20140818 - Meeting minutes, Monday, August 18th, 2014 - OpenNCP Community: Weekly meeting
OpenNCP Community: Weekly meeting
18th 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, 18 August 2014 at 13:30 GMT Summer Time.
https://global.gotomeeting.com/join/420457013
2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
Dial +1 (626) 425-3113
Access Code: 420-457-013
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Meeting ID: 420-457-013
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PARTICIPANTS
Today's Meeting Participants:
Licinio Mano <licinio.mano@spms.min-saude.pt>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
Isabel Cruz <isabel.cruz@iuz.pt>,
[not able to attend] Juergen Wehnert <juergen.wehnert@gematik.de>,
Invited Members List:
Ioannis Petrakis <petrakis@ics.forth.gr>,
Konstantin Hypponen <konstantin.hypponen@kela.fi>,
Dimitrios G. Katehakis <katehaki@ics.forth.gr>,
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Olaf Rode olaf.rode@fokus.fraunhofer.de>,
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>,
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)
13th of August > NEW MEETING of EXPAND WP5 > How To PROCEED and materialize EXPAND perspectives for OpenNCP Community;
@Jürgen Wehnert: Connecting EXPAND WP5 to OpenNCP Community (not only the OpenNCP technology): document in preparation, reusing the principles of the OpenNCP Governance and EXPAND WP5 organization.
eHN SG for upkeeping Health Services - 1st October - (eHealth Network: http://ec.europa.eu/health/ehealth/policy/network/index_en.htm).
Started circulating 2 documents (12th August - TLA and 14th - Restart): "restart operation services guide" + "Temporary Legal Agreement"
When sending to eHN SG, warn for Switzerland situation: CH is willing to restart but not part of eHN SG.
@Licinio Kustra Mano Ask for CH access to draft document to eHN SG Chair.
b) Developments Planning
Trillium Bridge:
Define a checklist for European Nations providing PS to USA organizations;
It has been quick reviewed by OpenNCP Community;
It will be presented again tomorrow 12th of August, to trillium Bridge;
@Licinio Kustra Mano: Post poned to when:
A technical meeting happen with @Marcello Melgara presence:
There is some specs challenges in conciliation between Trillium Gateway and US side, and previous epSOS Specs.
Previous expert on epSOS Specs are now being engaged in order to help solving those challenges.
c) Support actions
EC - Issues on instantiation of the OpenNCP
@Stéphane Spahni: will try to clarify the missing points on the TLS editor.
EXPAND - Interoperable asset register
https://openncp.atlassian.net/browse/OPENNCP-65
@Licinio Kustra Mano: will prepare some initial answers, and in the next OpenNCP meeting they will be revised;
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?
Before remove, please confirm with @Fredrik Linden (Unlicensed)
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;
Before remove, please confirm with @Fredrik Linden (Unlicensed)
@Licinio Kustra Mano: SPMS requested (to iUZ) a delay on the CI migration until the end of September 2014.
d) AOB
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...
ACTIONS NEEDED
today meeting actions
previously identified actions - keep track