OpenNCP Community: Weekly meeting

2nd June 12:00 to 13:00  CET 

AGENDA

a) Managing epSOS project END

b) OpenNCP Community Manifesto

c) OpenNCP Roadmap (from ideas to real life)

d) AOB

• Concerns on OpenNCP Wiki Page 

LOCATION

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

• Support Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2

• Development Board:  https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1

PARTICIPANTS

Today's Meeting Participants:

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

Karima Bourquard <karima.bourquard@ihe-europe.net>,

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

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

Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

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

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

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

Invited Members List:

Thomas Fleischmann <thomas.fleischmann@bmg.gv.at>

Juergen Wehnert <juergen.wehnert@gematik.de>,

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

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

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

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

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

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

Jussi Lemmetty <jussi.lemmetty@kela.fi>

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>,

Norbert Repas <norbert.repas@elga.gv.at>,

Patrick Ruch <Patrick.Ruch@unige.ch>,

Tomaz Cebular <Tomaz.Cebular@ivz-rs.si>,

Agius Muscat Hugo at MEH-IMU-Health <hugo.agius-muscat@gov.mt>,

Steen Manniche <steen@manniche.net>,

Fredrik Linden <fredrik.linden@skl.se>,

Henrique Martins <henrique.martins@spms.min-saude.pt>,

Diogo Reis <diogo.reis@spms.min-saude.pt>,

NEPC_TechLead@epsos.eu <NEPC_TechLead@epsos.eu>,

epSOS NEPC <nepc@epsos.eu>,

MEETING NOTES

a) Managing epSOS project END

• Important safeguards to consider towards epSOS project end

  • Is the OpenNCP Community dependent from epSOS to keep working?
    
    

    • Services Community: epSOS environment END June 30th

      • Central Configurations: Connect (hosting)

      • Central Terminologies: Connect (hosting)

        • Licensing HealthTerm (CareCom agreement with epSOS)

        • SNOMED CT > has an epSOS agreement;

      • Legal Framework Agreement: FWA

        • Allows PNs to pilot Health Care cross border services

        • Agreement for 

      • Service Desk System - Operation Services

        • Ticketing system

      • Maintenance To Testing Tools

        •  IHE provided tools
          
          
          

    • OpenNCP Community

      • Continuous Integration: iUZ (migration in plan to PT(SPMS) 2 years, without costs for other counties)

        • SPMS: we would like to this in the next 2 months. Is this a problem for iUZ team?

          • a) -- iUZ assures technical tasks;

          • b) -- SPMS assures technical tasks;

      • Community Management: Atlassian (not dependent from epSOS)

      • Testing Tools: IHE (Gazelle)

      • Distributing: JoinUP

      •  

• Follow Up: UPKEEP OF CROSS BORDER SERVICES (POST epSOS), UNDER THE CROSS BORDER CARE DIRECTIVE

  • 15 countries - there is COMMITMENT from countries - not to keep PILOTING - but to work towards SERVICES.

b) OpenNCP Community Manifesto

c) OpenNCP Roadmap (from ideas to real life)

• Releasing the OpenNCP 2.1.1

  • What need to be done for this to happen before June 30th???

    • @Ivo Pinheiro: PAC UC changes need a new release for being available to PNs.

      • Feasible until the end of June.

    • Karima: check IHE CAT final results;
      
      

• Developments (effort estimation)

  • Provide a full list of the Features (expand the tree);

  • Allow the full description of work;

  • Add some Feature from other projects;

  • Add the Development of Testing Tools (from IHE);

    • how did estimated the work for epSOS?

  • Add effort for disseminating and marketing > maybe add time in the Orchestrator role;

  • Create a comfortable and sustainable environment

d) AOB

• Certifcates - NCP Installation

  • .... need to contact with Thomas....

  • The suggestion from epSOS is to buy extension of the certificates, expiration date could be 3 years from now..... 

    • epSOS will try to inform PNs on their schedule for renew

    • https://openncp.atlassian.net/browse/OPENNCP-62

    • AU: is willing to join the epSOS PPT environment or something else PPT environment?

      • If yes, the certificate requirements should be compliant epSOS specs.

        • PPT requirements: are relaxed;

        • but for a PPT or CAT event, they need to have valid certificates;

• CI Migration 

  • PT (already been approved by the epSOS PSB, DEC2013), IHE (manifestation of interest), eGOBLab (meeting)

    • iUZ is hosting and managing it....

      • PT > I believe we could do this migration in 1 month... 1st July... hand over CEF .. PT will host until the services is handover to EC (trough CEF).

    • IHE > is preparing a proposal for presenting in the next PSB (will be presented tomorrow, 28th)

    • eGOBLab > ask Fredrik if there is any other good reasons (besides capability) for handing this to eGOBLab.

ACTIONS NEEDED

today meeting actions

previously identified actions - keep track