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

- Confluence + Boards + GoToMeeting

PARTICIPANTS

Today's Meeting Participants:

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

Invited Members List:

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

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

Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

Marcelo Fonseca <marcelo.fonseca@iuz.pt>,

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>,

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

Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>,

Stéphane Spahni <stephane.spahni@hcuge.ch>,

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>,

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

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 last week 
  • MANIFESTO:  https://openncp.atlassian.net/wiki/x/AwBvAg
  • GOVERNANCE: https://openncp.atlassian.net/wiki/x/DYANAg

b) Developments Planning 

• PLANNING: event candidate WORK PROGRAMME: https://openncp.atlassian.net/wiki/x/AQCOAg  

• 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:
    

    1. 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
    2. 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.
    3. Coordinate with MS the alignment of National Pilot Plans with the Domain Pilot Plan.

    
    

c) Support actions

• Certificates - NCP Installation
  • OPENNCP-62 - Getting issue details... STATUS

• • • 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??

• 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: 11th of August (Monday) from, 14:30 to 15:30 CET (60min)
• OpenNCP Community: provide comments on the e-SENS September Event: Design + Plan 

previously identified actions - keep track

• 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.