16th February 13:30 to 15:00  CET 

a) OpenNCP Governance: Nominated Committees - CONFIRMATION;

b) Activities Planning: Assessments, Developments (eSENS); Connecthaton preparation;

c) Support Actions (key issues to address before connectathon)

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

• GoToMeeting: 

  • 1. Please join my meeting, 16 Feb 2015 at 12:30 WET.
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Today's Meeting Participants:

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

Rui Alves <rui.alves@spms.min-saude.pt>,

Rui Pinto <rui.pinto@spms.min-saude.pt>,

Ioannis Petrakis <petrakis@ics.forth.gr>, 

Peric Marko <marko.peric@hzzo.hr>,

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

Markus Kalliola <markus.kalliola@ec.europa.eu>,

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

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

Michele Foucard <Michele.FOUCART@ext.ec.europa.eu>,

(not able to attend, but provided input) Konstantin Hypponen <konstantin.hypponen@kela.fi>,

Invited Members List:

Ljubi Igor <Igor.Ljubi@hzzo.hr>,

Alen Vrecko <Alen.Vrecko@nijz.si>,

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>

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>,

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>

• From Jan. 2015 to Dec. 2015;

  • Nominated OpenNCP Committees: https://openncp.atlassian.net/wiki/x/DYANAg

  • Scope OpenNCP in EXPAND

    1. Take the OpenNCP to the next version;

    2. Assist and resolve any support issues that may arise;

    3. Handover to (DG-SANTÉ) for long term sustainability organisation;

• In progress ASSESSMENTS

  • Assessment on how much of the current code is based on GPL V3 and what can move to a less constrained licence model (like ASL V2)

    • 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: 

  • 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:

  • Assessment on the Installation guide completeness as well as on the update status of the configuration files.

    • Who's working on it: @Stéphane Spahni has some ideas on what should be Updated. @markus.kalliola has been dealing with some difficulties installing, so he can be a good source of improvements; @Marko Peric is also performing and installation and is facing some issues regarding certificates and configs.

    • Progress report: 

      • @Licinio Kustra Mano Create the assessment page > https://openncp.atlassian.net/wiki/x/FIAAAw 

      • @Rui Alves (Unlicensed): engage with members to report on what can and should be improved on the manual (contributo to the assessment);

  
  
  

• In progress DEVELOPMENTS

  • e-SENS 5.1: eP and PS 

    • Domain Pilot Plan (eSENS-WP5.2.1-PilotPlanning_v1.6_20150127.xlsx)

    • 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

        • https://openncp.atlassian.net/wiki/x/i4DyAg 

      • 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 CIP

      TODO (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: set a short 30 minute meeting for development team..... maybe 19th or 20th...

    
    
    

• In preparation TESTING

  • IHE CAT 20th to 24th of April, Luxembourg (registration closed)

    • Registration status

• Implementation and ADOPTION

  • DG-SANTÉ:

    • Installing OpenNCP into local servers 

    • Who's working on it: @Konstantin Hyppönen, @markus.kalliola

    • Progress report: Problems persist with certificates... Issue will be communicated  ASAP.... 

  • PT:

    • Restarting PPT environment;

    • Who's working on it: @Licinio Kustra Mano

    • Progress report: GO LIVE foreseen to 2015-03-01.

  
  
  

• In progress OPERATIONS

  • DG-SANTÉ: 

    • 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 (at 2015-01-13), and some time for analysing was requested by the DG-S.

  • EXPAND (via PT): epSOS Central Services renewal for 6 months (most probably starting 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 started.

• 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, who has time available for work on the issue resolution.

  • Progress report:  

• 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 (MIE 2015 Online Registry Scientific Program Committee Decision Id 299.pdf)

today meeting actions

previously identified actions - keep track