20140728 - Meeting minutes, Monday, July 28th, 2014 - OpenNCP Community: Weekly meeting
eOpenNCP Community: Weekly meeting
28th July 14:30 to 16:00 CET
AGENDA
a) OpenNCP Governance EXPANDED (update)
b) Developments Planning (common concerns between e-SENS and STORK, Trillium Bridge)
c) Support Actions
e) AOB
Due to time constraints, the meeting duration was shortened to 30 minutes.
Some of the topics in the agenda were not approached, but the major concerns from participants were identified and addressed the best way possible.
LOCATION
- Confluence + Boards + GoToMeeting
Support Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2e
Development Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1
GoToMeeting:
1. Please join my meeting, 28 July 2014 at 13:30 GMT Summer Time.
https://global.gotomeeting.com/join/296007677
2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
Dial +1 (213) 493-0604
Access Code: 296-007-677
Audio PIN: Shown after joining the meeting
Meeting ID: 296-007-677
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PARTICIPANTS
Today's Meeting Participants:
Licinio Mano <licinio.mano@spms.min-saude.pt>,
[not able to join today] Olaf Rode olaf.rode@fokus.fraunhofer.de>,
Ioannis Petrakis <petrakis@ics.forth.gr>,
Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Isabel Cruz <isabel.cruz@iuz.pt>,
Thomas Fleischmann <thomas.fleischmann@bmg.gv.at>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
Alexander Berler <a.berler@gnomon.com.gr>,
Invited Members List:
Dimitrios G. Katehakis <katehaki@ics.forth.gr>
Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Juergen Wehnert <juergen.wehnert@gematik.de>,
Robert Scharinger' <Robert.Scharinger@bmg.gv.at>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Gottfried Heider <gottfried.heider@ehealthcon.at>,
Agius Muscat Hugo at MEH-IMU-Health <hugo.agius-muscat@gov.mt>,
Kenn Schultz Nielsen <KSN@ssi.dk>,
Konstantin Hypponen <konstantin.hypponen@kela.fi>,
Sören Bittins <soeren.bittins@fokus.fraunhofer.de>,
Gareth Woodham <Gareth.Woodham@apotekensservice.se>,
Fredrik Linden <fredriklinden1@gmail.com>,
Karima Bourquard <karima.bourquard@ihe-europe.net>,
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>,
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>,
Diogo Reis <diogo.reis@spms.min-saude.pt>,
NEPC_TechLead@epsos.eu <NEPC_TechLead@epsos.eu>,
epSOS NEPC <nepc@epsos.eu>,
MEETING NOTES
0) House Keeping
Ioannis Petrakis <petrakis@ics.forth.gr>
FORTH Institution - e-SENS member for WP5.2 in Greece > user Credentials;
Representative from Greece: Patient Summary Pilot on e-SENS;
a) OpenNCP Governance EXPANDED (update)
NO UPDATES since last week
@Jürgen Wehnert was able to confirm that in near future we will have EXPAND WP5 play together with OpenNCP Community towards:
ACTIONS
MANIFESTO: https://openncp.atlassian.net/wiki/x/AwBvAg
GOVERNANCE: https://openncp.atlassian.net/wiki/x/DYANAg
Update the both Manifesto and Governance pages with feedback after EXPAND WP5 KickOff;
COUNT ON for EXPAND WP5 Proposals towards Governance and Manifesto;
OpenNCP Community: suggested a Joint Effort (meeting) with EXPAND WP5 (Namely @Marcello Melgara who is the Technical Responsible)
@Alexander Berler (Unlicensed) stated interest and availability for involved on this task.
b) Developments Planning
b.1) STork/e-SENS: eID Strategy and Components (common)
c) Support actions
REMOVED the distribution list from epSOS (nepc and techLeads).
Maybe create a page with NCP contact person in each country using the OpenNCP?
For support purposes: ?? who is responsible for the OpenNCP Instance running on a certain country.
@Licinio Kustra Mano: will prepare or reuse some of the current page;
Add new distribution lists from e-SENS (maybe a subset of WP5.2) and EXPAND (maybe WP5)
Request contacts to e-SENS and EXPAND
Bringing together the project teams:
Countries willing to Pilot contact person: @Jürgen Wehnert (from EXPAND point of view) what would be the best liaison strategy.? brainstorm on this.
Certificates - NCP Installation
IHE 2014 Connectathon Results
Results
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?
@Licinio Kustra Mano: ARTICULATE with epSOS!!!!!
CLOSED by nature, means epSOS is not there any more. Is there any need for this info?
epSOS Documentation
Update epSOS Technical Presentation.
@Licinio Kustra Mano: prepare a page with the PP linlk to last version of the ppt and start a thread on this document to see what we can enhance;
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)
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...
eHealthNetwork - eHN Subgroup for upkeep cross border services
...
ACTIONS NEEDED
today meeting actions
previously identified actions - keep track