OpenNCP Community meeting (BiWeekly)

23 May 2016

Estimated - 13:00 to 14:00 CET.

Performed 13:00 to 13:40 CET.

Agenda:

Housekeeping
Briefing on
1. Technical Committee meeting (19/05: 20160519 - Meeting minutes, Thursday, May 19th, 2016 - OpenNCP Technical Committee Meeting )
2. Steering Committee (18/05 20160518 - Meeting minutes, Wednesday, 18th May, 2016 - OpenNCP Steering Committee )
Status task forces
1. Terminology server
2. SMP/SML
  1. BDXR and use of multiple signature
  2. Cache mecanism
3. eID
4. Migration to CEF Digital
5. (Component per component security and load testing)
AOB
Next meetings

Location

AdobeConnect:

http://ec-wacs.adobeconnect.com/openncp/

Room Passcode: markus.kalliola or Licinio Kustra Mano

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Participants

Today's Meeting Participants:

@sara

Meeting Notes:

Housekeeping
Briefing on
1. Technical Committee meeting (19/05: 20160519 - Meeting minutes, Thursday, May 19th, 2016 - OpenNCP Technical Committee Meeting )
  1. Release 2.4.1, with issues fixed and tested during the Connectathon. Other fixes will follow and will be released with the next release (which will also include non-repudiation)
    1. Normally by the end of the day
      - S will update Confluence (release note and announcement)
    2. Audit manager and UTIL: cycling dependency
      - S will ask Kostas
  2. Release management: Improvement proposed to the release management process has been adopted by the Technical Committee meeting (reduction of the number of source code repositories managed by a configuration file, reducing the time of release and the risk of errors.
  3. Update of OpenNCP version installed per MS
    1. S + michele.foucart will update the page
  4. Update of semantic with the portal - plan to adopt the expand semantic specifications. (describing medicinal products in PS and eP). Structure of CDA with medicinal product?
    1. Marco Bernardini: changes on Git since late December. 3 main fixes have been fixed. Multi-ingredient has to be addressed from the display point of view.
      1. Tsam sync, transformation manager and national connector are not ready.
        Marco Bernardini: Provide JIRA reference updates + align with Jerôme with all necessary background info
        S can also join Giorgio who can point out the updates...
  5. Point to be raised to Technical and Steerco to have a planning for this activity
2. Steering Committee (18/05 20160518 - Meeting minutes, Wednesday, 18th May, 2016 - OpenNCP Steering Committee)
3. 1. Way of working of OpenNCP Community
  2. Replacement of Licinio
  3. Organization of support to MS during CEF
Status task forces
1. Terminology server
  1. Finalizing the GAP analysis
  2. Integration with FHD almost complete, including the synchronization part (value sets, code systems in place)...
  3. User testing
2. SMP/SML
  1. Update consultation between OASIS and DIGIT: adoption of SMP specs (BDXR and use of multiple signature). But trust model was not the same. OASIS brought a solution which has been tested with success.
  2. Cache mechanism: can be implemented in the following days
    1. Could be committed in development
    2. S will set-up a meeting with Massimiliano Masi and Kostas Karkaletsis to discuss the last details
3. eID - No update
4. Migration to CEF Digital - On hold
5. (Component per component security and load testing)
AOB
Next meetings
1. 06 Jun 2016 1pm CET