20140318 - Meeting minutes, Tuesday, March 18th, 2014
OpenNCP Community: Weekly Meeting
18th March 10:00 to 11:30 CET
Work RoadMap - epSOS and Beyond :)
AGENDA
a) Support and Maintenance
- Issues (Critical and Blockers)
- Technical Tasks (source repositories, CI migrations)
b) Governance Model
- Proposal Approval
c) Liaison with Projects and Countries
- Analyse requests
d) Events
- IHE Conectaton 2014, 7 - 11 April > Vienna, Austria
- eHealth Forum 2014 > 12 - 14 May, Athens, Greece
- Skype (licinio.mano) + JoinMe + Work Boards
PARTICIPANTS
Today's Meeting Participants:
Invited Members List:
Juergen Wehnert <juergen.wehnert@gematik.de>,
Jussi Lemmetty <jussi.lemmetty@kela.fi>
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Per Loubjerg <consult@loubjerg.dk>,
Aarne Roosi <Aarne.Roosi@affecto.com>,
Alexander Berler <a.berler@gnomon.com.gr>,
Anders Nyström <Anders.Nystrom@apotekensservice.se>,
Arnaud Gaudinat <arnaud.gaudinat@hesge.ch>,
Belani Hrvoje <Hrvoje.Belani@hzzo.hr>,
Gergely Heja <heja.gergely@eski.hu>,
Giorgio Cangioli <giorgio.cangioli@gmail.com>,
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>,
Milada Kovarova <Milada.Kovarova@posam.sk>,
Mika Myllyvirta <mika.myllyvirta@kela.fi>,
Mindaugas Ajauskas <mindaugas.ajauskas@lispa.it>,
Norbert Repas <norbert.repas@elga.gv.at>,
Patrick Ruch <Patrick.Ruch@unige.ch>,
Tomaz Cebular <Tomaz.Cebular@ivz-rs.si>,
Samuel Danhardt <Samuel.Danhardt@agence-esante.lu>,
Steen Manniche <steen@manniche.net>,
Stefan Gustafsson <stefan.gustafsson@callistaenterprise.se>,
Annika Sonne Hansen <ash@carecom.eu>,
Fredrik Linden <fredrik.linden@skl.se>,
MEETING NOTES
0) Decisions to be taken
Decisions:
a) Support and Maintenance work progress
- Support issues
- OPENNCP-52 - Getting issue details... STATUS PT-408 - Getting issue details... STATUS
- Technical Tasks
- Moving from "Google Code" to "Bitbucket" (pros and cons) > https://openncp.atlassian.net/wiki/x/F4ANAg
- There is a meeting for 11st March, in order to better understand next steps.
- Bamboo (Atlassian) Vs Jenkins:
- For the time being, Jenkins seems more flexibility and Integration Testing.
- For the time being, Jenkins seems more flexibility and Integration Testing.
..
b) OpenNCP Governance Model proposal presentation
- Candidate proposal: https://openncp.atlassian.net/wiki/x/DYANAg
- by Juergen
c) Liaison with other Projects and Countries
- OpenHIE - National Pregnancy Registry in South Africa
- Pending answer from OpenNCP:
OPENNCP-57
-
Getting issue details...
STATUS
- Pending answer from OpenNCP:
OPENNCP-57
-
Getting issue details...
STATUS
d) EVENTS "party" ;)
- FI wil be there Jussi Lemmetty (Unlicensed).
- FI wil be there Jussi Lemmetty (Unlicensed).
- These questions have been raised in the last TPM & NEPC meeting (March 11st), but with no straight answer.
- These questions have been raised in the last TPM & NEPC meeting (March 11st), but with no straight answer.
- Shared boot on LU with epSOS and 9-11 April: Med-e-Tel event: http://www.medetel.eu/index.php
- Any support from the OpenNCP Community???
- Show case with LU PPT Environment.
- Any need for OpenNCP Community present???
- Any support from the OpenNCP Community???
- Overall architecture
- Support of IHE profiles and experiences on their implementation and use
- Stability and use in the real pilot environment
- Security
- Development tools
- Integration and testing arrangements