OpenNCP Community: Weekly meeting

Originally schedule for: 8th September 14:30 to 15:30  CET 

Postponed: 22nd 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

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/699863733

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

    Dial +1 (571) 317-3112
    Access Code: 699-863-733
    Audio PIN: Shown after joining the meeting

    Meeting ID: 699-863-733

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PARTICIPANTS

Today's Meeting Participants:

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

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

Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

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

Alexander Berler <a.berler@gnomon.com.gr>,

Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,

Invited Members List:

Isabel Cruz <isabel.cruz@iuz.pt>,

Juergen Wehnert <juergen.wehnert@gematik.de>,

Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,

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

• @Licinio Kustra Mano: We should organize the community in way that more that one 1 person can start and orchestrate an online meeting.

  • For sustainability purposes, the Tcon organization should be a straightforward process and known by several Community members.
    
    

a) OpenNCP Community Governance

• Governance materialization progress

b) Developments Planning 

• Trillium Bridge:

  • Preparing the demonstration for October.... HP mediated scenario (EU patient and US patient);

    • development phases: a) mock integration; b) real integration;

    • trying so isolate the developments, in order to keep changes well identified so that in the future the code can be merged.

    • https://openncp.atlassian.net/browse/OPENNCP-67

      • MASTER: 2.1.1 (bug fixing)

      • Development: 2.2.0 (will merge features from other branches)

        • Trillium Bridge - specific branch

        • Stork - specific branch

        • e-SENS - specific branch

  • The code integration should be made according the the governance structure for the OpenNCP to be established with EXPAND; 

• e-SENS

  • Retrospective on 11th and 12th of September meeting,  e-SENS WP5.2 eHealth Domain

    • There is some work that needs to be done in order to adjust and integrate the generic BB to the OpenNCP.

    • WP5.2 Meeting for the 29th September 

• STORK

  • A proposal has been presented by some industry partners to the project (recently).

  • ..

c) Support actions

• 26th of September (Brussels), Workshop between CEF eHealth DSI, eSENS, STORK 2.0 and EXPAND

  • @Marcelo Fonseca Recover the link to the PPT: 

    Presentations Pack Link: http://goo.gl/a4UV7n 

• EC - Issues on instantiation of the OpenNCP

  • https://openncp.atlassian.net/browse/OPENNCP-64

    • EXPAND WP5: look for effort and skills to answer to these security questions.

• 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?

    • 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.

  • Most probably it will not happen in Spetember (SPMS will provide a 2 week notice before the work to be done);

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