20140507 - Meeting minutes, Wednesday, May 7th, 2014

OpenNCP Community: OpenNCP WorkShop

7th May 15:30 to 18:30  CET 

AGENDA

a) Athens OpenNCP Workshop Presentations Preview

b) PNs Challenges

c) Technology RoadMapping

d) Governance Model (discussion?)

e) AOB

 

LOCATION

- Skype (licinio.mano) + JoinMe + Work Boards

PARTICIPANTS

Today's Meeting Participants:

PT - Licinio Mano <licinio.mano@spms.min-saude.pt>,

IT - Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,

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

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

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

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

iUZ - Isabel Cruz <isabel.cruz@iuz.pt>,

GNOMON - Alexander Berler <a.berler@gnomon.com.gr>, 

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


Invited Members List:

Giorgio Cangioli <giorgio.cangioli@gmail.com>,

Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

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

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

Juergen Wehnert <juergen.wehnert@gematik.de>

Jussi Lemmetty <jussi.lemmetty@kela.fi>

Per Loubjerg <consult@loubjerg.dk>,
Aarne Roosi <Aarne.Roosi@affecto.com>,
Anders Nyström <Anders.Nystrom@apotekensservice.se>,
Arnaud Gaudinat <arnaud.gaudinat@hesge.ch>,
Belani Hrvoje <Hrvoje.Belani@hzzo.hr>,
Gergely Heja <heja.gergely@eski.hu>,
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

a) Athens OpenNCP Workshop Open Sessions Presentations Preview

2014 eHealth Forum - Event OpenNCP page 

  1. Session1: "OpenNCP Community as self organizing team"
  2. Session 2: “OpenNCP technology, architecture and use in a real pilot environment”
  3. ?? Live demo of PS, eP, PAC Use Cases > ??recorded of live demo??
    1. Sweden: ePrescription
    2. Italy: PAC
    3. Portugal: PS

b) PNs Challenges

  • Portugal: 
    • PAC - Integration with NI
    • HCER -  Integration with NI
    • PS Qualiy 
  • Italy:
    • Everything runs fine
    • PS Quality
    • MVC and ICD-10 translations update;
  • Luxembourg:
    • PS - Integration with NI
    • PAC - working for make in run in PPT environment;
  • Sweden:
    • Everything works fine
    • epSOS services disseminations
  • Finland:
    • No problems with OpenNCP technology
    • National developments in the way
    • Coming soon: what to do next?

When will be the next release of the OpenNCP.

  • After 30 June - dead line.... resources will be very limited after that.

 

c) Technology RoadMapping

  • Featurism VS. Consolidation
  • Road Map > Mind Map


d) Governance Model (discussion?)

  • The low number of people attending minutes is due to ??
    • epSOS project is ending, and countries have limited means for kipping people engaged.
  • How increase participation?
    • A proposal will be presented to eHealthNetwork for:
      • UPKEEP OF CROSS BORDER SERVICES (POST epSOS), UNDER THE CROSS BORDER CARE DIRECTIVE


ACTIONS NEEDED

  • Next meeting: eHealth Forum - Athens, OpenNCP Workshop - 14th (Wednesday) of May 14:00 to 16:00 CET (120min)
  • Keep in mind broadcasting the workshop from Athens
  • Confirm if the Final eHealth Program is already online.
  • Make the presentation abstracts available in the OpenNCP event page - 
  • LKM: prepare Declaration text for distribution by email.