20150316 - Meeting minutes, Monday, March 16th, 2015 - OpenNCP Community: BiWeekly meeting

Owned by Licinio Kustra Mano
Last updated: Mar 19, 2015 by Rui Alves (Unlicensed)Version comment
5 min read

OpenNCP Community: Weekly meeting

16th March

Estimated - 13:30 to 15:00 CET

Performed - 13:30 to 15:00 CET

AGENDA

a) Activities Planning: Assessments, Developments (eSENS); Connecthaton preparation;

b) Support Actions (key issues to address before connectathon)

c) AOB

 

 

LOCATION

- Wiki+ WorkBench + GoToMeeting

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

    • 1. Please join my meeting, 16th March, 2015 at 13:30 CET.

      https://global.gotomeeting.com/join/529333997

      2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
      Austria: +43 (0) 7 2088 1047
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      Access Code: 529-333-997

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PARTICIPANTS

Today's Meeting Participants:

Licinio Mano <licinio.mano@spms.min-saude.pt>,

Rui Alves <rui.alves@spms.min-saude.pt>,

Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>, 

Steen Manniche <steen@manniche.net>,

Massimiliano Masi <massimiliano.masi@tiani-spirit.com>,

Ioannis Petrakis <petrakis@ics.forth.gr>, 

Stéphane Spahni <stephane.spahni@hcuge.ch>,

Konstantin Hypponen <konstantin.hypponen@kela.fi>,

Peric Marko <marko.peric@hzzo.hr>,

Alexander Berler <a.berler@gnomon.com.gr>,

Yacoubou Waolany <yacoubou.waolany@ext.ec.europa.eu>,

 

Invited Members List:

Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,

Rui Pinto <rui.pinto@spms.min-saude.pt>,

Isabel Cruz <isabel.cruz@iuz.pt>,

Markus Kalliola <markus.kalliola@ec.europa.eu>,

Michele Foucard <Michele.FOUCART@ext.ec.europa.eu>,

Ljubi Igor <Igor.Ljubi@hzzo.hr>,

Alen Vrecko <Alen.Vrecko@nijz.si>,

Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,

Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>

Marcelo Fonseca <ruimarcelofonseca@gmail.com>,

Gottfried Heider <gottfried.heider@ehealthcon.at>,

Ivo Pinheiro <ivospinheiro@gmail.com>, 

Juergen Wehnert <juergen.wehnert@gematik.de>,

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>,

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>,

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>,

Catherine Chronaki<chronaki@gmail.com>,

Matic Meglic<matic.meglic@nijz.si>,

Mate Beštek <matebestekpro@gmail.com>,

Merik Seven <seven@nictiz.nl>,

João Francisco Marques <joaof.marques@spms.min-saude.pt>,

Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>,

Philippe Loopuyt <Philippe.Loopuyt@ec.europa.eu>,

EXPAND Wp5 <expand-wp5@spms.min-saude.pt>,

Jerome Subiger <jerome.subiger@ext.ec.europa.eu>,

Stathis Andronikos <stathis.andronikos@gmail.com>,

Alexandre Santos <alexandre.santos@spms.min-saude.pt>,

 

OpenNCP Community Governance: 

  • 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;

MEETING NOTES

0) House keeping

  • Who's against remove all the "never logged in" users currently loaded on the Community tools?

a) Activities progress monitoring

        • PT (PS A and B) Registered.
        • LU (PS A and B) Registered??
        • DG-SANTÉ (PS A and B, eP/eD) CONFIRMED - check with markus.kalliola by e-mail
        • GNOMON: (PS A and B, will check eP or eD) - finalizing the registration.
        • HR (eP a and B; PS B) - CONFIRMED
        • CH: NO
        • FI: NO
        • IT: NO
        • SI: Thinking but depends Ministry;
      • Who's working on it: 
      • Progress report:
  • Implementation and ADOPTION
    • DG-SANTÉ:
      • Installing OpenNCP into local servers 
      • Who's working on it: Konstantin Hyppönen, markus.kalliola
      • Progress report: Problems persist with certificates... Issue will be communicated  ASAP.... 
    • PT:
      • Restarting PPT environment;
      • Who's working on it: Licinio Kustra Mano
      • Progress report: Up and Running.

  • In progress OPERATIONS
    • DG-SANTÉ: 
      • migrating the Continuos Integration Environment from iUZ
      • Who's working on it: Licinio Kustra Mano and markus.kalliola
      • Progress report: The migration instructions have been shared (at 2015-01-13), and some time for analysing was requested by the DG-S.
    • EXPAND (via PT): epSOS Central Services renewal for 6 months (most probably starting March 1st)
      • PT will financially support this action, since no agreement has been achieved between countries on collective financing approach;
      • Who's working on it: Licinio Kustra Mano
      • Progress report: Licinio Kustra Mano: send out the "Up and Running" news regarding the PPT environment and request for test.
        • If any of could test if you can reach the "configuration services", please send feedback.

b) Support actions

  • PT: foreseen doubts - team restarted the work.
    • PPT is already up and running - PT will ask community to test communications (PS)...
  • Countries having PPT up and running:
    • DG-Santé
  • Exchange PS and log to see the outcome;

 

c) AOB

 

ACTIONS NEEDED

Today's meeting actions

  • Rui Alves (Unlicensed): proceed with the cleaning, and ask for help if needed (namely on the code repositories credentials).
  • Rui Alves (Unlicensed): Schedule next BiWeekly Meeting and attach PPT from EXPAND Annual Review;
    • Schedule next Meeting w/ Tech Comittee;
    • Schedule next Meeting w/ Release Management Group;

Previously identified actions - keep track:

  •  


Related Documents:

ETSI Outcome provided by Massimiliano Masi: ETSI_UML.pdf

Test Assertions: 20150302_TestAssertions.xml