20150202 - Meeting minutes, Monday, February 2nd, 2015 - OpenNCP Community: BiWeekly meeting
OpenNCP Community: Weekly meeting
2nd February 13:30 to 15:00 CET
AGENDA
a) OpenNCP Governance: Nominated Committees;
b) Activities Planning: Assessments, Developments; Connecthaton preparation
c) Support Actions
d) AOB
LOCATION
- Wiki+ WorkBench + GoToMeeting
Support Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2e
Development Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1
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PARTICIPANTS
Today's Meeting Participants:
Licinio Mano <licinio.mano@spms.min-saude.pt>,
Rui Pinto <rui.pinto@spms.min-saude.pt>,
Konstantin Hypponen <konstantin.hypponen@kela.fi>,
Ioannis Petrakis <petrakis@ics.forth.gr>,
Peric Marko <marko.peric@hzzo.hr>,
Isabel Cruz <isabel.cruz@iuz.pt>,
Ljubi Igor <Igor.Ljubi@hzzo.hr>,
Alen Vrecko <Alen.Vrecko@nijz.si> ,
Invited Members List:
Markus Kalliola <markus.kalliola@ec.europa.eu>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Alexander Berler <a.berler@gnomon.com.gr>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>
Michele Foucard <Michele.FOUCART@ext.ec.europa.eu>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
Gottfried Heider <gottfried.heider@ehealthcon.at>,
Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
Juergen Wehnert <juergen.wehnert@gematik.de>,
Dimitrios G. Katehakis <katehaki@ics.forth.gr>,
Olaf Rode <olaf.rode@fokus.fraunhofer.de>,
Thomas Fleischmann <thomas.fleischmann@bmg.gv.at>,
Robert Scharinger' <Robert.Scharinger@bmg.gv.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@ehalsomyndigheten.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>,
Arnaud Gaudinat <arnaud.gaudinat@hesge.ch>,
Belani Hrvoje <Hrvoje.Belani@hzzo.hr>,
Gergely Heja <heja.gergely@eski.hu>,
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>,
João Francisco Marques <joaof.marques@spms.min-saude.pt>,
Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>,
Philippe Loopuyt <Philippe.Loopuyt@ec.europa.eu>,
EXPAND Wp5 <expand-wp5@spms.min-saude.pt>
MEETING NOTES
0) House Keeping:
Started biweekly meetings, at Mondays 13:30 CET (duration 1h30min)
Schedule next meeting - 16th of Feb 2015, Monday 13:30-15:00 CET
a) OpenNCP Community Governance:
Restarting Activities (EXPAND Guardianship);
EXPAND WP5 - Technical Maintenance Shop (@Licinio Kustra Mano chair of this Shop)
Nominate OpenNCP Committees responsible people;
Nomination proposal: https://openncp.atlassian.net/wiki/x/DYANAg
@Licinio Kustra Mano: But some of the nominated could not confirm in the meeting (not attending), request confirmation by email;@Licinio Kustra Mano ask WP5: who is representing MS interests and concerns.
Scope OpenNCP in EXPAND
Take the OpenNCP to the next version;
Assist and resolve any support issues that may arise;
Handover to (DG-SANTÉ) for long term sustainability organisation;
b) Activities progress monitoring
In progress assessments
Who's working on it: @Konstantin Hyppönen will write a comment on the background of the subject and a recommendation on how to progress.
Progress report: not much, but some (EXPAND WP5 meeting, and Konstantin).
Assessment (technical) on the use cases work out on Stork and Trillium Bridge
Who's working on it: Still not found someone for completing this assessment; Peric Marko <marko.peric@hzzo.hr>, @Licinio Kustra Mano: create user.
Progress report:
In progress developments
e-SENS 5.1: eP and PS
Domain Pilot Plan ()
Non-Repudiation BB is available and ready for integration into OpenNCP official fork:
Non-Rep Evidence Generator: specification, implementation and generation of test artefacts done
Patient Access to Evidence BB: Massi and soeren are currently reviewing available technologies, Massi brought RESTFul IHE ATNA into consideration
TODO (6): integration and publishing as official component in at least official e-SENS fork of the OpenNCP, potentially also as a generalized service from CIPTODO (7): generation of technical installation documentation and guideline / best-practice for what evidences need/should be collected (potentially with collaboration with WP4)Who's working on it: @Rui Pinto (Unlicensed), @Massimiliano Masi, @Kostas Karkaletsis
Progress report: Ask Massi and Kostas for a short report on what has been implemented, is already included on the development branches? When can it be QA?
In preparation TESTING
IHE CAT 20th to 24th of April, Luxembourg (registration closed)
Registration status
Implementation and Adoption
DG-SANTÉ:
Installing OpenNCP for the first time (on a Mackbook Air );
Who's working on it: @Konstantin Hyppönen, @markus.kalliola
Progress report: no news, waiting from feedback from DG (after Konstantin email).
PT:
Restarting PPT environment;
Who's working on it:
Progress report:
Operations in progress
DG-SANCO:
migrating the Continuos Integration Environment from iUZ
Who's working on it: @Licinio Kustra Mano and @markus.kalliola
Progress report: The migration instructions have been shared, and some time for analysing was requested by the DG-S.
EXPAND (via PT): epSOS Central Services renewal for 6 months (most probably starting 16 Fev, worst case scenario March 1st)
PT will financially support this action, since no agreement has been achieved between countries on collective financing approach;
Who's working on it: @Licinio Kustra Mano
Progress report: Authorisation received from PT authorities; Procurement process MUST start ASAP.
c) Support actions
Perform a check on the key support issues that could move up on the priority list, in order to include them in the next OpenNCP Version.
Who's working on it: @Stéphane Spahni
Progress report: not attended.. ask for report by email...
d) AOB
MIE 2015 - Online Registry - Scientific Program Committee Decision
Congratulations: Your submission OpenNCP: a novel framework to foster cross-border e-Health services (Id=299) was accepted as Full paper (Strong accepted) by the SPC.Full letter with reviewers comments ()
ACTIONS NEEDED
previously identified actions - keep track