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OpenNCP Community: Weekly meeting

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PARTICIPANTS

Today's Meeting Participants:

Stéphane Spahni <stephane.spahni@hcuge.ch>

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Gottfried Heider <gottfried.heider@ehealthcon.at>,


Invited Members List:

 

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

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Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

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

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

Ioannis Petrakis <petrakis@ics.forth.gr>, 

Konstantin Hypponen <konstantin.hypponen@kela.fi>,

Dimitrios G. Katehakis <katehaki@ics.forth.gr>,

Olaf Rode olaf.rode@fokus.fraunhofer.de>,

Thomas Fleischmann <thomas.fleischmann@bmg.gv.at>,

Robert Scharinger' <Robert.Scharinger@bmg.gv.at>,

Agius Muscat Hugo at MEH-IMU-Health <hugo.agius-muscat@gov.mt>,

Kenn Schultz Nielsen <KSN@ssi.dk>,

Sören Bittins <soeren.bittins@fokus.fraunhofer.de>,

Gareth Woodham <Gareth.Woodham@ehalsomyndigheten.se>,

Fredrik Linden <fredriklinden1@gmail.com>,

Karima Bourquard <karima.bourquard@ihe-europe.net>,

Samuel Danhardt <Samuel.Danhardt@agence-esante.lu>,

Giorgio Cangioli <giorgio.cangioli@gmail.com>,

Jussi Lemmetty <jussi.lemmetty@kela.fi>

Aarne Roosi <Aarne.Roosi@affecto.com>,

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Tomaz Cebular <Tomaz.Cebular@ivz-rs.si>,

Steen Manniche <steen@manniche.net>,

Catherine Chronaki<chronaki@gmail.com>,

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Philippe Loopuyt <Philippe.Loopuyt@ec.europa.eu>,

EXPAND Wp5 <expand-wp5@spms.min-saude.pt>

 

MEETING NOTES

0) House Keeping

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  • DG SANCO

    • Current: Setup 2 OpenNCPs so that have 2 countries can change Patient Summary and ePrescriptions- general deadline: end December 2014
    • Security Testing on the OpenNCP SW - January 2015
    • Stress testing on OpenNCP SW (multiple simultaneous users)- January 2015
  • Trillium Bridge

    • 22nd October: Demonstration in Boston
    • OpenNCP Mock (US) and OpenNCP Italian Mock: Gateways connected to share information together with KP end-points
    • Conversion of/from OpenNCP documents to/from CCDA documents
    • April 2015: Demonstration HIMSS Conference- Chicago
  • Stork2.0
    • UC1: Patient Identification (implemented)
    • UC3: Healthcare Professional (implemented)
    • UC2: Representative access (on-behalf) - implementation by the end of this week: 28th November
    • Austria- Switzerland pilot: 20th November Kick-off meeting - presentation about STORK2.0 meet OpenNCP developments here: 20141120_STORK_In_OpenNCP-CH-AT_Pilot_Kickoff.pdf
      • Starting with UC1
        • Go Live: mid of January 2015
      • CH decided to enter UC2 and UC3
        • Go live: Februay 2015
    • OpenNCP Countries will be contacted to confirm willingness to pilot services
      • Italy / Portugal : possible countries to join pilotes 
  • Austria: OpenNCP installation - ready to go live 
    • Some VPN problems on hands (AT / CH)

c) Support actions

  • Licence issues IP constraints

    • Elaborate an assessment on how much of the current code is based on GPL V2 (that needs to be returned to SRDC) and what can be done in order to move to a less constrained licence model (like ASL V2)?

      Marcelo FonsecaKostas Karkaletsis: some time after STORK 2.0 implementation - 1st December

      • Decision point: end December 2014

  • EC - Issues on instantiation of the OpenNCP

    • Jira Legacy
      serverJIRA (openncp.atlassian.net)
      columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
      serverId5eab37ce-f509-3cbb-9925-c13d0f8d6d44
      keyOPENNCP-64
       
      - issue will be updated after DG SANCO feedback
      • EXPAND WP5: look for effort and skills to answer to these security questions.

  • Certificates - NCP Installation
    • Jira Legacy
      serverJIRA (openncp.atlassian.net)
      serverId5eab37ce-f509-3cbb-9925-c13d0f8d6d44
      keyOPENNCP-62
      - issue will be updated after DG SANCO feedback

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  •   markus.kalliola and michele.foucart: Write down issues and difficulties installing OpenNCP instances (to be discussed on next OpenNCP weekly meeting). (update 16/09/2015: I marked this completed, the work has been done by the installation manual update task force)
  •  Marcelo Fonseca and Kostas Karkaletsis: Available atfer the 1st December to start assessment task for license models - articulate with Licinio Kustra Mano

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  •  Licinio Kustra Mano Schedule next meeting: 17th of November(Monday) from  13:30 to 14:30 (CET)  (Licinio Kustra Mano will be on holidays, returns on 1st December, so another member from the Steering Committee should orchestrate the meetings)
  •  Licinio Kustra Mano Share the Governance structure with all community and specially with the ones who have their name on the list and ask if they accept the role (Approved on 1st December)
  •  Project Contact Points: would elaborate a short Progress report on each project and foresee which are the timelines for the projects.
  •  Licinio Kustra Mano: Create assessment task for license models;
  •  Licinio Kustra Mano: Publish assessment on eDelivery Building Block, namely on the relying standards and how suitable they are for eHealth.
  •  OpenNCP Steering: Planning IHE LU Connectathon on April: plan, prepare what can be assessed in this event; Include this opportunity in the roadmap;
  •  OpenNCP Steering: Create conditions for re-start developments on the 1st of December;
  •  OpenNCP Stork Project contact point (Stéphane Spahni): prepare 20th November, STORK F2F  Meeting in Geneva (KickOff): Q&A on the OpenNCP Stork page; STORK in OpenNCP: eIdentification and Mapping Procedures 
  •  Licinio Kustra Mano and Jürgen Wehnert: seek for best team to answer the EC security/organization questions 
    Jira Legacy
    serverJIRA (openncp.atlassian.net)
    serverId5eab37ce-f509-3cbb-9925-c13d0f8d6d44
    keyOPENNCP-66
  •  Marcello Melgara: stress in e-SENS the presence of an OpeNCP Technical team
  •  Isabel Cruz: seek for better understanding on 
    Jira Legacy
    serverJIRA (openncp.atlassian.net)
    serverId5eab37ce-f509-3cbb-9925-c13d0f8d6d44
    keyOPENNCP-62
  •  Licinio Kustra Mano: will prepare some initial answers, and in the next OpenNCP meeting they will be revised;
    Jira Legacy
    serverJIRA (openncp.atlassian.net)
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId5eab37ce-f509-3cbb-9925-c13d0f8d6d44
    keyOPENNCP-65
  •  Stéphane Spahni: will try to clarify the missing points on the TLS editor. 
    Jira Legacy
    serverJIRA (openncp.atlassian.net)
    columnskey,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
    serverId5eab37ce-f509-3cbb-9925-c13d0f8d6d44
    keyOPENNCP-64

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