OpenNCP Community: Weekly meeting

16th June 10:00 to 11:00  CET  (10:30 to 11:30)

AGENDA

a) epSOS Final Meetings Retrospective and Actions
b) Developments progress monitoring
c) Support actions
d) AOB

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

• JoinMe: https://join.me/556-090-612 

PARTICIPANTS

Today's Meeting Participants:

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

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

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

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

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

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

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

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

Fredrik Linden <fredriklinden1@gmail.com>,

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

Invited Members List:

Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

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

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

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

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) epSOS Final Meetings Retrospective and Actions

• 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: How to get the required certificates to put TSL-Sync up and running?ClosedPreview

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

previously identified actions - keep track