20140901 - Meeting minutes, Monday, September 1st, 2014 - OpenNCP Community: Weekly meeting
OpenNCP Community: Weekly meeting
1st September 14:30 to 15:30 CET
AGENDA
a) OpenNCP Governance (materialization progress, and asset register review)
b) Developments Planning (common efforts: e-SENS, Trillium Bridge)
c) Support Actions
e) AOB
- Confluence + Boards + GoToMeeting
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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>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Alexander Berler <a.berler@gnomon.com.gr>,
Invited Members List:
Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
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>,
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
- 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.
- Jürgen Wehnert: will try to provide the baseline material, hopeful next week (beginning of September) meeting we can give a first look on it.
- Progress: according to plan. First documents will be released September first weeks.
- Jürgen Wehnert: will try to provide the baseline material, hopeful next week (beginning of September) meeting we can give a first look on it.
- 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.
- 13th of August > NEW MEETING of EXPAND WP5 > How To PROCEED and materialize EXPAND perspectives for OpenNCP Community;
- Liaison with eHN SG for upkeep eHealth Services (no update since last meeting)
- 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.
- eHN SG for upkeeping Health Services - 1st October - (eHealth Network: http://ec.europa.eu/health/ehealth/policy/network/index_en.htm).
- EXPAND - Interoperable asset register (http://interoperabilityassets.ramit.be)
-
-
OPENNCP-65Getting issue details...
STATUS
- Licinio Kustra Mano: will prepare some initial answers, and in the next OpenNCP meeting they will be revised;
- Page with OpenNCP answers: https://openncp.atlassian.net/wiki/x/BwCWAg
- Is there anyone willing and available to start answering the "descriptions qualifiers"?
- Licinio Kustra Mano Will try to do the best he can, and next week let's see if there is the need for distribute work (group of questions)
- Isabel Cruz, proposed to help on this task...
- Licinio Kustra Mano Will try to do the best he can, and next week let's see if there is the need for distribute work (group of questions)
- Is there anyone willing and available to start answering the "descriptions qualifiers"?
- Due date: End of August;
-
-
OPENNCP-65Getting issue details...
STATUS
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: download the checklist
- Technical:
- No concerns, for now, should be addressed by the community towards TB.
- No concerns, for now, should be addressed by the community towards TB.
- SPECS: Define a checklist for European Nations providing PS to USA organizations;
e-SENS
- OpenNCP Community presence in the 10 (afternoon) 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.
- OpenNCP Community presence in the 10 (afternoon) 11th and 12th of September meeting, was considered not requested (this was the answer from e-SENS WP5.2 technical project leader).
- STORK
- Work Scoping proposal has been presented by iUZ to the project coordination.
- That proposal is now under evaluation by the project (during August).
- Waiting for project feedback. The ideal plan, developments started in September..... getting late.
- Marcello Melgara September 30, Joint meeting on Stork and e-SENS in Athens.
- That proposal is now under evaluation by the project (during August).
- Work Scoping proposal has been presented by iUZ to the project coordination.
c) Support actions
- EC - Issues on instantiation of the OpenNCP
-
-
OPENNCP-64Getting issue details...
STATUS
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
- epSOS Project Place:
-
-
OPENNCP-64Getting issue details...
STATUS
- Certificates - NCP Installation
- Support has been provided by Marcelo Fonseca and Ivo Pinheiro and now we are waiting for Thomas Fleischmann feedback.
- Isabel Cruz: will try to better understand Thomas Fleischmann last comment about "go another way to get an openncp"
- Support has been provided by Marcelo Fonseca and Ivo Pinheiro and now we are waiting for Thomas Fleischmann feedback.
- IHE 2014 Connectathon Results
- Results epSOS Results.zip
- 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!!!!!
- Fredrik Linden (Unlicensed) is this a good idea?
- Write a OpenNCP Community communication towards epSOS and the World, with the main message "They did it again!"
- 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)
- 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: 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;
- Update epSOS Technical Presentation.
- 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...
today meeting actions
- Licinio Kustra Mano Schedule next meeting: 8th of September(Monday) from, 14:30 to 15:30 CET (60min)
- Licinio Kustra Mano and Jürgen Wehnert: seek for best team to answer the EC security/organization questions - OPENNCP-66Getting issue details... STATUS
- Marcello Melgara: stress in e-SENS the presence of an OpeNCP Technical team
- Isabel Cruz: seek for better understanding on - OPENNCP-62Getting issue details... STATUS
- Licinio Kustra Mano: will prepare some initial answers, and in the next OpenNCP meeting they will be revised; - OPENNCP-65Getting issue details... STATUS
- Stéphane Spahni: will try to clarify the missing points on the TLS editor. - OPENNCP-64Getting issue details... STATUS
- Licinio Kustra Mano: Provide 2nd feedback (including Stéphane Spahni and Marcello Melgara inputs) to EC on the - OPENNCP-64Getting issue details... STATUS
- Licinio Kustra Mano Ask for CH access to draft documents (RESTART - TLA) to eHN SG Chair, and reinforce CH role and authorization to pilot in epSOS
- Jürgen Wehnert: Provide the possible insight on the document that is being written (EXPAND WP5 on technical) and how it is important for the OpenNCP Community
- Licinio Kustra Mano: Update the Manifesto page with feedback after EXPAND WP5 KickOff;
- Licinio Kustra Mano: Obtain EXPAND WP5 Proposals towards Governance and Manifesto + engaging EXPAND WP5 team members.;
- Licinio Kustra Mano: Prepare a list of OpenNCP running instances + contact points;
- Licinio Kustra Mano: Compile and re-assemble presentations, making them available in PDF format.
- Licinio Kustra Mano: Update the Athens event page with all the highlights, so that the page can be distributed (with the PDF) for dissemination purposes.