20140310 - Meeting minutes, Monday, March 10th, 2014
OpenNCP Community: Weekly Meeting
10th March 13:00 to 14:30 CET
Work RoadMap - epSOS and Beyond :)
OpenNCP V2.1.0 GOLD Release 2013-12-18 OPERATION (availabl epSOS 1 and 2 Services > PS, eP/eD, PAC, HCER, MRO)
What's next? (Bug Fixing, Improvements, new features, ...)
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
Development Board: not active at the moment > https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1
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>,
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>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
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>,
Samuel Danhardt <Samuel.Danhardt@agence-esante.lu>,
Steen Manniche <steen@manniche.net>,
Stefan Gustafsson <stefan.gustafsson@callistaenterprise.se>,