OpenNCP Technical Committee Meeting
Estimated - 13:00 to 14:00 CET
Performed - 13:00 to 14:20 CET
AGENDA
1. Housekeeping (Rui)
2. Developments status
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5. Next Meeting (Rui)
- Adobe Connect
PARTICIPANTS
Today's Meeting Participants:
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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;
FROM PREVIOUS MEETING:
Since we could not have the full Technical Committee on 3rd August (Stephane on holidays) no decisions were taken beyond the following guidelines:
a) During August, consolidate as much as possible the three open epics with e-SENS (NonRP, eID Level 1, SMP assessment), no new epics should be taken on board.
b) Meet as soon as everyone is back from holidays: September 2nd, 13h00 CEST.
MEETING NOTES
0.1. Overarching Vision
- MISSION
- Along epSOS:
Open group of people orchestrated by an agile software development methodology conducting effort on designing, coding, testing and delivering OpenNCP software
- Beyond epSOS:
Open group of people orchestrated by common principles, conducting effort on designing, coding, testing and delivering eHealth Interoperability technology
- Along epSOS:
- VISION
Along epSOS:
Design and develop a set of Open Source Components (OpenNCP) that can be adopted by Participating Nation, to build their local implementation of the epSOS NCP.
- Beyond epSOS:
Design, develop and sustain a set of open source components (OpenNCP) that can be adopted by anyone, to build an eHealth Information Exchange Point.
- MISSION
0.2. Development Roadmap
- NATURE
- NEW FEATURES
- CONSOLIDATION (fix improvements)
- Perspectives of discussions:
- What MUST be ready by the end of 2015;
- What SHOULD be included in 2016 roadmap;
- RELEASE
- ONLY 1 BRANCH...no different versions to be maintained.
- RELAXATIONS (removal of)
- CTS2 compliance.
2. Developments status
a. Non-Rep (Tech Committee + Alexandre + EC Team)
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c. eID (if we have time, because there is a scheduled meeting about this for tomorrow);
3. Roadmap for 2015
a. Probably will be postponed until next week (Rui)
4. AOB
Marcello Melgara: Update/upgrade the display tool: must be available on the EXPANDATHON to test
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Marcello Melgara: Point everybody how LAM is included in the Portal and LARMS as well. A discussion with Marcello and Alexandre...
- Rui
5. Next Meeting
- Rui Alves (Unlicensed) Next meeting schedule: 13:00 CET
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