20140401 - Meeting minutes, Tuesday, April 1st, 2014
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
Development Board: not active at the moment > https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1
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
OpenNCP Portal includes:
PS Workflow
eP + eD
PAC
HCER
PAC Portal - Configuration instructions:
@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
https://openncp.atlassian.net/browse/CDT-8 @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:
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: https://openncp.atlassian.net/browse/OPENNCP-57
ACTIONS NEEDED
Next Meeting:
14th April 2014, 10h-11h30m CET