OpenNCP Community: BiWeekly meeting

15th June

Estimated - 13:30 to 14:30 CEST

Performed - 13:30 to 14:50 CEST

AGENDA

LOCATION

- Wiki+ WorkBench + AdobeConnect

• Support Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2e

• Development Board:  https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1

• AdobeConnect: 

  •  http://ec-wacs.adobeconnect.com/openncp/

    Room Passcode:  ask @Rui Alves (Unlicensed) or @markus.kalliola or @Licinio Kustra Mano

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    ----------------

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>,

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

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

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

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

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

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

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

[not able to attend] Marko Peric <marko.peric@hzzo.hr>,

[not able to attend] Massimiliano Masi <massimiliano.masi@tiani-spirit.com>,

Invited Members List:

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

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

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

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

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

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

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

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

Steen Manniche <steen@manniche.net>,

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

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

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>,

Luca Pagliara <luca.pagliara@cnt.lispa.it>,

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;

Related Documents & Useful Links

OpenNCP Wiki: 

• e-ID

• Trust Establishment

Documentation from e-SENS:

Other Meeting Material:

• e-SENS: ABB and Configuration Services (into CS): https://openncp.atlassian.net/wiki/x/j4DyAg

MEETING NOTES

• It was also discussed the re-opening of the Support Board of the OpenNCP, so that the issues raised can be followed and resolved by the Community.

• Stéphane not able to join the Installation Manual Consolidation Meeting - Rescheduled to Jun 23rd 13:30 CEST.

  @Rui Alves (Unlicensed) to send the details of the re-scheduled meeting.