20160201 - Meeting minutes, Monday, February 1rst, 2016 - OpenNCP Community meeting (BiWeekly)
OpenNCP Community meeting (BiWeekly)
Estimated - 13:00 to 14:00 CET
Performed - 13:00 to 13:40 CET
AGENDA
- Housekeeping
- Task forces status
- Terminology server task force
- SMP/SML task force
- Security
- Release Management
- eID
- New Developments
- CDA Display Tool
- TSL editor (TSL-Editor creates TSL files with fields marked in the specification as "MUST NOT be used for epSOS").
- From previous meeting:
- Massi will check the new version ASAP.
- Joao Cunha: Here are more issues of TSL-Editor in the comments: https://openncp.atlassian.net/wiki/x/RgBJB
- Miscellaneous
- Connectathon
- eHMSEG
- Change proposal document
- Data protection
- Functional mailbox SANTE-EHEALTH-DSI@ec.europa.eu
- Implementation deviations
- Admin rights collaborative tools
- Release 2.4.0
- Configuration Server
- AOB
- Next Meetings
LOCATION
- Wiki+ WorkBench + AdobeConnect
AdobeConnect:
http://ec-wacs.adobeconnect.com/openncp/
Room Passcode: markus.kalliola or Licinio Kustra Mano
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PARTICIPANTS
Today's Meeting Participants:
MEETING NOTES
- Housekeeping
- Task forces status
- Terminology server task force:
- Next meeting on 8th January
- Trial of a face-to-face but will need to be replaned because it is a holiday in Germany, preventing people from FH Dortmund to travel
- SMP/SML task force
- Kick off meeting on 22/01
- DIGIT share the meeting
- There will be 2 parallel activities within the task force:
- SMP
- OpenNCP
- DIGIT is currently working on the requirements
- Security
- Started some bug fixing, executed by Kostas on Liferay and also bug fixing on epsos web
- DG SANTE is working on a validation checklist
- Next meeting on 2/02
- Release Management
- Several meetings were conducted were we decided some minor changes regarding the release management processing
- The task force is completed since we agreed with the Community on a way of working
- We'll update the document on the wikipage
- Next step: we'll do release 2.4.0 at DG SANTE with the help of Alexandre
- Admin profile : Alexandre has already changed Jerôme's profile
- Kostas gave access to Gnomon repository
- eID
- Meeting this afternoon 3pm
- Topics to be discussed: Where are we + what we can expect from the task force in the next 3 months
- Markus adds that DIGIT is starting the analysis on eID as well. The analysis is divided in 2 phases:
- status of eID at MS, notification of eIDAS and related actions.
- More technical analysis of eID eSENS.
- DIGIT will be kept in the loop of the eID task force as well, they have been invited to the eID meeting this afternoon
- Terminology server task force:
- New Developments
- CDA Display Tool: no update
- TSL editor (TSL-Editor creates TSL files with fields marked in the specification as "MUST NOT be used for epSOS").
- TSL editor issue: No update
- Miscellaneous
- Connectathon Bochum April 11 - 15 2016 (http://www.ihe-europe.net/connectathon/cat-2016)
In discussion, organization of a table by EC. In that case EC will pay for the fee of the table + 1 participant/MS, but travelling & accommodation of MS will be at charge of the participants
- EC is asking if there MS interested to participate?
- Licinio Kustra Mano: Not sure there is something additional to test. Portugal is willing to participate in case there is a change, to test on Patient Summary (not ePrescription)
- If decision is made to participate, discussion on what has to be tested will have to start ASAP. The scope of testing shall be fixed by mid February the latest => michele.foucart: Add this topic to the Technical committee meeting of Thursday
- How EC can contact MS? Licinio proposes to inform MS during the next eHMSEG meeting and to raise the question to them at this occasion
- Massimiliano Masi: cf. Expandathon. Discussion implementation following the change proposal
- Massimiliano Masi eID (eSENS): there is new space for improvement for implementation of eID
eHMSEG
- Agenda:
- JASeHN supports MS applications by proposing a coordination mechanism to MS that would like to apply to the call (using for instance agreed structure of the application, since 60% of the application can be common) => Objective is to align on several points of the application
- Decisions eHOMB
- Terminology
- Auditing of NCP
- Agenda:
- Change proposal document:
- Here attached the proposed "change proposal document".
- Once final, the document will be published on Confluence, and proposals can be sent to the functional mailbox SANTE-EHEALTH-DSI@ec.europa.eu
- Please provide feedback on the document via the comment zone of these Meeting minutes
- Here attached the proposed "change proposal document".
- Obligations needed to comply with the data protection directive
- e-mail will be sent to all Confluence users asking their authorization to publish their names in the meeting minutes, pictures (on the OpenNCP welcome page)...+ give members possibility to opt-out. This is valid for past & current OpenNCP members.
- A privacy statement will have to communicated in every meeting invitation, this will be done through a link to the privacy statement (on Confluence): OpenNCP meeting invitation privacy statement
- Implementation deviations: Topic needs to be discussed during the next Technical Committee meeting
- Admin rights collaborative tools - cf. Release management
- Release 2.4.0 - cf. Release management
- Configuration Server: Files received from CH and PT. If any MS has issues with file upload, please contact Yacou.
- Connectathon Bochum April 11 - 15 2016 (http://www.ihe-europe.net/connectathon/cat-2016)
- AOB
- Next Meetings
- Task force eID - Monday 3pm CET
- Task force Security - Tuesday 1:30 pm CET
- Task force SMP/SML - Wednesday 1pm CET
- Technical Committee - Thursday 1pm CET
- Task force Terminology server - Monday 1pm CET
- Bi-weekly - Monday - 1pm