16th June

Estimated - 13:30 to 14:30 CEST

Performed - 13:30 to 15:00 CEST

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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    Get a quick overview: http://www.adobe.com/products/adobeconnect.html

    Adobe, the Adobe logo, Acrobat and Adobe Connect are either registered trademarks or trademarks of Adobe Systems Incorporated in the United States and/or other countries.
    ----------------

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>,

• 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;

• http://wiki.ds.unipi.gr/display/ESENS/ABB+-+Capability+Lookup+-+1.6.0

• http://wiki.ds.unipi.gr/display/ESENS/ABB+-+Service+Location+-+1.1.0

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 

• https://tools.ietf.org/html/rfc4848

• 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)

Rui Alves (Unlicensed): Schedule next meetings.

Rui Alves (Unlicensed): Update de information page with the background documents provided by Massi

Licinio Kustra Mano: Identify the current parameters (information token) provided by the epSOS Central Configuration Service and used by the eHealth NCP;

Licinio Kustra Mano: Identify possible new parameters (information token) TO BE provided by the new SMP solution and and used by the eHealth NCP;

markus.kalliola: Inform DG-DIGIT on the work in progress by this task force and create liaison opportunities whenever relevant

Rui Alves (Unlicensed). Contact EXPAND Specification maintenance shop and explain them on the work in progress here and ASK for which epSOS Deliverables (specifications) MUST be updated to reflect the new Central Configuration Solution.