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

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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Discussion Items

TIMEITEM / WHODISCUSSIONACTIONS

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 (YacoubouY)

  • YacoubouY confirm the migration completion during the week that ends by  

13:10

(20 min)

eHDSI Update (Licinio Kustra Mano)

  • Briefing on
    • eHMSEG meeting, 
    • e-SENS eHealth Pilot meeting,  
  • 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)
  • Terminology Services
  • eID (Patient identification)
  • 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
    CP nameCP status
    Implementation of the national connector, workflow manger and access control componentsUnder Assessment
    Implementation of a caching mechanismUnder Assessment
    Adding message signatureUnder Assessment
    Add the eID functionalitiesUnder Assessment
    Add Non Repudiation FeatureClosed
    Add SMP/SML capabilities?
    Clarification on the usage of some RFNA optionalityClosed


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