20150615 - Meeting minutes, Monday, June 15th, 2015 - OpenNCP Community: BiWeekly meeting
OpenNCP Community: BiWeekly meeting
15th June
Estimated - 13:30 to 14:30 CEST
Performed - 13:30 to 14:50 CEST
AGENDA
1. Agenda Overview
2. Support issues
3. New Developments
4. AOB
5. Next meetings
- Wiki+ WorkBench + AdobeConnect
- AdobeConnect:
http://ec-wacs.adobeconnect.com/openncp/
Room Passcode: ask Rui Alves (Unlicensed) or markus.kalliola or Licinio Kustra Mano
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Test your connection: http://ec-wacs.adobeconnect.com/common/help/en/support/meeting_test.htm
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.
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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
- 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;
Related Documents & Useful Links
OpenNCP Wiki:
Documentation from e-SENS:
SMP:
http://wiki.ds.unipi.gr/display/ESENS/ABB+-+Service+Location+-+1.1.0
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
e-ID:
Other Meeting Material:
- e-SENS: ABB and Configuration Services (into CS): https://openncp.atlassian.net/wiki/x/j4DyAg
- Proxy Configuration + Migration to Weblogic - document (EC)
MEETING NOTES
1. Agenda Overview
2. Support issues
2.1 Migration to WebLogic (EC)
Issue introduced by Markus: see Discussion points Monday OpenNCP.docx (point 2)
Support issue: - OPENNCP-74Getting issue details... STATUS
2.2 Others
Support issue: - OPENNCP-54Getting issue details... STATUS
Support issue: - TSYNC-7Getting issue details... STATUS
- 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.
- Rui Alves (Unlicensed) to assign issues to OpenNCP Members from the Community.
3. New Developments
3.1 Proxy configuration (EC)
Issue introduced by Markus: see Discussion points Monday OpenNCP.docx (point 1)
Development Issue: - OPENNCP-75Getting issue details... STATUS
3.2 Next steps on e-SENS: SMP
Related material: e-SENS: ABB and Configuration Services (into CS): https://openncp.atlassian.net/wiki/x/j4DyAg
Discussion to take place tomorrow's meeting: SMP (central configuration) - Work Progress Meeting: Tue, Jun 16th 13:30 CEST
To have in consideration:
SMP:
4. AOB
- 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.
5. Next meetings
- OpenNCP - BiWeekly Meeting: proposed date: Mon, Jun 29th 2015 13:00 CEST
- OpenNCP - SMP (central configuration) - Work Progress Meeting: Tue, Jun 16th 13:30 CEST
- OpenNCP - Installation Manual Consolidation:
Wed, Jun 17th 13:30 CESTNew date: Tue, Jun 23rd 13:30 CEST - OpenNCP - Release Management - Knowledge Transfer: Thu, Jun 18th 13:30 CEST
- Rui Alves (Unlicensed): Schedule next meetings.
Today's meeting actions
- S + Joao Cunha: share the documentation about the manuals.
- Stéphane Spahni: Revise the documentation and make summary about certificates and Database properties.
- Rui Alves (Unlicensed): Schedule next meetings.