20150302 - Meeting minutes, Monday, March 2nd, 2015 - OpenNCP Community: BiWeekly meeting
OpenNCP Community: Weekly meeting
2nd March
Estimated - 13:30 to 15:00 CET
Performed - 13:30 to 14:50 CET
AGENDA
a) Activities Planning: Assessments, Developments (eSENS); Connecthaton preparation;
b) Support Actions (key issues to address before connectathon)
c) AOB
- Wiki+ WorkBench + GoToMeeting
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PARTICIPANTS
Today's Meeting Participants:
Licinio Mano <licinio.mano@spms.min-saude.pt>,
Rui Alves <rui.alves@spms.min-saude.pt>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
Rui Pinto <rui.pinto@spms.min-saude.pt>,
Massimiliano Masi <massimiliano.masi@tiani-spirit.com>,
Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>,
Ioannis Petrakis <petrakis@ics.forth.gr>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Konstantin Hypponen <konstantin.hypponen@kela.fi>,
Peric Marko <marko.peric@hzzo.hr>,
Isabel Cruz <isabel.cruz@iuz.pt>,
Alexander Berler <a.berler@gnomon.com.gr>,
Invited Members List:
Markus Kalliola <markus.kalliola@ec.europa.eu>,
Michele Foucard <Michele.FOUCART@ext.ec.europa.eu>,
Ljubi Igor <Igor.Ljubi@hzzo.hr>,
Alen Vrecko <Alen.Vrecko@nijz.si>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Gottfried Heider <gottfried.heider@ehealthcon.at>,
Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
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>,
Karima Bourquard <karima.bourquard@ihe-europe.net>,
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>,
Steen Manniche <steen@manniche.net>,
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>,
Jerome Subiger <jerome.subiger@ext.ec.europa.eu>,
Guido Bosch <guido.bosch@list.lu>,
Stathis Andronikos <stathis.andronikos@gmail.com>,
Jens Ferring <jens.ferring@list.lu>,
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
0) House keeping
- Who's against remove all the "never logged in" users currently loaded on the Community tools?
- Maybe we could go further, even removing the ones that did not logged in at least for more than two years.
- Review Code Repositories rights reviewed, according to people currently active?
- Kostas Karkaletsis: had some difficulties assigning rights to a new developer, Steen Manniche needed to be contacted as administrator. Konstantin Hyppönen just confirm that there are other users with administrative credentials.
- Decision: Rui Alves (Unlicensed): proceed with the cleaning, and ask for help if needed (namely on the code repositories credentials)
a) Activities progress monitoring
- In progress ASSESSMENTS
- Assessment on how much of the current code is based on GPL V3 and what can move to a less constrained licence model (like ASL V2)
- Who's working on it: Konstantin Hyppönen will write a comment on the background of the subject and a recommendation on how to progress.
- Progress report: Licinio Kustra Mano bridge with EXPAND WP5 to contact SRDC as the original author of code.
- Assessment (technical) on the use cases work out on Stork and Trillium Bridge
- Who's working on it: Still not found someone for completing this assessment; Peric Marko <marko.peric@hzzo.hr>, Licinio Kustra Mano: create user.
- Progress report: Licinio Kustra Mano: proceed with new developments without merging, and in some point if needed go back to the project branches and inspire the development of new features.
- Assessment on the Installation guide completeness as well as on the update status of the configuration files.
- Who's working on it: Marko Peric: studied the installation, but not started installing;
- Installing following the installation guide (start from scratch): https://openncp.atlassian.net/wiki/x/AoBjAQ
- Progress report:
- Who's working on it: Marko Peric: studied the installation, but not started installing;
- Assessment on how much of the current code is based on GPL V3 and what can move to a less constrained licence model (like ASL V2)
- In progress DEVELOPMENTS
- e-SENS 5.1: eP and PS
Domain Pilot Plan (eSENS-WP5.2.1-PilotPlanning_v1.6_20150127.xlsx)
- Delayed. The development period already gone....
Non-Repudiation BB is available and ready for integration into OpenNCP official fork:
Non-Rep Evidence Generator: specification, implementation and generation of test artefacts done
Actions agreed:
- 1) Massimiliano Masi: Talk to ETSI REM to find if they have a solution for eHealth Use cases (PS and eP);
- 2) Licinio Kustra Mano: EXPAND L&O: Decide what information MUST be stored on the audit logs (which are the disputes possible on eHealth).
- 3) Licinio Kustra Mano: EXPAND L&O: Check the legal implications of the proposed audit storage. (provided by the eSENS basecamp)
- 4) OpenNCP: Decide what schema should be used for transferring/storing the non-repudiation evidences. (e.g. ETSI REM and extend ATNA)
- Study the standards;
- Study how to store signatures;
- ??Study the non-repudiation framework (source code) provided and check how to integrate it on the OpenNCP (based on facades).
- Konstantin Hyppönen: most probably not able to implement, but is able to design the solution architecture (e.g data structures and what need to stored, the content of the evidence);
- Massimiliano Masi: believes that if we want to test the BB we don't need to have the content of the evidences, but the framework that produces the evidences....
- Maybe the name of the BB is ambiguous: maybe it should be called "Evidence Emitter"
- Licinio Kustra Mano: Can we adopt a Test Driven Development approach, since we already have the 1st test assertion.
- Konstantin Hyppönen:not yet...
- Massimiliano Masi: Test assertions from 1-5 are already tested by the e-SENS "minder" tool; the others are not yet tested (and bound to the OpenNCP implementation);
- Ioannis Petrakis: will check with @Dimitrios.
- 5) OpenNCP: Decide what must be signed in the exchange and how to implement signatures.
6) OpenNCP: Prepare the change request and process (Design how to implement!)
7) EXPAND Spec: Process the change request in the specification maintenance shop
- 8) OpenNCP: IMPLEMENT
- 9) OpenNCP: Test at IHE 2015 CAT (20 April)
- Who's working on it: see participants on the meeting: https://openncp.atlassian.net/wiki/x/GwAJAw
- Progress activity:
- Isabel Cruz: agrees with the cautious actions, and L&O considerations;
- Alexander Berler (Unlicensed): agrees with the process and announces: his team will be able to strongly participate in this and all other eSENS actions from March the 15th.
- Konstantin Hyppönen: clear instructions/specs before implementation;
- Massimiliano Masi: The BB is not about WHAT to be stored, but HOW it is triggered; Just provided the first test assertions (20150302_TestAssertions.xml)
- Rui Pinto (Unlicensed): believes that most probably not before the end of March the PT team will join with new resources.
- Licinio Kustra Mano: Stress the topic in EXPADN WP5
- Rui Pinto (Unlicensed): as e-SENS project contact point, please warn for the risk of not completion before the Pre-CAT schedule.
- Rui Alves (Unlicensed): schedule a dev meeting for next monday (same our than today)
- e-SENS 5.1: eP and PS
- In preparation TESTING
- IHE CAT 20th to 24th of April, Luxembourg (registration closed)
- Registration status
- IHE CAT 20th to 24th of April, Luxembourg (registration closed)
- PT (PS A and B) CONFIRMED
- LU (PS A and B)
- DG-SANTÉ (PS A and B, eP/eD) CONFIRMED
- GNOMON: (PS A and B, will check eP or eD)
- CH: NO
- FI: NO
- IT: NO
- SI: Thinking but depends Ministry;
- Who's working on it:
- Licinio Kustra Mano: are Trillium Bridge tests specific or are reuse of epSOS PS tests???
- Alexander Berler (Unlicensed): existing ones... there is a deliverable in Trillium that describes the Test Strategy,....
- Licinio Kustra Mano: are eSENS test specific or reuse the epSOS PS test??
- Rui Pinto (Unlicensed): not yet... Licinio Kustra Mano: if we are changing the audits messages with the BB, most likely the tests need to be updated, for that eSENS must provide test plans to IHE.....
- Licinio Kustra Mano: are Trillium Bridge tests specific or are reuse of epSOS PS tests???
- Progress report:
- Licinio Kustra Mano: confirm on tomorrow TEST maintenance shop (8h00 CET) meeting... which are the scenarios to test;
- Licinio Kustra Mano: re-send the invitation from @Karima
- Implementation and ADOPTION
- DG-SANTÉ:
- Installing OpenNCP into local servers
- Who's working on it: Konstantin Hyppönen, markus.kalliola
- Progress report: Problems persist with certificates... Issue will be communicated ASAP....
- PT:
- Restarting PPT environment;
- Who's working on it: Licinio Kustra Mano
- Progress report: GO LIVE foreseen to 2015-03-01.
- DG-SANTÉ:
- In progress OPERATIONS
- DG-SANTÉ:
- migrating the Continuos Integration Environment from iUZ
- Who's working on it: Licinio Kustra Mano and markus.kalliola
- Progress report: The migration instructions have been shared (at 2015-01-13), and some time for analysing was requested by the DG-S.
- EXPAND (via PT): epSOS Central Services renewal for 6 months (most probably starting March 1st)
- PT will financially support this action, since no agreement has been achieved between countries on collective financing approach;
- Who's working on it: Licinio Kustra Mano
- Progress report: Licinio Kustra Mano: send out the "Up and Running" news regarding the PPT environment and request for test.
- If any of could test if you can reach the "configuration services", please send feedback.
- DG-SANTÉ:
b) Support actions
Check on the key support issues that could move up on the priority list, in order to include them in the next OpenNCP Version.
- Who's working on it: Stéphane Spahni, who has time available for work on the issue resolution.
Progress report:
- Isabel Cruz: sharing Stork GA:
- OpenNCP: has been invited to attend the eHealth session on the 4th of March.
- Licinio Kustra Mano will try to attend and do the follow up?
- The Austrian team will be present by the representativa @Robert
- Rui Alves (Unlicensed) will confirm my presence to Norbert....
- The Austrian team will be present by the representativa @Robert
- Licinio Kustra Mano will try to attend and do the follow up?
- OpenNCP: has been invited to attend the eHealth session on the 4th of March.
c) AOB
MIE 2015 - Online Registry - Scientific Program Committee Decision
Final accepted (1st March): MIE 2015 Online Registry Scientific Program Committee Decision Id 299.pdf
15th March a decision will be taken regarding who will present the paper on the conference (28th of May)
- Isabel Cruz will share the last version of the paper.
Today's meeting actions
- Rui Alves (Unlicensed) Schedule next Dev Meeting
- Licinio Kustra Mano: proceed with new developments without merging, and in some point if needed go back to the project branches and inspire the development of new features
In Progress Developments:
- Licinio Kustra Mano: Stress the topic in EXPAND WP5
- Rui Pinto (Unlicensed): as e-SENS project contact point, please warn for the risk of not completion before the Pre-CAT schedule.
- Licinio Kustra Mano or Rui Alves (Unlicensed): attach Test assertions provided by Massimiliano Masi.
IHE CAT (Testing):
- Licinio Kustra Mano: confirm on tomorrow TEST maintenance shop (8h00 CET) meeting... which are the scenarios to test;
- Licinio Kustra Mano: re-send the invitation from @Karima
- Konstantin Hyppönen Licenses assessment: recover background intel of the subject and provide a recommendation on how to progress.
- Kostas Karkaletsis and Marko Peric: Code merging assessment: what can and SHOULD be merged into the development branch?
- Stéphane Spahni: Perform a check on the key support issues that could move up on the priority list, in order to include them in the next OpenNCP Version.
- Konstantin Hyppönen: Support DG-SANTÉ installing OpenNCP;
- Licinio Kustra Mano: Support DG-SANCO migrating the Continuos Integration Environment from iUZ.
- markus.kalliola and michele.foucart: Write down issues and difficulties installing OpenNCP instances (to be discussed on next OpenNCP weekly meeting)
- Licinio Kustra Mano OpenNCP Steering: Planning IHE LU Connectathon on April: plan, prepare what can be assessed in this event; Include this opportunity in the roadmap;
Related Documents:
Test Assertions: 20150302_TestAssertions.xml