OpenNCP Community: Weekly meeting

Passed the message that the OpenNCP Community is trying hard to make things move on (towards a governance/business model)..
- That we count with the commitment of everyone that is interested.
- But it is not being easy, due to the technical nature of the community
- Additional expert support has been requested (are needed) for establishing the needed changes, namely the ones related to funding schemes.
IHE presented a proposal for sustain and enhance some technical issues:

Technical services for supporting: maintaining specifications;
Technical services for supporting: OpenNCP Community activity;
Technical services for supporting: testing tools;

eHN Subgroup for upkeep cross border health services + EXPAND
- Will work closely for enabling (provide the right environment) the continuity of services.
  - eHN SG: Governance for services
  - EXPAND WP5: Technical Coordination + OpenNCP Community.
  - EXPAND WP?: Services Operation Support
  - ??IHE: SPECS and TESTING: methods and tools;
Konstantin Hyppönen
- Project + Project: short term approach... waiting for CEF umbrella.
- KELA: is not of expand; but FI: is;
  - How to arrange the maintenance;
  - OpenNCP is also part of the strategy;
  - Kela: is not inside

b) Developments progress monitoring

Development board monitoring: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1
- Round tour on the development board;
- Test trategy has been stressed in order to include some IHE test integration.
  - Mock application that AT provided..no test
- TimeGoals
  - End developments at the 20th.
  - Achievable?
    - The team believes it's on schedule.
- Developments SCOPE, changed after last OpenNCP meeting....
  - Health Care Providers: more complicated;
  - Patients: more easy;
Any developments towards:
- Fredrik Linden (Unlicensed): Alignment with Fraunhofer ESS (Extended Security Safegards)
  - Marcelo Fonseca: provided feedback to Fraunhofer.... but still no feedback from them.
    - We believe that the implementation is aligned and it
  - Isabel Cruz: confirms no feedback....
    - Licinio Kustra Mano: is available for be in the loop and try to get feedback.

c) Support actions

Certificates - NCP Installation
- Are there any news on AT issue: OPENNCP-62 - Getting issue details... STATUS

- - AT: managed to solve the issue with support from IVO.
  - CH and AT will try to test in September
  - Still open but the last feedback received from Thomas Fleischmann was positive, so we hope to close it soon.
IHE 2014 Connectathon Results
- Results epSOS Results.zip
- Any actions are needed?
  - Write a OpenNCP Community communication towards epSOS and the World, with the main message "They did it again!"
    - Fredrik Linden (Unlicensed) is this a good idea?
OpenNCP 2.1.1 Release
- Progress monitoring: COMPLETED.
  - What else needs to be done? So far so good, until any issue to be raise it is DONE.
    - Should we do a release NOTE? confirm if Ivo has done it.
      - Marcelo Fonseca will confirm.
OpenNCP Manifesto
- Current Document: download
- Actions:
  - Update: Vision, Mission
  - Update: Set Governance Model
  - Update: identity
  - Update: goals
OpenNCP Wiki updates
- Enhance the following pages:
  - profile landing page...
  - SEO: example: do a google search..... the result is not clarifying....
  - Create presentation: OpenNCP For dummies
  - ..
- BRAND the OpenNCP Community
  - - image, logo.....
  - park domain url (openncp.net)
epSOS Documentation
- Fredrik Linden (Unlicensed): Update epSOS Technical Presentation.
  - No volunteers with free time for that?
    - Maybe in the last week of June, but not for sure...
CI Migration - Developments
- Requirements document that is being used for setting up the new infrastructure
  - Download document
  - Infrastructure is being set up, so that the migration work start.
    - Not sure if this work will be ready before 15th of July
    - SPMS should enter in contact with iUZ to review work ahead.

d) AOB

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
- 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
- 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.
- ??
!?!?!?!
- ....

ACTIONS NEEDED

today meeting actions

Schedule next meeting: 23th of June (Monday) from, 10:00 to 11:00 CET (60min)
...

previously identified actions - keep track

Schedule next meeting: 16th of June (Monday) from, 10:00 to 11:00 CET (60min)
Licinio Kustra Mano: Schedule next meeting: 9th of June (Monday) from, 10:00 to 11:00 CET (60min)
Licinio Kustra Mano: prepare and circulate (for community review) the document "OpenNCP Community Manifesto" ,

Licinio Kustra Mano: Schedule next meeting: 3rd of June (Tuesday) from, 12:00 to 13:00 CET (60min)
Licinio Kustra Mano: Distribute editable roadmap materials, as well as ballpark estimate baseline numbers
Industry Team: Alexander Berler (Unlicensed) and Isabel Cruz: provide accurate estimates on time and costs (until 30th of May)
Licinio Kustra Mano: Compile and re-assemble presentations, making them available in PDF format.
Licinio Kustra Mano: Update the Athens event page with all the highlighs, so that the page can be distributed (with the PDF) for dissemination purposes.
Licinio Kustra Mano: CI proposal from eGOBLab: update Fredrik and request for advise on how to proceed;
Licinio Kustra Mano: CI recommend Portugal, to materialize the proposed and accepted by the PSB alternative, for holding the CI on their own;
Jürgen Wehnert: Disseminate epSOS information on certificates renewing possibility for the next 3 years
Licinio Kustra Mano: Make available the list of 15 Countries that shown interest in keeping the services running (included in the minutes)
Licinio Kustra Mano: Understand the AT team issues, and why they are struggling with certificates

20140616 - Meeting minutes, Monday, June 16th, 2014

AGENDA

PARTICIPANTS

MEETING NOTES

a) epSOS Final Meetings Retrospective and Actions

b) Developments progress monitoring

c) Support actions

d) AOB

ACTIONS NEEDED