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 (@Yacoubou WAOLANY)

• 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.

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

13:30

(20 min)

Operations Progress (tech committee and task forces)

• Configuration Services (SML & SMP)

  • SMP deployment roadmap (@Massimiliano Masi or @S)

  • SMP integration into the OpenNCP (@Massimiliano Masi or@Joao Cunha)
    
    

• Terminology Services

  • Central Terminology Services (@Licinio Kustra Mano)

  • OpenNCP Sync services (TSAM-sync)  (@S)
    
    

• 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)
    
    

• 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

  • Change Proposals Log (@Christophe.DUMONT)

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.