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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.
2. Specification maintenance
Stéphane Spahni asked how OpenNCP maintenance will be managed in 2016
markus.kalliola answered that this topic will be discussed in the first eHOMB on 8th of January 2016. In the CEF work programme 2015 it is stated that EC/eHN will maintain specifications either directly or via subgroups.
3. Next Meetings:
Next OpenNCP bi-weekly meeting will take place: 13:00 CET
Next Technical committee meeting will take place: 13:00 CET