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Date and Time : 20 Sep 2016
Estimated - 13:00 to 14:00 CEST
Performed -
Adobe Connect: http://ec-wacs.adobeconnect.com/openncp/
Room Passcode: Licinio Kustra Mano or S
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TIME ITEM / WHO DISCUSSION ACTIONS 13:00
(10 min)
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 MigrationIt 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 30 Sep 2016 13:10
(20 min)
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 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 CommunityDue 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 RoadmapNext 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 ) TESTING SECURITY : What are we doing? (Olivier.ATTARDO )LOAD/PERFORMANCE: What are we doing?CHANGE PROPOSALS and SPECIFICATIONS updateCP name CP status Implementation of the national connector, workflow manger and access control components Under Assessment Implementation of a caching mechanism Under Assessment Adding message signature Under Assessment Add the eID functionalities Under Assessment Add Non Repudiation Feature Closed Add SMP/SML capabilities ? Clarification on the usage of some RFNA optionality Closed
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 commentsFor 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.