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  1. Housekeeping
  2. eHOMB 19/02
    1. Main topics:
      1. Feedback eHMSEG
      2. Audit
      3. Status report or the OpenNCP activities
    2. Licinio Kustra Mano: How do we relate to Member States, the release map and how it will influence our technological roadmap => Need to align OpenNCP decisions with eHOMB
  3. OpenNCP Steering Committee 26/02
    1. Discussion on resources (JASeHN, Portugal...not yet discussed about MS resources)
      1. Licinio Kustra Mano:
        1. Resources is our main concern. Resources may also come from MS (generic services), from January 2017. in the meantime: where the financial support comes? => may join the eHealth pilot in eSENS
      2. PT assures its participation and support
    2. Connectathon
    3. eID vision 2016 - 2017?
  4. Participation Connectathon 11-15/04 - Deadline registration 2/3 5 pm CET
    1. Costs:
      1. EC will cover the system fee
      2. MS will have to cover the other costs:badges (including lunch, coffees etc.) ...
    2. Testing the latest version of OpenNCP + conformance testing eID
      1. Everything is in the Gazelle tool, but not in the testing catalogue. Massimiliano Masi: tests were done but at the last
      2. Massimiliano Masi Ask to IHE to enable registration for the tests => Licinio will contact IHE to confirm
    3. Requirement to go: min 4 countries!
      1. Portugal will attend for sure (to test eID & the version 2.4.0 + test the ePrescription workflow and doc scrutiny as country A
  5. Terminologies synchronization problems (Joao Cunha)
    1. Authentication problem in TSAM Sync, synchro problem with Carecom
    2. Joao Cunha contacted Carecom - Carecom support channel
      1. Problem was raised by Croatia
      2. Which channel should we use & who will contact? From a governance point of view since (Joao is not part of the terminology task force)
        1. Contract is valid until end of March => The legal entity who has signed the contract should contact Carecom
          1. Licinio Kustra Mano could as OpenNCP Steering board - Steering or task force?
          2. markus.kalliola: the task force has a scope which does not cover the current operational topics
        •  michele.foucart: Governance issue TS to be discussed in Steering Committee, with regards to operational issues with the current TS.
  6. Issues back-log (S)
    1. We started to clean the issues. Some issues are assigned to people and need to be reassigned
      •  S is taking care of this task
      1. We will spend 30 min in the next Technical Committee to go through all the issues, to update, clean + priority
    2. Organized in EPIC, especially an EPIC for secu/perf
      1. Kostas Karkaletsis: suggestion to distinguish the 2 EPICs + made some comments. We can contact him if questions
  7. Status task forces
    1. SMP/SML - Open questions (page created on the wiki with the analysis), we need input from Marcello
      1. Secure node: question to ask to Marcello if DB is mandatory
      2. Cache mechanism linked to SMP/SML + improvement of the configuration => To be decided in Technical Commitee
    2. Security, relaxations
      1. Status security fixes epSOS web, Liferay - We will run the tests this week
      2. Identity assertions - Update deliverable
        1. Change proposal process
          1. Proposed process:
            1. Send the change proposal to the functional mailbox SANTE-EHEALTH-DSI@ec.europa.eu
            2. The solution provider (EC) analizes the proposal
              1. eventually ask further details/questions to the requester.
              2. consult OpenNCP Steering Committee
            3. The solution provider submits the change proposal to eHOMB for final decision
          2. Change proposal template:  20160201 - Meeting minutes, Monday, February 1rst, 2016 - OpenNCP Community meeting (BiWeekly)
      3. Next steps: continue the analysis on workflow manager + digital signature
    3. Terminology server
      1. We'll start to reproduce today's situation from a functional perspective
      2. Plug the TS on the new infrastructure: from Tomcat mysql to weblogic Oracle
      3. GAP data model
      4. Management of the different code systems, organizational and technical aspects- bus/tech
    4. Migration Continuous Integration tools to CEF digital platform
    1. eID update
      1. Level 2 is closed and available for testing in Connectathon
      2. Starting the planning of level 3 integration
      3. Please consult the meeting minutes for more details: https://openncp.atlassian.net/wiki/x/FoCSB
  9. AOB
  10. Next meeting
    1. OpenNCP Technical Committee meeting 1PM CET
    2. SMP/SML 3pm CET
    3. Next bi-weekly

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