20150616 - Meeting minutes, Tuesday, June 16th, 2015 - OpenNCP - SMP (central configuration) - Work Progress Meeting 1
OpenNCP - SMP (central configuration) - Work Progress Meeting 1
16th June
Estimated - 13:30 to 14:30 CEST
Performed - 13:30 to 15:00 CEST
AGENDA
1.Central Configuration Service Refactoring
2. e-SENS expected inputs
3. OpenNCP outcomes
4. AOB
5. Next meetings
LOCATION
- Wiki+ WorkBench + AdobeConnect
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
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PARTICIPANTS
Today's Meeting Participants:
Rui Alves <rui.alves@spms.min-saude.pt>,
Licinio Mano <licinio.mano@spms.min-saude.pt>,
Markus Kalliola <markus.kalliola@ec.europa.eu>,
Jerome Subiger <jerome.subiger@ext.ec.europa.eu>,
Yacoubou Waolany <yacoubou.waolany@ext.ec.europa.eu>,
João Cunha <joao.cunha@spms.min-saude.pt>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
Massimiliano Masi <massimiliano.masi@tiani-spirit.com>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Invited Members List:
Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>,
Isabel Cruz <isabel.cruz@iuz.pt>,
Marko Peric <marko.peric@hzzo.hr>,
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
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;
MEETING NOTES
1.Central Configuration Service Refactoring
Today is the first focused meeting on this topic.
2. e-SENS expected inputs
SMP:
White paper on SMP and requirements for eHealth:
Examples of SMP files:
BDXR:
http://docs.oasis-open.org/bdxr/BDX-Location/v1.0/cs01/BDX-Location-v1.0-cs01.html
http://docs.oasis-open.org/bdxr/bdx-smp/v1.0/cs01/bdx-smp-v1.0-cs01.html
3. OpenNCP outcomes
OpenNCP early Analysis: https://openncp.atlassian.net/wiki/x/j4DyAg
Technical Requirements List FROM the eHealth domain, for Central Service provision:
Technical Requirements List FOR OpenNCP adoption:
OpenNCP Technical Specification (refactoring):
OpenNCP modules refactoring:
OpenNCP test plan recommendation:
OpenNCP QA (should be performed by PNs), since no central NCP is available, or maybe we can use the EC NCP for this QA stage before release for PNs.
OpenNCP Release (unleash the e-SENS Health Pilot 2º stage..... as well CEF compliance)
4. AOB
5. Next meetings
Today's meeting actions
Previously identified actions - keep track: