OpenNCP Community meeting (BiWeekly)

From Jan. 2015 to Dec. 2015;
- Nominated OpenNCP Committees: https://openncp.atlassian.net/wiki/x/DYANAg
- Scope OpenNCP in EXPAND
  1. Take the OpenNCP to the next version;
  2. Assist and resolve any support issues that may arise;
  3. Handover to (DG-SANTÉ) for long term sustainability organisation;

MEETING NOTES

0. House Keeping

michele.foucart: Checked internally about Data Protection in the meeting minutes: We should not mention the people not present...

Rui Alves (Unlicensed): We should check this point later with more members from the Community.

Rui Alves (Unlicensed): Mailing Lists - we are assessing the possibility of adopting an e-mail Tool that allows the creation and management of Mailing Lists (e.g: one for the Steering Committee, one for Tech Committee, one for Developers...)
- One of the possibilities is MailChimp.
- We should discuss this with the EC-Team (possibibly later with Markus) to see the EC vision about this.

1. GOVERNANCE

Steering committee
- No further information

Technical Committee:
- No further information

Expectations from participating in OpenNCP Community from: HR, AT, SI, allowing them to share there expectations and goals with the participation at the OpenNCP Community;
- Schedule for September - postponed for next meeting since no representative is present today.
- Igor Ljubi (Unlicensed) from HR was present but not asked directly about it: the info is that HR will be in Lisbon on December for the Expandathon

2. SUPPORT BOARD (https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2)

- Null Pointer Exception when createing new TSL file

https://openncp.atlassian.net/projects/TSLED/issues/TSLED-6 (Marco/Michele)

3. NEW DEVELOPMENTS

3.1 Installation of OpenNCP into WebLogic (EC)

https://openncp.atlassian.net/browse/OPENNCP-73

3.2 CDA Display Tool Update

Documentation available:

3.3 Non-Repudiation

New developments

3.4 eID

Status point

3.5 SMP

Status point

4. Installation & Installation Manual

- https://openncp.atlassian.net/browse/OPENNCP-71

- New comments from Marco Bernardini on the Installation Manual - reviewed

- Test script Pithon: Marco Bernardini has written a script in Pithon to automate the installation.

5. New members (Sweden)

- Welcome
- Expectations

6. EXPANDathon

6.1 EXPANDATHON - Licinio Kustra Mano: 09 Dec 2015 - 11 Dec 2015

Key page in Gazelle: http://gazelle.ihe.net/content/expandathon-lisbon-december-2015

- IHE Event focused on C-B Health care services (PS/eP) - alike the epSOS Projectathons
- IHE Event to test connectivity and performance between members
- Interoperability Tests (Conformance) and End2End Tests - we would like to have physicians (doctors)
- All the countries willing to participate - inform EXPAND or inform us here - NO FEES

Goal: Not only test, but help countries gathering evidencies for the CEF Call - How ready am I for applying to CEF?

Licinio Kustra Mano and Markus (Unlicensed): From the Steering Commitee: Two new goals arised for this event:

- - Close the testing stage of these two CS.
  - F2F Discussion on the findings from EC Security Tests

6.2 Key dates:

- EXPANDATHON registration:
  - Beginning : 01/11
  - End : 15/11
- Pre testing phasing :
- - Beginning : 16/11
  - End : 04/12
- Expandathon :
- - from 9 to 11 December
- Webinars for participants :
- - 02/11 :Support for the system registration
  - 16/11 :Support for the preparation of the Pre tests
  - 04/12 : demonstration and information on the testing session

6.3 Participating Nations & use-cases:

- LUX: Heiko Zimmermann: We have not registered yet. But for sure we will be present
- michele.foucart: We will also participate. Gwen and Jerome will probably be present, Gwen as monitor and Jerome as tester.
- HR will be in Lisbon for EXPANDathon

7. AOB & Next Meetings:

- Rui Alves (Unlicensed) will schedule next meeting;

OpenNCP Calendar:

20151103 - [draft]Meeting minutes, Tuesday, November 3rd, 2015 - OpenNCP Community meeting (BiWeekly)

OpenNCP Community meeting (BiWeekly)

AGENDA

PARTICIPANTS

MEETING NOTES