20140825 - Meeting minutes, Monday, August 25th, 2014 - OpenNCP Community: Weekly meeting
OpenNCP Community: Weekly meeting
25th August 14:30 to 15:30 CET
AGENDA
a) OpenNCP Governance EXPANDED (governance materialization progress, and asset register review)
b) Developments Planning (common efforts: e-SENS, 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, 25 August 2014 at 13:30 GMT Summer Time.
https://global.gotomeeting.com/join/341746069
2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
Dial +1 (773) 897-3000
Access Code: 341-746-069
Audio PIN: Shown after joining the meeting
Meeting ID: 341-746-069
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PARTICIPANTS
Today's Meeting Participants:
Licinio Mano <licinio.mano@spms.min-saude.pt>,
Isabel Cruz <isabel.cruz@iuz.pt>,
Juergen Wehnert <juergen.wehnert@gematik.de>,
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
Invited Members List:
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Ioannis Petrakis <petrakis@ics.forth.gr>,
Konstantin Hypponen <konstantin.hypponen@kela.fi>,
Dimitrios G. Katehakis <katehaki@ics.forth.gr>,
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>,
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 Community Governance
Governance materialization progress
b) Developments Planning
Trillium Bridge:
SPECS: Define a checklist for European Nations providing PS to USA organizations;
@Licinio Kustra Mano: Upload the current version of the Checklist:
Technical:
No concerns, for now, should be addressed by the community towards TB.
e-SENS
OpenNCP Community presence in the 11th and 12th of September meeting, was considered not requested (this was the answer from e-SENS WP5.2 technical project leader).
@Marcello Melgara: will try to clarify this project position.
STORK
Work Scoping proposal has been presented by iUZ to the project coordination.
That proposal is now under evaluation by the project.
Maybe next week we can have and update with feedback.
Community Role may be around PN engagement
c) Support actions
EC - Issues on instantiation of the OpenNCP
@Stéphane Spahni: will try to clarify the missing points on the TLS editor
@Marcello Melgara: believe that there a multimedia content that explain the process and the tool. He will look for it and share if anythis is found;
epSOS Project Place:
3_Massi_webminar_TSL-Editor.nvl
Massi_webminar_Policy-Audit-Trail_2.nvl
Massi_webminar_SyncApp_1.nvl
WP3.10_webminar_2011_08_04.ppt
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