OpenNCP Community: Weekly meeting

8th May

Estimated - 13:30 to 14:00 CET

Performed - 13:30 to 14:00 CET

AGENDA

a) Preparation of the e-SENS F2F meeting (12th and 13th of May, Oporto)

1) Overview from the next BB's documentation and architecture, and Difficulties foreseen

2) Questions to adress to e-SENS in the F2F Meeting next week.

b) AOB

- Wiki+ WorkBench + AdobeConnect

PARTICIPANTS

Today's Meeting Participants:

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

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

João Cunha <joao.cunha@spms.min-saude.pt>,

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

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

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

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

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

Invited Members List:

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

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

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

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

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

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

Karima Bourquard <karima.bourquard@ihe-europe.net>,

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

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

Marko Peric <marko.peric@hzzo.hr>,

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

Steen Manniche <steen@manniche.net>,

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

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

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

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

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>,

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>,

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

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;

Related Documents & Useful Links

OpenNCP Wiki: 

• e-ID
• Trust Establishment

Documentation from e-SENS:

SMP:

MEETING NOTES

a) Preparation of the e-SENS F2F meeting (12th and 13th of May, Oporto)

1) Overview from the next BB's documentation and architecture, and Difficulties foreseen

DG-SANTE is analysing how to integrate the BBs

2) Questions to adress to e-SENS in the F2F Meeting next week.

No questions identified so far, and the time to check the documentation was short. Perhaps on the meeting we will already have some questions and concerns.

b) AOB

• Questions about the installation of the new version?
• Stéphane Spahni we will have a Demonstration of STORK and OpenNCP next week, in RIGA.
  • Perhaps in the e-SENS meeting as well .
• Stéphane will send the flight info to get to Oporto.
  • SPMS (in Oporto) is trying to have someone there in the airport in the 12th May, Rui Alves (Unlicensed) will send the confirmation to Stéphane Spahni and markus.kalliola

ACTIONS NEEDED

Today's meeting actions

• Rui Alves (Unlicensed) re-send the agenda to Kostas Karkaletsis.
• Rui Alves (Unlicensed) share the T-CON details for OpenNCP members to join the meeting.

Previously identified actions - keep track: