OpenNCP Community: Weekly meeting

6th October 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

...

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

Today's Meeting Participants:

Invited Members List:

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

Marcelo Fonseca <marcelo.fonseca@iuz.pt>,

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

Ivo Pinheiro <ivo.pinheiro@iuz.pt>,

Stéphane Spahni <stephane.spahni@hcuge.chIsabel Cruz <isabel.cruz@iuz.pt>,

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

Invited Members List:

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

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

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

...

epSOS NEPC <nepc@epsos.eu>,

MEETING NOTES

0) House Keeping

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.
Gottfried Heider (Unlicensed):
- I would prefer o have the TCon after EXPAND Meeting!
  30 Minutes is not enough because we should speak about eSENS and STORK too.

a) OpenNCP Community Governance

Governance materialization progress

- 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);
Liaison with eHN SG for upkeep eHealth Services (no update since last meeting)
- The "Temporary Legal Agreement" is already circulating by the countries, for their approval and signing;
  - CH and PT have PNs already received it, and are now replying.
- The "Restart services operation guide" is being reviewed according to IHE services proposal for intermediation platform;
  - No PN has received it.PNs already received it and are
- linkein discussion (Isabel Cruz):
  - http://www.linkedin.com/groups/epSOS-adoption-4303716.S.5922365512465006595?view=&item=5922365512465006595&type=member&gid=4303716&trk=eml-b2_anet_digest_weekly-group_discussions-2-grouppost-disc-0&midToken=AQFqakddDfMUfA&fromEmail=fromEmail&ut=3wqsaWBOUWfCs1
EXPAND - Interoperable asset register (http://interoperabilityassets.ramit.be)
- 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
- https://openncp.atlassian.net/wiki/x/BwCWAg
  - For debate on next week;

b) Developments Planning

Trillium Bridge:
- 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.
- The code integration should be made according the the governance structure for the OpenNCP to be established with EXPAND;
- Boston demo 22nd of October.
  - Gnomon/iUZ (industry partners) is working for conclude work this week (6th to 10th of October).
  - Testing in 2015 LU Conecthathon
  - New END of PROJECT (end of April)

e-SENS
- Retrospective on 11th and 12th of September meeting, e-SENS WP5.2 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

...

STORK
- A proposal has been presented by some industry partners to the project (recently).
- ..

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 Licinio Kustra Mano: Gather from the workshop, and share with the OpenNCP....
- Isabel Cruz: Is there any OpenNCP installation in progress on Germany?
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
  - EXPAND WP5: look for effort and skills to answer to these security questions.
Certificates - NCP Installation
- Jira Legacy
  server JIRA (openncp.atlassian.net)
  serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44
  key OPENNCP-62

...

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...

ACTIONS NEEDED

today meeting actions

Licinio Kustra Mano Schedule next meeting: 29th 13th of SeptemberOctober(Monday) from >> 13:00 30 to 14:00 30 (CET)

previously identified actions - keep track

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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OpenNCP Community: Weekly meeting

AGENDA

PARTICIPANTS

MEETING NOTES

0) House Keeping

a) OpenNCP Community Governance

b) Developments Planning

Trillium Bridge:

e-SENS

c) Support actions

d) AOB

ACTIONS NEEDED

Page Comparison

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Old Version 1

New Version 2

Key

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AGENDA

PARTICIPANTS

MEETING NOTES

0) House Keeping

a) OpenNCP Community Governance

b) Developments Planning

Trillium Bridge:

e-SENS

c) Support actions

d) AOB

ACTIONS NEEDED