...
...
...
...
...
...
...
...
...
...
...
...
OpenNCP Community: Weekly meeting
14th July 14:30 to 16:00 CET
AGENDA
a) House keeping
b) Manifesto and Governance (feedback from EXPAND WP5 Kick Off)
...
- GoToMeeting:
OpenNCP Weekly Meeting
1. Please join my meeting.
https://global.gotomeeting.com/meeting/join/9713313252. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
United States: +1 (312) 757-3121
Access Code: 971-331-325
Audio PIN: Shown after joining the meetingMeeting ID:971-331-325
GoToMeeting
Online-Meetings made easy
PARTICIPANTS
Today's Meeting Participants (12 participants):
...
epSOS NEPC <nepc@epsos.eu>,
MEETING NOTES
0) House Keeping
- TCon technologies
- GoToMeeting..... in a trial mode > Go to License version (36€ per month).
- If it works OK, let's see who can provide a 1 organizer license, for 25 attendees > Request to Matic the license he offered.
- Audio is not working on Linux
- An alternative can be TeamViewer: pay attention to the number of users.
- GoToMeeting..... in a trial mode > Go to License version (36€ per month).
a) Manifesto and Governance (feedback from EXPAND WP5 Kick Off)
- MANIFESTO: https://openncp.atlassian.net/wiki/x/AwBvAg
- GOVERNANCE: https://openncp.atlassian.net/wiki/x/DYANAg
- EXPAND Presentation: OpenNCP-Community_EXPAND-WP5_RATIONALE-and-Challenges-20140710_Reviewed.pptx
- EXPAND Factories vision (early draft):
...
- ACTIONS
- Update the Manifesto page with feedback after EXPAND WP5 KickOff;
- Wait for EXPAND WP5 Proposals towards Governance and Manifesto;
b) Developments progress monitoring
Development board monitoring: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1
...
- Specification and Design:
- STORK in OpenNCP: eIdentification and Mapping Procedures
- FutureID: AW_ epSOS usecases in FutureID _ eSens.pdf
- Complementary to STORK (Stork used in a more centralized services architecture, while FuruteID is more local seamless services).
- Next events:
- e-SENS
- Work meeting: 10 to 12 of September... discuss and validate the eSENS eID component;
- September 2014: Countries need to commit specifically to what countries want to Pilot.
- Wave 1 for eHealth Pilots: Start piloting: 2015, April;
- STORK
- Developments Effort Estimation (for UC1, UC2, UC3) DONE (end of July, by iUZ and Gnomon);
- Educated guess: end of developments DEC 2014;
- Engagement of countries for Piloting actions (end of August);
- Candidate countries to be contacted: AT, CH, SP, IT?, PT, GR, MT??, LU;
- Developments Effort Estimation (for UC1, UC2, UC3) DONE (end of July, by iUZ and Gnomon);
- Trillium Bridge
- Working meeting 17th of July;
- September (end) project review towards EC;
- October 2014 US (Boston) Demonstration;
- e-SENS
c) Support actions
- Keep the distribution list from epSOS.
- Add new distribution lists from e-SENS (maybe a subset of WP5.2) and EXPAND (maybe WP5)
- Add new distribution lists from e-SENS (maybe a subset of WP5.2) and EXPAND (maybe WP5)
- Certificates - NCP Installation
- Are there any news on AT issue:
Jira Legacy server JIRA (openncp.atlassian.net) serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-62
- Are there any news on AT issue:
- The need for installing the OpenNCP in AT, was for demonstrate the Stork integration;
- This urgent action was diminished by providing an alternative installation for demonstrations;
- But this process of installation raised new issues:
- AT team should be enrolled so that the OpenNCP can provide the needed assistance;
- The issues are not OpenNCP issues but some lack of understanding or experience;
- AT should be more involved;
- 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!"
- OpenNCP 2.1.1 Release
- DONE
- Release notes have been shared;
- Release notes have been shared;
- DONE
- 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;
- Update epSOS Technical Presentation.
- CI Migration - Developments
- Requirements document that is being used for setting up the new infrastructure
- Download document
- Infrastructure is being set up, so that the migration work start.
- Not sure if this work will be ready before 15th of July
- SPMS should enter in contact with iUZ to review work ahead.
- Licinio Kustra Mano Is there anyone to provide assistance (allocate effort) for the migration work?
- STRESS this point in the next OpenNCP meeting;
- Requirements document that is being used for setting up the new infrastructure
d) AOB
- Upgrade instructions:
- OpenNCP Portal upgrades to Liferay 6.2.0 CE GA1
- Should this information be included in the installation manual:
- Kostas Karkaletsis: update the installation manual
- Liaison with other projects
- (There is a list of 40 projects running in EU HealthCare - EHR4CR.... reuse the OpenNCP)
- EXPAND
- Provide guidance for OpenNCP and OpenNCP Community
- WP5 Workshop: 9th and 10th of July, Lisbon...
- Licinio Kustra Mano recommends that someone else represent the OpenNCP Community in that forum;
- Isabel Cruz suggests Alexander Berler (Unlicensed);
- Is this a real possibility? Alexander Berler (Unlicensed) has calendar constraints;
- Marcelo Fonseca volunteer....
- Gathers the full support of the OpenNCP Community,
- We will come again to this decision, to reinforce next meeting;
- Isabel Cruz suggests Alexander Berler (Unlicensed);
- Licinio Kustra Mano recommends that someone else represent the OpenNCP Community in that forum;
- Trillium Bridge
- After Athens Workshop what has been done
- Alexander Berler (Unlicensed) a lot of discussion is being held.
- Catherine is living in Boston, so the time for the call needs to be different, namely during afternoon: after 1600 CET, or even later.
- Alexander Berler (Unlicensed) a lot of discussion is being held.
- After Athens Workshop what has been done
- e-SENS
- WP5.2 eHEALT Pilots:
- PT: PS: Patient electronic identification (Portugal)
- SP, AT, CH: aiming to PAC with Stork building eID
- Efforts are being done in order to clarify PILOTS and eID technology roadmap;
- Licinio Kustra Mano and Marcello Melgara are involved in this discussions;
- There is the possibility of some of the e-SENS team join the OpenNCP Community next meetings, for JOINT WORK;
- WP5.2 eHEALT Pilots:
- 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...
- eHealthNetwork
- Should we be dependent from eHN?
- We should not be dependent but for sure we should not be against.... we should be aligned....
- Find a way in middle to work together but not depend decisions....
- There is the eHN Subgroup for upkeep services:
- Who will be in charge for designing on policies and strategies:
- Let's listen, not be against, let's be synchronized with EXPAND and other projects, project responsible of technical maintenance on epSOS assets;
- Gathering inputs from several projects on relevant assets... collect the best assets and keep them rolling;
- The OpenNCP is the key in the process since is managing and mastering the knowledge.
- Let's listen, not be against, let's be synchronized with EXPAND and other projects, project responsible of technical maintenance on epSOS assets;
- Who will be in charge for designing on policies and strategies:
- Should we be dependent from eHN?
today meeting actions
- Licinio Kustra Mano Schedule next meeting: 21st of July (Monday) from, 14:30 to 16:00 CET (90min)
- Licinio Kustra Mano: Update the Manifesto page with feedback after EXPAND WP5 KickOff;
- Licinio Kustra Mano: Obtain EXPAND WP5 Proposals towards Governance and Manifesto;
...
- Schedule next meeting: 23th of June (Monday) from, 10:00 to 11:00 CET (60min)
- Schedule next meeting: 16th of June (Monday) from, 10:00 to 11:00 CET (60min)
- Licinio Kustra Mano: Schedule next meeting: 9th of June (Monday) from, 10:00 to 11:00 CET (60min)
- Licinio Kustra Mano: prepare and circulate (for community review) the document "OpenNCP Community Manifesto" ,
- Licinio Kustra Mano: Schedule next meeting: 3rd of June (Tuesday) from, 12:00 to 13:00 CET (60min)
- Licinio Kustra Mano: Distribute editable roadmap materials, as well as ballpark estimate baseline numbers
- Industry Team: Alexander Berler (Unlicensed) and Isabel Cruz: provide accurate estimates on time and costs (until 30th of May)
- Licinio Kustra Mano: Compile and re-assemble presentations, making them available in PDF format.
- Licinio Kustra Mano: Update the Athens event page with all the highlighs, so that the page can be distributed (with the PDF) for dissemination purposes.
- Licinio Kustra Mano: CI proposal from eGOBLab: update Fredrik and request for advise on how to proceed;
- Licinio Kustra Mano: CI recommend Portugal, to materialize the proposed and accepted by the PSB alternative, for holding the CI on their own;
- Jürgen Wehnert: Disseminate epSOS information on certificates renewing possibility for the next 3 years
- Licinio Kustra Mano: Make available the list of 15 Countries that shown interest in keeping the services running (included in the minutes)
- Licinio Kustra Mano: Understand the AT team issues, and why they are struggling with certificates
...