20150430 - Meeting minutes, Thursday, April 30th, 2015 - OpenNCP Community: BiWeekly meeting

OpenNCP Community: Weekly meeting

30th April

Estimated - 13:30 to 14:30 CET

Performed - 13:30 to 14:30 CET

AGENDA

a) Connectathon retrospective (what went well, what went wrong, what should we do again)

b) Preparation of the OpenNCP Release V2.2.0

c) Preparation of the e-SENS F2F meeting (12th and 13th of March, Oporto)

d) AOB

 

LOCATION

- Wiki+ WorkBench + AdobeConnect

PARTICIPANTS

Today's Meeting Participants:

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

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

João Cunha <joao.cunha@spms.min-saude.pt>,

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

Yacoubou Waolany <yacoubou.waolany@ext.ec.europa.eu>,

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

Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>, 

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

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

Jerome Subiger <jerome.subiger@ext.ec.europa.eu>,

Karima Bourquard <karima.bourquard@ihe-europe.net>,

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


Invited Members List:

Alexandre Santos <alexandre.santos@spms.min-saude.pt>,

Marko Peric <marko.peric@hzzo.hr>,

Massimiliano Masi <massimiliano.masi@tiani-spirit.com>,

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

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

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

Steen Manniche <steen@manniche.net>,

Konstantin Hypponen <konstantin.hypponen@kela.fi>,

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

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

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

Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>

Marcelo Fonseca <ruimarcelofonseca@gmail.com>,

Gottfried Heider <gottfried.heider@ehealthcon.at>,

Ivo Pinheiro <ivospinheiro@gmail.com>, 

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>,

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>,

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>,

 

Stathis Andronikos <stathis.andronikos@gmail.com>,

OpenNCP Community Governance: 

  • 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;

MEETING NOTES

 

a) Connectathon retrospective (what went well, what went wrong, what should we do again)

EC: Great experience and learning process; Difficult to start from scratch but were able to get everything running and make tests.

GR: Kostas - Problems w/ installation and configuration - we have to update the installation manuals, or parts of it!

    • Need to update the installation manuals.

LU: Heiko: Good experience. Good for new countries to start using and testing! (to be completed)

PT: João: Agrees to the need of updating manuals. We should try to do an installation from scratch and at the same time create a manual;

Creating a VM...

Help of the community was great.

Able to make all the tests, failed one: the certificates.

 

b) Preparation of the OpenNCP Release V2.2.0

Kostas: 

Need to do list:

    • Non-Rep Messages are being stored on files
      • Proposition (Masi) to store them on audit DB - there is a problem and we need to think of a solution to extend this.
      • Do we have to have this solution before the new Release?
        • Kostas: my opinion we should implement this in a new release...
    • ATNA to be compliant with  - (to be completed) 

c) Preparation of the e-SENS F2F meeting (12th and 13th of May, Oporto)

  • Rui Alves (Unlicensed): Share the agenda of the F2F meeting here.
    • As soon as the e-SENS shares the final agenda, it will be shared here.

d) AOB

Licinio Kustra Mano: Could we have a meeting a week before the e-SENS F2F Meeting? 30 min call - Scope: prepare the f2f meeting

Rui Alves (Unlicensed): launch a Doodle - 8 May - 13:30 CET

Licinio Kustra Mano: Prepare a draft to the EXPAND regarding what were we able to achieve 

ACTIONS NEEDED

Today's meeting actions

  •  

 

Previously identified actions - keep track:

  •