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20161004 - [draft]Meeting minutes, Tuesday, October 4th, 2016 - OpenNCP Community meeting (BiWeekly)

20161004 - [draft]Meeting minutes, Tuesday, October 4th, 2016 - OpenNCP Community meeting (BiWeekly)

Sept 27, 2016

OpenNCP Community meeting (BiWeekly)

Date and Time:

 

Estimated - 13:00 to 14:00 CEST

Performed -

Location:

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

Room Passcode:  Licinio Kustra Mano or S

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Participants: 


**********

Last meeting attendees

Licinio Kustra Mano

Heiko Zimmermann

Stéphane Spahni

@Jonathan

Christophe.DUMONT

S

RenaudS

Yacou

Joao Cunha

@maid erovic

Marcello Melgara

Antoine.chaudieres

Sara.terraz

Hugo Agius Muscat



Discussion Items

TIME

ITEM / WHO

DISCUSSION

ACTIONS

TIME

ITEM / WHO

DISCUSSION

ACTIONS

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)



@Yacoubou WAOLANY confirm the migration completion during the week that ends by Sep 30, 2016 

13:10

(20 min)

eHDSI Update (@Licinio Kustra Mano)

  • Briefing on

    • eHMSEG meeting, Sep 23, 2016

    • e-SENS eHealth Pilot meeting, Sep 27, 2016 

  • Impact analysis

    • in the OpenNCP Community

    • in the OpenNCP Roadmap



@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)

  • OpenNCP roadmap

    • Next releases

    • Major milestones

  • 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)





13:50

(10 min)

Wrap Up and Next Steps

  • Next Meetings (calendar subscription)

  • 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



@Licinio Kustra Mano Write minutes and confirm next meeting.