in EXPANDATHON since it has no impact on the tests in Gazelle - we should skip to long-term solution next year; Discussion about the solutions and developments.Licinio Kustra Mano : Strongly supports this decision.Security and Trust
eID
Next Release of OpenNCP
Licinio Kustra Mano Proposal:2.4.0 - RC0 , 18 Nov 2015 2.4.0 - 22 Dec 2015 (1 week after EXPANDathon)Project Coordination will be asked if they oppose to use 2.4.0. Even so, we MUST use 3.0.0 for the last update of OpenNCP under the EXPAND Project. Brainstorm: 2.4.0 or 3.0.0?
Jürgen Wehnert or Marcello Melgara as WP Leaders: Could you please take this proposal into EXPAND's Project Coordination?
3. AOB
ACTIONS