OpenNCP Community: Weekly meeting

21th July 14:30 to 16:00  CET 

AGENDA

a) OpenNCP Governance EXPANDED :)
b) eID Strategy and Components (common concerns between e-SENS and STORK)
c) Other developments (Trillium Bridge)
d) Support Actions
e) AOB

OpenNCP Community: Weekly meeting

21th July 14:30 to 16:00  CET 

AGENDA

a) OpenNCP Governance EXPANDED :)
b) eID Strategy and Components (common concerns between e-SENS and STORK)
c) Other developments (Trillium Bridge)
d) Support Actions
e) AOB

- Confluence + Boards + GoToMeeting

...

• TCon technologies
  
  • GoToMeeting..... in a trial mode > Go to License version (36€ per month).
    • PARENT (Nacionalni Institut za Javno Zdravje) provided a license for 1 organizer.
      • Many thanks to @Matic Meglic
        
        
• Code repositories
  • Now on BitBucket after migration from Google Code.
    • Are the Google Code repositories Open (allowing code push and commit)?
      • NO, they are BLOCKED;
    • Where are the instructions, for new comers, on where should they go to push code?
      • Bitbucket in a Nutshell > Instructions on how to access and use it. 
• CI Migration - Developments
  
  • Requirements document that is being used for setting up the new infrastructure
    • Infrastructure (requirements document) is being set up, so  that the migration work start.
      • Procurement is taking longer than expected, 
        • Planned date for availability 28th of July
          • New DATE foreseen: end of September
      • Migration works should be postponed.
        • Orchestrate with iUZ work "time baseline" 
        • Isabel Cruz: shared that there is no problem on the delay, but SPMS should provide a two week warning on infrastructure availability, so that iUZ team can prepare themselves.
• 
  

...

ACTIONS NEEDED

today meeting actions

•  Licinio Kustra Mano Schedule next meeting: 28st of July (Monday) from, 14:30 to 15:30 CET (60min)
•  Licinio Kustra Mano: Update the Manifesto page with feedback after EXPAND WP5 KickOff;
•  Licinio Kustra Mano: Obtain EXPAND WP5 Proposals towards Governance and Manifesto;
•  Licinio Kustra Mano: Prepare a list of OpenNCP running instances, contact points;
•  Licinio Kustra Mano: Understand more in detail where and when the e-SENS meeting will happen, so that we could have some more inputs there from the OpenNCP Consultants.

...

previously identified actions - keep track

•  Schedule next meeting: 23th of June (Monday) from, 10:00 to 11:00 CET (60min)
  
•  Schedule next meeting: 16th of June (Monday) from, 10:00 to 11:00 CET (60min)
•  Licinio Kustra Mano: Schedule next meeting: 9th of June (Monday) from, 10:00 to 11:00 CET (60min)
•  Licinio Kustra Mano: prepare and circulate (for community review) the document "OpenNCP Community Manifesto" ,

...

•  Licinio Kustra Mano: Schedule next meeting: 3rd 28st of June July (TuesdayMonday) from, 1214:00 30 to 1315:00 CET (60min)
•  Licinio Kustra Mano: Distribute editable roadmap materials, as well as ballpark estimate baseline numbers
•  Industry Team: Alexander Berler (Unlicensed) and Isabel Cruz: provide accurate estimates on time and costs (until 30th of May30 CET (60min)
•  Licinio Kustra Mano: Compile and re-assemble presentations, making them available in PDF format. Update the Manifesto page with feedback after EXPAND WP5 KickOff;
•  Licinio Kustra Mano: Update the Athens event page with all the highlighs, so that the page can be distributed (with the PDF) for dissemination purposes.  Obtain EXPAND WP5 Proposals towards Governance and Manifesto;
•  Licinio Kustra Mano: Prepare a list of OpenNCP running instances, contact points;
•  Licinio Kustra Mano: CI proposal from eGOBLab: update Fredrik and request for advise on how to proceed;Understand more in detail where and when the e-SENS meeting will happen, so that we could have some more inputs there from the OpenNCP Consultants.

previously identified actions - keep track

•  Licinio Kustra Mano:  CI recommend Portugal, to materialize the proposed and accepted by the PSB alternative, for holding the CI on their own;
•  Jürgen Wehnert: Disseminate epSOS information on certificates renewing possibility for the next 3 years 
• Compile and re-assemble presentations, making them available in PDF format.
•  Licinio Kustra Mano: Make available the list of 15 Countries that shown interest in keeping the services running (included in the minutes)Update the Athens event page with all the highlighs, so that the page can be distributed (with the PDF) for dissemination purposes. 
•  Licinio Kustra Mano: CI proposal from eGOBLab: update Fredrik and request for advise on how to proceed;
•  Licinio Kustra Mano: Understand the AT team issues, and why they are struggling with certificates

...