20140401 - Meeting minutes, Tuesday, April 1st, 2014

Owned by Ivo Pinheiro
Last updated: Apr 01, 2014 by Heiko Zimmermann

OpenNCP Community: Weekly Meeting

1st April 10:00 to 11:30  CET

Work RoadMap - epSOS and Beyond :)

  • OpenNCP V2.1.0 GOLD Release 2013-12-18   OPERATION (available epSOS 1 and 2 Services > PS, eP/eD, PAC, HCER, MRO) 

  • What's next? (Bug Fixing, Improvements, new features, ...)

AGENDA

a) Events

- IHE Conectathon 2014, 7 - 11 April > Vienna, Austria

- eHealth Forum 2014 > 12 - 14 May, Athens, Greece

b) Support and Maintenance

- Issues (Critical and Blockers)

- Technical Tasks (source repositories, CI migrations)

c) Governance Model

- Proposal Approval

d) Liaison with Projects and Countries

- Analyse requests

 

LOCATION

- Skype (ipinheiro2008) + JoinMe + Work Boards

PARTICIPANTS

Today's Meeting Participants:

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

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

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

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

Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

Juergen Wehnert <juergen.wehnert@gematik.de>


Invited Members List:

Licinio Mano <licinio.mano@iuz.pt>,
Gareth Woodham <Gareth.Woodham@apotekensservice.se>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,

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: https://openncp.atlassian.net/wiki/display/ncp/Decision+register

a) EVENTS "party" ;)

  • IHE Conectathon 2014 > 7 - 11 April > Vienna, Austria
    • Countries Present:
      • Portugal - PS (A and B) + PAC
        • Ivo Pinheiro
      • Luxembourg - PS (A and B)
        • Samuel Danhardt
        • Akis Papadopoulos
      • Croatia - PS
      • OpenNCP (as Malta) - PS + eP? + eD?
        • Marcelo Fonseca
        • Kostas Karkaletsis

    • Connectathon support pages: 
    • Pre-PAT tests
      • Countries hasn't fully completed the tests
    • PAC Service
    • Heiko Zimmermann, suggested that we can introduce the translation functionality to other services, namely the PS scenario
      • This feature would also be great for other countries for countries like Switzerland
    • MVC 1.9
      • Portugal still hasn't completed the full translation - will use MVC 1.8
      • Luxembourg - has submitted all the concepts and will be present on PAT with this MVC version
      • OpenNCP (Malta) - Will use MVC 1.8
      • Croatia - will use MVC1.8???
    • OpenNCP during connectathon will promote:
      • Short stand-up meeting at morning and afternoon
    • Code Repository
      • The bug-fixing will be done on the 'development' branch
        • If we create a branch to PAT specifically, it will introduce an unnecessary overhead to the code and release management

b) Support and Maintenance work progress

  • Support issues
    • CDT-8 - Getting issue details... STATUS  Heiko Zimmermann have made a new feature suggestion:
      • Add the possibility to CDA Display Tool, to see the original information

c) OpenNCP Governance Model proposal presentation

  • Candidate proposal: https://openncp.atlassian.net/wiki/x/DYANAg
    • Has been prepared and consolidated with TPM, for being presented tomorrow (19th March) at PSB meeting by Juergen

    This topic will be discussed again after the PAT.

d) Liaison with other Projects and Countries

  • Trillium Bridge
    • Request for technical advice on several technical liaison aspects:
      • OPENNCP-53 - Getting issue details... STATUS
      • After first response from our side (March 10th), no more feedback from project side
    • [] Improvement: Export PS (XDM)
      • Due WISH date: DESIGN: ASAP  >  IMPLEMENTATION: ASAP
    • [] Improvement: Generate a PS (reusing the HCER functionality)
      •  Due WISH date: DESIGN: ASAP  >  IMPLEMENTATION: ASAP
    • [] Improvement: Import PS
      • ....
    • There was a disagreement between Licinio Kustra Mano and Marcello Melgara towards a new development.
      • The situation is that the improvements are being developed somewhere (companies and independent providers) and than OpenNCP is asked to adopt / to review / to validate the work.
     
  • EXPAND
    • Nothing requested so far.

  • eSENS
    • Nothing requested so far.

  • Stork
    • Nothing requested so far.

  • Health Network
    • Nothing requested so far.

  • OpenHIE - National Pregnancy Registry  in South Africa
    • Pending answer from OpenNCP: OPENNCP-57 - Getting issue details... STATUS

ACTIONS NEEDED

  • Next Meeting:
    • 14th April 2014, 10h-11h30m CET