eOpenNCP Community: Weekly meeting

4th August 14:30 to 15:30  CET 

AGENDA

a) OpenNCP Governance EXPANDED (update)
b) Developments Planning (common concerns between e-SENS and STORK, Trillium Bridge)
c) Support Actions
e) AOB

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.
    https://global.gotomeeting.com/join/958733957

    2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

    Dial +1 (646) 749-3112
    Access Code: 958-733-957
    Audio PIN: Shown after joining the meeting

    Meeting ID: 958-733-957

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PARTICIPANTS

Today's Meeting Participants:

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

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

Ioannis Petrakis <petrakis@ics.forth.gr>, 

Dimitrios G. Katehakis <katehaki@ics.forth.gr>,

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

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

Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

Invited Members List:

Olaf Rode olaf.rode@fokus.fraunhofer.de>,

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>,

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

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>,

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

a) OpenNCP Governance EXPANDED (update)

b) Developments Planning 

• PLANNING: event candidate WORK PROGRAMME: https://openncp.atlassian.net/wiki/x/AQCOAg  

• e-SENS by Dimitrios G. Katehakis <katehaki@ics.forth.gr>,

  • Strategic collaboration between OpenNCP and e-SENS without breaking the principle that the e-SENS solution must be technological independent. 

• @Stéphane Spahni: What's the difference between e-SENS and STORK Pilots?

  • ?? eID:

• 2014-08-01 // (e-SENS WP5 coordinator) Lefteris Update

  • e-SENS will initiate a more regular WG coordination within the 5.2 domain under the responsibility of Domain Leadership, with FORTH and Dimitris Katehakis in a WG coordinating role. The objectives of this work will be to:

    1. Update and finalize the definition of the technical solution and business process for the eP/PS Domain Pilot. This will involve the update of the requirements included in D5-2.1 and the use case description in D5-2.3

    2. Provide a detailed plan  for the common domain-level activities of the 5.2.1: eP/PS Domain Pilot, including task descriptions, timelines and expected outcome, interdependencies, resources committed by MS.

    3. Coordinate with MS the alignment of National Pilot Plans with the Domain Pilot Plan.

    4.  

     

c) Support actions

• Certificates - NCP Installation

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

• 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;

• @Licinio Kustra Mano: SPMS requested (to iUZ) a delay on the CI migration until the end of September 2014.

d) AOB

• Upgrade instructions: 

  • OpenNCP Portal upgrades to Liferay 6.2.0 CE GA1

  • 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