20140804 - Meeting minutes, Monday, August 4th, 2014 - OpenNCP Community: Weekly meeting
eOpenNCP Community: Weekly meeting
4th August 14:30 to 15:30 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:
Licinio Mano <licinio.mano@spms.min-saude.pt>,
Konstantin Hypponen <konstantin.hypponen@kela.fi>,
Ioannis Petrakis <petrakis@ics.forth.gr>,
Dimitrios G. Katehakis <katehaki@ics.forth.gr>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
Invited Members List:
Olaf Rode olaf.rode@fokus.fraunhofer.de>,
Isabel Cruz <isabel.cruz@iuz.pt>,
Thomas Fleischmann <thomas.fleischmann@bmg.gv.at>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
Alexander Berler <a.berler@gnomon.com.gr>,
Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>,
Juergen Wehnert <juergen.wehnert@gematik.de>,
Robert Scharinger' <Robert.Scharinger@bmg.gv.at>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Gottfried Heider <gottfried.heider@ehealthcon.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@apotekensservice.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>,
Anders Nyström <Anders.Nystrom@apotekensservice.se>,
Arnaud Gaudinat <arnaud.gaudinat@hesge.ch>,
Belani Hrvoje <Hrvoje.Belani@hzzo.hr>,
Gergely Heja <heja.gergely@eski.hu>,
Ljubi Igor <Igor.Ljubi@hzzo.hr>,
Oskari Kettinen <oskari.kettinen@kela.fi>,
Maarten Festen <maarten.festen@ihe-europe.net>
Mate Beštek <mate.bestek@gmail.com>,
Norbert Repas <norbert.repas@elga.gv.at>,
Patrick Ruch <Patrick.Ruch@unige.ch>,
Tomaz Cebular <Tomaz.Cebular@ivz-rs.si>,
Steen Manniche <steen@manniche.net>,
Catherine Chronaki<chronaki@gmail.com>,
Matic Meglic<matic.meglic@nijz.si>,
Mate Beštek <matebestekpro@gmail.com>,
Merik Seven <seven@nictiz.nl>,
Diogo Reis <diogo.reis@spms.min-saude.pt>,
NEPC_TechLead@epsos.eu <NEPC_TechLead@epsos.eu>,
epSOS NEPC <nepc@epsos.eu>,
MEETING NOTES
0) House Keeping
a) OpenNCP Governance EXPANDED (update)
- NO UPDATES since EXPAND WP5 kick-off (11th of July)
- MANIFESTO: https://openncp.atlassian.net/wiki/x/AwBvAg
- GOVERNANCE: https://openncp.atlassian.net/wiki/x/DYANAg
- Licinio Kustra Mano: stress "no progress" in the next EXPAND EXCO > scheduled for 6th August.
- eHN SG for upkeeping Health Services.
- Write Proposal: "quick" services restart guide: 1st October to restart services operations;
- FI: Most probably can only re-start January 2015; Consent text need revision for living after epSOS;
- DEPENDENCY: Legal Agreements > FWA now needs a replacement; "Temporary Legal Agreement", to be ready 1st of October.
- eHealth Network: http://ec.europa.eu/health/ehealth/policy/network/index_en.htm
- Write Proposal: "quick" services restart guide: 1st October to restart services operations;
b) Developments Planning
PLANNING: event candidate WORK PROGRAMME: https://openncp.atlassian.net/wiki/x/AQCOAg
- e-SENS by Dimitrios G. Katehakis <katehaki@ics.forth.gr>,
- Strategic collaboration between OpenNCP and e-SENS without breaking the principle that the e-SENS solution must be technological independent.
- Stéphane Spahni: What's the difference between e-SENS and STORK Pilots?
- ?? eID:
- 2014-08-01 // (e-SENS WP5 coordinator) Lefteris Update
- e-SENS will initiate a more regular WG coordination within the 5.2 domain under the responsibility of Domain Leadership, with FORTH and Dimitris Katehakis in a WG coordinating role. The objectives of this work will be to:
- Update and finalize the definition of the technical solution and business process for the eP/PS Domain Pilot. This will involve the update of the requirements included in D5-2.1 and the use case description in D5-2.3
- Provide a detailed plan for the common domain-level activities of the 5.2.1: eP/PS Domain Pilot, including task descriptions, timelines and expected outcome, interdependencies, resources committed by MS.
- Coordinate with MS the alignment of National Pilot Plans with the Domain Pilot Plan.
- e-SENS will initiate a more regular WG coordination within the 5.2 domain under the responsibility of Domain Leadership, with FORTH and Dimitris Katehakis in a WG coordinating role. The objectives of this work will be to:
c) Support actions
- Now assigned to Thomas Fleischmann, and request comments on the issue status.
- Thomas Fleischmann: SOME PROGRESS, but
- Requesting help for a kind of "Internal Installation Auditing - AT NCP"
- Marcelo Fonseca and Ivo Pinheiro: are not so available right now;
- Other Community members that could help??
- Requesting help for a kind of "Internal Installation Auditing - AT NCP"
- 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!"
- 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;
- Update epSOS Technical Presentation.
- Licinio Kustra Mano: SPMS requested (to iUZ) a delay on the CI migration until the end of September 2014.
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
- ...
today meeting actions
- Licinio Kustra Mano Schedule next meeting: 11th of August (Monday) from, 14:30 to 15:30 CET (60min)
- Licinio Kustra Mano: Update the Manifesto page with feedback after EXPAND WP5 KickOff;
- Licinio Kustra Mano: Obtain EXPAND WP5 Proposals towards Governance and Manifesto + engaging EXPAND WP5 team members.;
- Licinio Kustra Mano: Prepare a list of OpenNCP running instances + contact points;
- Licinio Kustra Mano: Understand more in detail where and when the e-SENS meeting will happen, so that we could have some more inputs there from the OpenNCP Consultants.
- 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 highlights, so that the page can be distributed (with the PDF) for dissemination purposes.