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  1. Change proposal template: any comment? 
    View file
    nameChange_Proposal-Template-V0.1.doc
    height250
  2. Status task forces:
    1. SMP/SML
      1. Joao Cunha has communicated his comments on the specifications received from EC DIGIT (v 0.5 and v0.6)
        1. on Wednesday teleconference we'll have issues to present and discuss to the task force
        2. started integration SMP with OpenNCP architecture. Joao also released a document last week including potential issues
    2. Security, relaxations
      1. How to implement and to deal with message signature
        1. Only members from the task force have access.
        2. Massi has already completed the page with pro-s and con's and additional information, members from the Community are encouraged to provide feedback on this discussion.
      2. Status security fixes epSOS web, Liferay
        1. Liferay: Kostas made some changes on the client and configuration + updated Liferay's version. Next step is to validate the fixes. EC will rerun tests on Appscan server
        2. epSOS web: We need to make similar fixes and tests. According to Jerôme those fixes expected by the end of this week. 2 days for the fixes + 1, 2 days to execute the test
      3. Security release? Q1? We focussed our discussion on the fixes and testing the fixes, about a possible intermediary release, this has not been discussed yet and will have to be discussed/decided in Technical committee meeting.
    3. Terminology server
      1. A face 2 face meeting has been organized in Brussels with Robert and Peter from FH Dortmund. Amongst the topics discussed: data structure, concepts, how the TS will be impacted by the new infrastructure (weblogic Oracle DB)
    4. Migration Continuous Integration tools to CEF digital platform - Status this week
  3. eID update - no update
  4. Release roadmap => Point to be discussed in Technical committee meeting
    1. Security release?
    2. SMP release?
    3. Back log of prioritized issues for the Technical Committee?
      1. S will prepare the list
  5. AOB
    1. eHMSEG meeting on 4/02.
      1. Participants from the OpenNCP were also present: Stephane, Licinio, Jurgen
      1. Most time of the meeting was spent on applying for CEF. There were also discussions regarding the auditing of NCPs and on how to manage the terminologies from a governance point of view.
        1. Terminology - a task force working on the topic has been composed, they should deliver a paper in June
        2. Auditing: we agreed in the governance model that the audit report will be provided to eHOMB who then send it to the eHealth Network
          1. Topics to be discussed/decided: Content: who is doing the audit, the audit requirements etc. + finance of the audit.
    4. Next eHOMB: 
      1. Main topics:
      2. Outcome of the first eHMSEG meeting
      3. New version of the document work plan and budget
      4. Auditing
      5. Status report of the core services
      6. Cooperation between IHE and DG SANTE/eHealth DSI
    5. The Community is informed by Joao Cunha that due to SPMF SPMS restructuring, Alexandre Santos will be phasing out. Regarding SMP/SML task force, we will We will also welcome a new member working on the topicwho will start to follow the work as Alexandre fades out, but for now not specifically allocated to a TF...
      1. 3 weeks of work remaining to work on integration with OpenNCP... but the figures are not correct, to be updated with Licinio. We may have more time dedicated to this task force but don't know yet how much.
  7. Next meetings
    1. Semantic face-2-face + discussion on db structure
    2. Technical committee meeting – Rescheduled to
    3. SMP/SML task force   Rescheduled at 3pm
    4. eHOMB: whole day
    5. Steering Committee 2pm
    6. Next bi-weekly

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