20160920 - Meeting minutes, Tuesday, September 20th, 2016 - OpenNCP Community meeting (BiWeekly)

OpenNCP Community meeting (BiWeekly)

Date and Time:

 

Estimated - 13:00 to 14:00 CEST

Performed - 13:00 to 15:00 CEST

Location:

Adobe Connect: http://ec-wacs.adobeconnect.com/openncp/

Room Passcode:  Licinio Kustra Mano or S

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Discussion Items

TIMEITEM / WHODISCUSSIONACTIONS

13:00

(10 min)

House Keeping (Licinio Kustra Mano)

  • Minutes approved
  • Matters rising and action items from previous meetings
  • Agree on today agenda
  • Update on Community collaboration tool-kit migration (YacoubouY)
  • Minutes approved
  • No matter rising
  • Agenda agreed
  • Migration
    • It is planned to be completed by the 30th of September.
    • Also Bitbucket and Nexus tools can be migrated, after a discussion on the value and sustainability of this.
  • YacoubouY confirm the migration completion during the week that ends by  

13:10

(20 min)

eHDSI Update (Licinio Kustra Mano)

  • CEF call results (16+1 Countries)
    • CH is the +1.
    • Countries activities will start on January 2017
  • Impact in the OpenNCP Community
  • Impact in the OpenNCP Roadmap
    • Next releases? (S)
  • CEF call results (16+1 Countries)
    • 16 countries have receive the positive result of their application to CEF eHDSI.
    • CH is the +1.
    • Countries activities will start on January 2017
  • Impact in the OpenNCP Community
    • Due to the activities foreseen for 2017 it is expected that a new MS join the regular meetings of the community. It may also happen that more MS will join the collective development effort to be undertaken towards OpenNCP Operational release.
  • Impact in the OpenNCP Roadmap
    • Next releases? to be further detailed by the technical committee. major milestones:
      • Feb-2018 GoLive
      • Nov-2017 Approval to GoLive, by the eHN
      • Jun to Set 2017, Audit and Test
      • Apr-2017, CAT
      • Jan-2017, Bootcamp
  • S update (with technical committee) the OpenNCP Roadmap, taking in consideration the GoLive deadline for Feb-2018.
    • Link to the OpenNCP Roadmap page already existing.

13:30

(20 min)

Operations Progress (tech committee and task forces)

  • Configuration Services (SML & SMP)
  • Terminology Services
  • eID (Patient identification)
  • eSignature (Licinio Kustra Mano)
    • Where are we?

  • TESTING
    • SECURITY: What are we doing? (Olivier.ATTARDO)
    • LOAD/PERFORMANCE: What are we doing?

  • CHANGE PROPOSALS and SPECIFICATIONS update
    CP nameCP status
    Implementation of the national connector, workflow manger and access control componentsUnder Assessment
    Implementation of a caching mechanismUnder Assessment
    Adding message signatureUnder Assessment
    Add the eID functionalitiesUnder Assessment
    Add Non Repudiation FeatureClosed
    Add SMP/SML capabilities?
    Clarification on the usage of some RFNA optionalityClosed

SMP deployment roadmap

  • SMP PePPOL, already available. Deployment in Acceptance Environment expected latest by end October.
  • SMP OASIS Mock, available by Mid-November-2016.
    • Full powered version available by Feb-2017.

SMP integration into the OpenNCP (1step: preparation and upload, 2step: lookup and download)

  • Task currently on going, closing date is still pending from developers input.

+++++++

Terminology Services

  • Central Terminology Services (Licinio Kustra Mano)
    • There is a technical analysis undergoing that must be validated by Semantic Experts.
      • Let's bring the study to eHMSEG and ask them for their decision on how to move forward towards a technical solution.
  • OpenNCP Sync services (TSAM-sync)  (S)
    • CTS2 analysis was started by EC regarding the adoption of this standard.
      • There are some early findings that raise some doubts on the CTS2 adoption for the sync purposes.
        • Bring the study to the community for comments and then ask for eHMSEG SubGroup for advice on how proceed.

+++++++

eID (Patient identification)

  • Feasibility Study, eHMSEG & JAseHN (Licinio Kustra Mano)
  • eIDAS technical Subgroup & e-SENS eHealth Pilot (Soeren Bittins)
  • eID integration into the OpenNCP (Soeren Bittins)
    • Level 1, 2 and 3: already available and integrated into the OpenNCP
    • Level 4 and 5: we need Soeren Bittins for accurate status.
  • Marcello Melgara comments
    • For the e-SENS timing, it is important to get eID
    • in the next version, because e-sens finishes on March
    • I might agree, in that case we will have to wait for eHealth CEF Wave 2 or 3

+++++++

eSignature
  • DG DIGIT is now responsible for writing a feasibility study on eSignature for eHealth.
    • Assertions signing: TRC and Doctor Identification;
  • Anyone willing to participate in DIGIT interviews regarding eSignature?
  • Marcello Melgara comment:
    • In theory even the SHA 2 certificates were approve only for hunan signature. In epSOS we used them also for Server-2-server signature
    • Hence the position of DG DIGIT to be assessed
    • Unless they refer on the possibility to use the eSignature Building Block

+++++++

CHANGE PROPOSALS and SPECIFICATIONS update

  • The current CP log status was presented
  • The CP procedure will be submitted for approval in the next eHMSEG (September 23).

13:50

(10 min)

Wrap Up and Next Steps

  • Next Meetings (calendar subscription)
    • In the calendar meeting is scheduled at 14:00 CEST.
  • OpenNCP Community Governance update for 2017 (preparations)
  • OpenNCP Boot Camp (December or January)
    • January: Purpose: Install the OpenNCP, learn what is a CAT and how perform to tests.
    • April: IHE CAT (registrations end mid-Jan)
    • September: PAT for GoLive evidence.
  • IHE CAT 2017 (April 3rd to 7th)
  • AOB

Joao Cunha

  • In order to mitigate the inconvenience caused by the mistake in scheduling the meeting, Licinio Kustra Mano should provide meeting minutes as exhaustive as possible.