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20140414 - Meeting minutes, Monday, April 14th, 2014

20140414 - Meeting minutes, Monday, April 14th, 2014

Apr 14, 2014

OpenNCP Community: Weekly Meeting

14th April 13:00 to 14:00  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 Development

- 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 (licinio.mano) + JoinMe + Work Boards

PARTICIPANTS

Today's Meeting Participants:

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

Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,

Licinio Mano <licinio.mano@iuz.pt>,

Gareth Woodham <Gareth.Woodham@apotekensservice.se>,

Samuel Danhardt <Samuel.Danhardt@agence-esante.lu>,

Isabel Cruz <isabel.cruz@iuz.pt>

 

 

Invited Members List:

 

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

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

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

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>,

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

    • LU: 

      • 1st time f2f, appreciate the support from 

      • Accomplished:  200% > PS-A and B (not in the plan before the CAT); 

        • Will  GO for the PAC with pt-pt language!!!! 

    • PT:

      • 3rd time in a CAT:

      • Accomplished: 99%, PS-A and B > OK; PAC > OK; Problems with Certificate;

      • OpenNCP Team: special thanks > if they were not present, many issues could not be solved, and TESTs would not be possible to pass;

    • HR (Croatia):

      • ....

    • OpenNCP:

      • 2nd time in a CAT;

      • Overall result > Very good;

        • As Test Partner;

          • Could be faster, if IHE could verify the submitted tests more efficiently (Monitor in training);

        • Support PNs (even if they are more experienced now)

        • Issue solving (agile way for solving and delivering updated artefacts)

        • Identified bugs and improvements that may be discussed in the near future;

          • Only 2 issues were found, what gave time for focus on TESTing and supporting;

          • About improvements, action needed but first development plan must be agreed.

    • ACTIONS ahead:

      • Doing more test, during current week?

        • Seems not. 

        • PT: Review the registration in Gazelle because the PT system does not appear in the results;

        • PT, LU, HR: should go for the "Evaluation Forms"

          • In what environment, PPT?? Ask @Marcello Melgara....

      • Improvements

        • XCA > epSOS 2 Spec compliance (currently OpenNCP is compliant only with version 1)

      • Communication:

        • epSOS > OpenNCP Communication > 1 pager about > Vienna CAT and the value added by OpenNCP Community;

    •  

    • Will the OpenNCP Community attend the next Connectathon in 2015, LU?

      • Participate as OpenNCP (test partner, supporter and developer);

      • Participate as Centre of Competence > Provide monitors

      • MedTed summit > huge interest in the epSOS, eSENS and European projects related to cross border health services;

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

    • Session 1: About Community and Governance Model (@Licinio Kustra Mano)

    • Session 2: Architecture, technology and real case usage (@Marcelo Fonseca and @Konstantin Hyppönen)

      • Industry team: is covering the expenses (travel and accommodation)

      • Articulate with @Konstantin Hyppönen to prepare the presentation;

      • Keep in consideration: @Licinio Kustra Mano presentation "About Community" > avoid overlapping 

    • Not yet available the complete program

      • @Licinio Kustra Mano: try to obtain share this info ASAP;

    • Attendees:

      • SE: no one will attend >

      • LU: @Heiko Zimmermann, most probably @Samuel Danhardt (Unlicensed) will not be there;

      •  

b) Support and Development

  • Support

    • No issues are identified; no PN is impeded or constrained by issues;

  • Improvements

  • Development

    • Release process management:

      • Create a new branch to prepare the next release 2.1.1 > Improvements and bug fixes (including CAT fixes)

      • NEW feature swill be performed the Development Branch: @Ivo Pinheiro will create this branch before the next meeting in the 16th.

      • A good moment for transition between code repositories will be when starting new developments > 16th.... almost there.

    • Trillium Bridge use cases (import and export > IHE XDM profile) > 12nd of May

      • Need to capture the specs and the meeting noted provided by Giorgio.

    • Availability:

      • Next 2 weeks: Easter > 17th to the 21st;

      • SE: at least during epSOS > ;

      • LU: no effort for developing, but YES testing, not possible commit with resources;

      • Providers:

        • Gnomon: available for next 3 weeks; no full time, enough time to make it happen;

        • iUZ: at the moment, there isn't a straight answer to this question, it needs further clarification;

        • Meeting: 16th > short situation: 14:30 CET (@Kostas Karkaletsis and @Ivo Pinheiro (Isabel Cruz) + OpenNCP

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

     

  • CONSOLIDATE AND BRING TO LIFE > Statements, financing and commitment;

    • Talk with PT > try to understand what kind of financial resources can be used in the Community;

    • Talk with Trillium Bridge > and see how can they support the community;

d) Liaison with other Projects and Countries

ACTIONS NEEDED

@Licinio Kustra Mano > Schedule Next Meeting: 16th April 2014, 14h30 - 15h30m CET
@Licinio Kustra Mano@Licinio Kustra Mano > Contact the Stork project Manager, and request for official request of support;

@Licinio Kustra Mano@Licinio Kustra Mano > Promote follow up with the Austria team;

@Licinio Kustra Mano@Licinio Kustra Mano > OpenNCP Community > CONSOLIDATE AND BRING TO LIFE > Statements, financing and commitment;

@Licinio Kustra Mano@Licinio Kustra Mano, @Konstantin Hyppönen, @Marcelo Fonseca: eHealth Forum 2014 > Articulate and consolidate presentations;
@Licinio Kustra Mano@Ivo Pinheiro will create RELEASE OpenNCP 2.1.1 branch before the next meeting in the 16th.
@Licinio Kustra Mano@Kostas Karkaletsis will start Trillium Bridge developments (expecting a statement from iUZ about what concerns their ability to allocate resources)
@Licinio Kustra Mano@Licinio Kustra Mano: understand the new CI alternative presented by Fredrik (http://www.egovlab.eu)

@Licinio Kustra Mano@Marcelo Fonseca and @Kostas Karkaletsis: OpenNCP Communication > 1 pager about > Vienna CAT and the value added by OpenNCP Community (https://openncp.atlassian.net/wiki/x/GIA1Ag);