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OpenNCP Community: Weekly meeting
Originally schedule for: 8th September 14:30 to 15:30 CET
Postponed: 22nd September 14:30 to 15:30 CET
AGENDA
a) OpenNCP Governance (materialization progress, and asset register review)
b) Developments Planning (common efforts: e-SENS, Trillium Bridge)
c) Support Actions
e) AOB
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PARTICIPANTS
Today's Meeting Participants:
Invited Members List:
Licinio Mano <licinio.mano@spms.min-saude.pt>,
Isabel Cruz <isabel.cruz@Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Juergen Wehnert <juergen.wehnert@gematik.de>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Alexander Berler <a.berler@gnomon.com.gr>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,Marcelo Fonseca <marcelo.fonseca@
Invited Members List:
Isabel Cruz <isabel.cruz@iuz.pt>,
Alexander Berler <a.berler@gnomon.com.gr>,
Ivo Pinheiro <ivo.pinheiro@iuz.pt>, Juergen Wehnert <juergen.wehnert@gematik.de>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
Ioannis Petrakis <petrakis@ics.forth.gr>,
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epSOS NEPC <nepc@epsos.eu>,
MEETING NOTES
0) House Keeping
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Licinio Kustra Mano: We should organize the community in way that more that one 1 person can start and orchestrate an online meeting.
- For sustainability purposes, the Tcon organization should be a straightforward process and known by several Community members.
- For sustainability purposes, the Tcon organization should be a straightforward process and known by several Community members.
a) OpenNCP Community Governance
- Governance materialization progress
- 13th of August > NEW MEETING of EXPAND WP5 > How To PROCEED and materialize EXPAND perspectives for OpenNCP Community;Jürgen Wehnert: Connecting EXPAND WP5 to OpenNCP Community (not only the OpenNCP technology): document in preparation, reusing the principles of the OpenNCP Governance and EXPAND WP5 organization.Jürgen Wehnert: will try to provide the baseline material, hopeful next week (beginning of September) meeting we can give a first look on it.Progress: according to plan. First documents will be released September first weeks.EXPAND WP5 need to get deep hand on this in order to consolidate the governance structure of OpenNCP Community;
- Jürgen Wehnert and Marcello Melgara: This should be a point for the next EXPAND WP5 meeting (8th October);
- Jürgen Wehnert and Marcello Melgara: This should be a point for the next EXPAND WP5 meeting (8th October);
- 13th of August > NEW MEETING of EXPAND WP5 > How To PROCEED and materialize EXPAND perspectives for OpenNCP Community;Jürgen Wehnert: Connecting EXPAND WP5 to OpenNCP Community (not only the OpenNCP technology): document in preparation, reusing the principles of the OpenNCP Governance and EXPAND WP5 organization.Jürgen Wehnert: will try to provide the baseline material, hopeful next week (beginning of September) meeting we can give a first look on it.Progress: according to plan. First documents will be released September first weeks.EXPAND WP5 need to get deep hand on this in order to consolidate the governance structure of OpenNCP Community;
- Liaison with eHN SG for upkeep eHealth Services (no update since last meeting)
- eHN SG for upkeeping Health Services - 1st October - (eHealth Network: http://ec.europa.eu/health/ehealth/policy/network/index_en.htm).
- Started circulating 2 documents (12th August - TLA and 14th - Restart): "restart operation services guide" + "Temporary Legal Agreement" When sending to eHN SG, warn for Switzerland situation: CH is willing to restart but not part of eHN SG.Licinio Kustra Mano Ask for CH access to draft document to eHN SG ChairThe "Temporary Legal Agreement" is already circulating by the countries, for their approval and signing;
- CH and PT have already received it.
- The "Restart services operation guide" is being reviewed according to IHE services proposal for intermediation platform;
- No PN has received it.
Licinio Kustra Mano: will prepare some initial answers, and in the next OpenNCP meeting they will be revised;Jira Legacy server JIRA (openncp.atlassian.net) columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-65 - Page with OpenNCP answers: https://openncp.atlassian.net/wiki/x/BwCWAg
- Is there anyone willing and available to start answering the "descriptions qualifiers"?
- Licinio Kustra Mano Will try to do the best he can, and next week let's see if there is the need for distribute work (group of questions)
- Isabel Cruz, proposed to help on this task...
Due date: End of AugustFor debate on next week; - Licinio Kustra Mano Will try to do the best he can, and next week let's see if there is the need for distribute work (group of questions)
- Is there anyone willing and available to start answering the "descriptions qualifiers"?
b) Developments Planning
Trillium Bridge:
- SPECS: Define a checklist for European Nations providing PS to USA organizations;
Licinio Kustra Mano: Upload the current version of the Checklist: download the checklist
Technical:No concerns, for now, should be addressed by the community towards TB. - OpenNCP Community presence in the 10 (afternoon) Preparing the demonstration for October.... HP mediated scenario (EU patient and US patient);
- development phases: a) mock integration; b) real integration;
- trying so isolate the developments, in order to keep changes well identified so that in the future the code can be merged.
Jira Legacy server JIRA (openncp.atlassian.net) serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-67 - MASTER: 2.1.1 (bug fixing)
- Development: 2.2.0 (will merge features from other branches)
- Trillium Bridge - specific branch
- Stork - specific branch
- e-SENS - specific branch
- The code integration should be made according the the governance structure for the OpenNCP to be established with EXPAND;
e-SENS
e-SENS
- Retrospective on 11th and 12th of September meeting, was considered not requested (this was the answer from e e-SENS WP5.2 technical project leader).Marcello Melgara: will try to clarify this project position.eHealth Domain
- There is some work that needs to be done in order to adjust and integrate the generic BB to the OpenNCP.
- WP5.2 Meeting for the 29th September
- Retrospective on 11th and 12th of September meeting, was considered not requested (this was the answer from e e-SENS WP5.2 technical project leader).Marcello Melgara: will try to clarify this project position.eHealth Domain
- STORK
- Work Scoping A proposal has been presented by iUZ some industry partners to the project coordination.That proposal is now under evaluation by the project (during August(recently).
- Waiting for project feedback. The ideal plan, developments started in September..... getting late. Marcello Melgara September 30, Joint meeting on Stork and e-SENS in Athens...
c) Support actions
26th of September (Brussels), Workshop between CEF eHealth DSI, eSENS, STORK 2.0 and EXPAND
- Marcelo Fonseca Recover the link to the PPT:
Presentations Pack Link: http://goo.gl/a4UV7n
- Marcelo Fonseca Recover the link to the PPT:
- EC - Issues on instantiation of the OpenNCP
Jira Legacy server JIRA (openncp.atlassian.net) columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-64 Stéphane Spahni: will try to clarify the missing points on the TLS editor
Marcello Melgara: believe that there a multimedia content that explain the process and the tool. He will look for it and share if anythis is found;
- epSOS Project Place:
- 3_Massi_webminar_TSL-Editor.nvl
- Massi_webminar_Policy-Audit-Trail_2.nvl
Massi_webminar_SyncApp_1.nvl
WP3.10_webminar_2011_08_04.ppt
EXPAND WP5: look for effort and skills to answer to these security questions.
Jira Legacy server JIRA (openncp.atlassian.net) serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-62
- Support has been provided by Marcelo Fonseca and Ivo Pinheiro and now we are waiting for Thomas Fleischmann feedback.
- Isabel Cruz: will try to better understand Thomas Fleischmann last comment about "go another way to get an openncp"
- Support has been provided by Marcelo Fonseca and Ivo Pinheiro and now we are waiting for Thomas Fleischmann feedback.
- IHE 2014 Connectathon Results
- Results epSOS Results.zip
- Any actions are needed?
- Write a OpenNCP Community communication towards epSOS and the World, with the main message "They did it again!"
- Fredrik Linden (Unlicensed) is this a good idea?
- Licinio Kustra Mano: ARTICULATE with epSOS!!!!!
- Fredrik Linden (Unlicensed) is this a good idea?
- Write a OpenNCP Community communication towards epSOS and the World, with the main message "They did it again!"
- CLOSED by nature, means epSOS is not there any more. Is there any need for this info?
- Before remove, please confirm with Fredrik Linden (Unlicensed)
- Before remove, please confirm with Fredrik Linden (Unlicensed)
- epSOS Documentation
- Update epSOS Technical Presentation.
- Licinio Kustra Mano: prepare a page with the PP linlk to last version of the ppt and start a thread on this document to see what we can enhance;
- Before remove, please confirm with Fredrik Linden (Unlicensed)
- Licinio Kustra Mano: prepare a page with the PP linlk to last version of the ppt and start a thread on this document to see what we can enhance;
- Update epSOS Technical Presentation.
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- Licinio Kustra Mano: SPMS requested (to iUZ) a delay on the CI migration until the end of September 2014.
- Most probably it will not happen in Spetember (SPMS will provide a 2 week notice before the work to be done);
d) AOB
Liaison with other projects
- (There is a list of 40 projects running in EU HealthCare - EHR4CR.... reuse the OpenNCP)
- eGovLab
- Fredrik Linden (Unlicensed): engage with the OpenNCP for providing support to this kind of components;
- PARENT - Patient Registries
- OpenNCP as base technology for exchanging information between Registries.
- Review a specification document for Tendering...
today meeting actions
- Licinio Kustra Mano Schedule next meeting: 15th 29th of September(Monday) from , 14>> 13:30 00 to 1514:30 00 (CET (60min)
- Licinio Kustra Mano and Jürgen Wehnert: seek for best team to answer the EC security/organization questions
Jira Legacy server JIRA (openncp.atlassian.net) serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-66 - Marcello Melgara: stress in e-SENS the presence of an OpeNCP Technical team
- Isabel Cruz: seek for better understanding on
Jira Legacy server JIRA (openncp.atlassian.net) serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-62 - Licinio Kustra Mano: will prepare some initial answers, and in the next OpenNCP meeting they will be revised;
Jira Legacy server JIRA (openncp.atlassian.net) columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-65 - Stéphane Spahni: will try to clarify the missing points on the TLS editor.
Jira Legacy server JIRA (openncp.atlassian.net) columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-64
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