20141006 - Meeting minutes, Monday, October 6th, 2014 - OpenNCP Community: Weekly meeting
OpenNCP Community: Weekly meeting
6th October 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, 06 October 2014 at 13:30 GMT Summer Time.
https://global.gotomeeting.com/join/370112541
2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.
Dial +1 (571) 317-3131
Access Code: 370-112-541
Audio PIN: Shown after joining the meeting
Meeting ID: 370-112-541
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PARTICIPANTS
Today's Meeting Participants:
Licinio Mano <licinio.mano@spms.min-saude.pt>,
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
Isabel Cruz <isabel.cruz@iuz.pt>,
Alexander Berler <a.berler@gnomon.com.gr>,
Invited Members List:
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
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.
@Gottfried Heider (Unlicensed):
I would prefer o have the TCon after EXPAND Meeting!
30 Minutes is not enough because we should speak about eSENS and STORK too.
a) OpenNCP Community Governance
Governance materialization progress
b) Developments Planning
Trillium Bridge:
Boston demo 22nd of October.
Gnomon/iUZ (industry partners) is working for conclude work this week (6th to 10th of October).
Testing in 2015 LU Conecthathon
New END of PROJECT (end of April)
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
@Licinio Kustra Mano: Gather from the workshop, and share with the OpenNCP....
@Isabel Cruz: Is there any OpenNCP installation in progress on Germany?
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
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