OpenNCP Community Governance

Nov 9, 2015 

Estimated - 12:00 to 13:00 CET

Performed - 12:00 to 13:10 CET

AGENDA

1. Overview

2. Governance and hand over

3. AOB

LOCATION

- Wiki+ WorkBench + AdobeConnect

• Support Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2e

• Development Board:  https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1

• AdobeConnect: 

  •  http://ec-wacs.adobeconnect.com/openncp/

    Room Passcode:  ask @Rui Alves (Unlicensed) or @markus.kalliola or @Licinio Kustra Mano

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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 EXPAND

    1. Take the OpenNCP to the next version;

    2. Assist and resolve any support issues that may arise;

    3. Handover to (DG-SANTÉ) for long term sustainability organisation;

2. GOVERNANCE AND HAND OVER

• @Licinio Kustra Mano

• @Rui Alves (Unlicensed)

• @Alexandre Santos

• @Joao Cunha

• @Jürgen Wehnert (EXPAND WP Leader)

• @Marcello Melgara - still to be confirmed...

• @Markus (Unlicensed): After EXPANDATHON, maybe we could start developments with DIGIT to be ready in summer...