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eOpenNCP Community: Weekly meeting

28th July 14:30 to 16:00  CET 

AGENDA

a) OpenNCP Governance EXPANDED (update)
b) Developments Planning (common concerns between e-SENS and STORK, Trillium Bridge)
c) Support Actions
e) AOB

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PARTICIPANTS

Today's Meeting Participants:

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epSOS NEPC <nepc@epsos.eu>,

MEETING NOTES

0) House Keeping

• Ioannis Petrakis <petrakis@ics.forth.gr>
  • FORTH Institution - e-SENS member for WP5.2 in Greece > user Credentials;
  • Representative from Greece: Patient Summary Pilot on e-SENS;
  
  
  

a) OpenNCP Governance EXPANDED (update)

• NO UPDATES since last week 
  • Jürgen Wehnert was able to confirm that in near future we will have EXPAND WP5 play together with OpenNCP Community towards:
    
    • ACTIONS
    • MANIFESTO:  https://openncp.atlassian.net/wiki/x/AwBvAg
    • GOVERNANCE: https://openncp.atlassian.net/wiki/x/DYANAg
      • Update the both Manifesto and Governance pages with feedback after EXPAND WP5 KickOff;
    • COUNT ON for EXPAND WP5 Proposals towards Governance and Manifesto; 
      • OpenNCP Community: suggested a Joint Effort (meeting) with EXPAND WP5 (Namely Marcello Melgara who is the Technical Responsible)
        • Alexander Berler (Unlicensed) stated interest and availability for involved on this task.

b) Developments Planning 

b.1) STork/e-SENS:  eID Strategy and Components (common)

• 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 e-SENS eID component;
      • event candidate WORK PROGRAMME: https://openncp.atlassian.net/wiki/x/AQCOAg 
        • ASK for Comments, from OpenNCP Community and everyone related;
    • 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 has already started, but not stable yet for public presentation (by iUZ).
      • Maybe we can talk on this next Monday (bring question if you find some doubts);
  • Trillium Bridge
    • Last working meeting GNOMON presented a technical proposal (25th of July), now the project is trying to agree on the work to be done (EU and US side);
      • End of August/Beginning of September, could be a good time for presenting and hearing Community feedback on Technical Changes that will be made.
        • The proposal presented: includes a statement:  that reinforces bring back to the community knowledge and techical assets that may be public.

c) Support actions

• REMOVED the distribution list from epSOS (nepc and techLeads).
  
  • Maybe create a page with NCP contact person in each country using the OpenNCP?
    • For support purposes: ?? who is responsible for the OpenNCP Instance running on a certain country.
      • Licinio Kustra Mano: will prepare or reuse some of the current page;
• Add new distribution lists from e-SENS (maybe a subset of WP5.2) and EXPAND (maybe WP5)
  • Request contacts to e-SENS and EXPAND
    • Bringing together the project teams:
      
      • Countries willing to Pilot contact person: Jürgen Wehnert (from EXPAND point of view) what would be the best liaison strategy.? brainstorm on this.
        
        
• Certificates - NCP Installation

  • Jira Legacy
    server JIRA (openncp.atlassian.net) serverId 5eab37ce-f509-3cbb-9925-c13d0f8d6d44 key OPENNCP-62

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• 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!!!!! 
        
  • CLOSED by nature, means epSOS is not there any more. Is there any need for this info?
    
    
• 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;

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)
  • 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 - eHN Subgroup for upkeep cross border services
    • ...

ACTIONS NEEDED

today meeting actions

•  Licinio Kustra Mano Schedule next meeting: 4th of August (Monday) from, 14:30 to 15:30 CET (60min)
•  OpenNCP Community: provide comments on the e-SENS September Event: Design + Plan 

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