20140623 - Meeting minutes, Monday, June 23rd, 2014
OpenNCP Community: Weekly meeting
23rd June 10:00 to 11:00 CET
AGENDA
a) Developments progress monitoring
b) Re-branding the community
c) Support actions
d) AOB
LOCATION
- Skype (licinio.mano) + JoinMe + Work Boards
Development Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1
JoinMe: https://join.me/141-592-033
PARTICIPANTS
Today's Meeting Participants:
Licinio Mano <licinio.mano@spms.min-saude.pt>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
Isabel Cruz <isabel.cruz@iuz.pt>,
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Soeren Bittins <>,
Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
Invited Members List:
Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>,
Gareth Woodham <Gareth.Woodham@apotekensservice.se>,
Konstantin Hypponen <konstantin.hypponen@kela.fi>,
Fredrik Linden <fredriklinden1@gmail.com>,
Alexander Berler <a.berler@gnomon.com.gr>,
Karima Bourquard <karima.bourquard@ihe-europe.net>,
Juergen Wehnert <juergen.wehnert@gematik.de>,
Thomas Fleischmann <thomas.fleischmann@bmg.gv.at>
Samuel Danhardt <Samuel.Danhardt@agence-esante.lu>,
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>,
Catherine Chronaki<chronaki@gmail.com>,
Matic Meglic<matic.meglic@nijz.si>,
Mate Beštek <matebestekpro@gmail.com>,
Merik Seven <seven@nictiz.nl>,
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) Developments progress monitoring
Development board monitoring: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1
Round table on the development board;
Already demonstrated (20th Friday) the OpenNCP Portal with Stork AT application, for the PAC scenario.
Today AT will demonstrate it today and tomorrow in a specific event;
Is this implementation specific for AT or is abstract enough for be used with other countries?
@Marcelo Fonseca and @Kostas Karkaletsis believe that the development is generic, not specific for AT;
@Isabel Cruz states that other countries already shown interest for doing work on integrating the stork authentication use cases;
@Marcello Melgara if this development is strictly connected to the portal (liferay portlet), this not a epSOS service or a service from NCP-A;
Some extensions for HealthCare Provider are being prepared
Last meeting with AT, Soeren Bittins (from Fraunhofer) attended the meeting
Soeren Bittins <soeren.bittins@fokus.fraunhofer.de>
Olaf Rode <olaf.rode@fokus.fraunhofer.de>,
Important developments:
Placed some technical questions but agreed mainly with the technical approach that has been followed;
e-SENS: possibility of joint work, and reuse or extend some of the work done;
the e-SENS is totally different, so expectations should be managed in order to keep work baselines in scope;
The recent developments are aligned with the epSOS ESS recommendations, and with Soeren.
Are there any issues:
Technical: no issues or impediments so far;
Governance: no issues, no additional efforts are needed from the community;
TEST: There were some out of scope developments, namely:
The test the test of the produced assertion produced by the "assertion conversion" tool developed in this sprint;
On a separate branch, on hold so far, but they not interfere with the main development branch;
Time Goals
Follow up meeting is planned: this week... 26th June;
@Marcelo Fonseca and @Kostas Karkaletsis Wrap up sprint board and evaluate if it is possible to CLOSE sprint
If some communication about work done is possible, that would be great to state on the OpenNCP Community Knowledge base;
b) Re-branding the community
OpenNCP Manifesto
IS THIS THE MAJOR PRIORITY FOR THE OpenNCP Community?
@Stéphane Spahni, @Kostas Karkaletsis, @Ivo Pinheiro, @Marcelo Fonseca: all agree with the importance of the document;
Establish a working framework for the OpenNCP Community beyond the epSOS project;
Current Document:
Include:
Update: Vision, Mission
Update: Set Governance Model
Update: identity
Update: goals
ACTIONS
@Licinio Kustra Mano Create a restricted page for the text of the OpenNCP Manifesto that can be edited, commented, and reviewed by OpenNCP Community (available only for logged in members).
23th of June, prepare the work tool;
COMMUNITY: to provide feedback to the OpenNCP MAnisfesto during 24th and 27th of June;
When to discuss to consolidate: 30th of June (next OpenNCP Meeting)
@Marcello Melgara: there should be a consolidated version in the EXPAND WP5 Workshop (8, 9, 10 of July);
@Isabel Cruz: it should be something that we can deliver before epSOS end date (30th of June);
BRAND the OpenNCP Community
rebranding proposal: https://openncp.atlassian.net/wiki/x/OYBeAg
park domain url (openncp.net)
OpenNCP Wiki updates and enhancements
Enhance the following pages:
profile landing page...
SEO: example: do a google search..... the result is not clarifying....
Create presentation: OpenNCP For dummies
c) Support actions
Keep the distribution list from epSOS.
Add new distribution lists from e-SENS (maybe a subset of WP5.2) and EXPAND (maybe WP5)
Certificates - NCP Installation
Are there any news on AT issue:
OPENNCP-62: How to get the required certificates to put TSL-Sync up and running?Closed
d) AOB
Upgrade instructions:
Should this information be included in the installation manual:
@Kostas Karkaletsis: update the installation manual
Liaison with other projects
(There is a list of 40 projects running in EU HealthCare - EHR4CR.... reuse the OpenNCP)
EXPAND
Provide guidance for OpenNCP and OpenNCP Community
WP5 Workshop: 9th and 10th of July, Lisbon...
@Licinio Kustra Mano recommends that someone else represent the OpenNCP Community in that forum;
@Isabel Cruz suggests @Alexander Berler (Unlicensed);
Is this a real possibility? @Alexander Berler (Unlicensed) has calendar constraints;
@Marcelo Fonseca volunteer....
Gathers the full support of the OpenNCP Community,
We will come again to this decision, to reinforce next meeting;
Trillium Bridge
After Athens Workshop what has been done
@Alexander Berler (Unlicensed) a lot of discussion is being held.
Catherine is living in Boston, so the time for the call needs to be different, namely during afternoon: after 1600 CET, or even later.
e-SENS
WP5.2 eHEALT Pilots:
PT: PS: Patient electronic identification (Portugal)
SP, AT, CH: aiming to PAC with Stork building eID
Efforts are being done in order to clarify PILOTS and eID technology roadmap;
@Licinio Kustra Mano and @Marcello Melgara are involved in this discussions;
There is the possibility of some of the e-SENS team join the OpenNCP Community next meetings, for JOINT WORK;
eGovLab
@Fredrik Linden (Unlicensed): engage with the OpenNCP for providing support to this kind of components;
PARENT - Patient Registries
OpenNCP as base technology for exchanging information between Registries.
Review a specification document for Tendering...
ACTIONS NEEDED
today meeting actions
previously identified actions - keep track