OpenNCP Community: Weekly meeting

19th January 14:30 to 15:30  CET 

AGENDA

a) OpenNCP Governance: Restarting Activities; Handover to DG-SANCO;

b) Activities Planning: Developments; Conecthaton preparation 

c) Support Actions

d) AOB

- Wiki+ WorkBench + GoToMeeting

PARTICIPANTS

Today's Meeting Participants:

Licinio Mano <licinio.mano@spms.min-saude.pt>,

Markus Kalliola <markus.kalliola@ec.europa.eu>,

Stéphane Spahni <stephane.spahni@hcuge.ch>,

Konstantin Hypponen <konstantin.hypponen@kela.fi>,

Isabel Cruz <isabel.cruz@iuz.pt>,

Alexander Berler <a.berler@gnomon.com.gr>,

[as observer] Alen Vrecko <Alen.Vrecko@nijz.si> 

Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,

Rui Pinto <rui.pinto@spms.min-saude.pt>

Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>

Invited Members List:

Marcelo Fonseca <marcelo.fonseca@iuz.pt>,

Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>

Michele Foucard <Michele.FOUCART@ext.ec.europa.eu>,

Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,

Gottfried Heider <gottfried.heider@ehealthcon.at>,

Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

Juergen Wehnert <juergen.wehnert@gematik.de>,

Ioannis Petrakis <petrakis@ics.forth.gr>, 

Dimitrios G. Katehakis <katehaki@ics.forth.gr>,

Olaf Rode <olaf.rode@fokus.fraunhofer.de>,

Thomas Fleischmann <thomas.fleischmann@bmg.gv.at>,

Robert Scharinger' <Robert.Scharinger@bmg.gv.at>,

Agius Muscat Hugo at MEH-IMU-Health <hugo.agius-muscat@gov.mt>,

Kenn Schultz Nielsen <KSN@ssi.dk>,

Sören Bittins <soeren.bittins@fokus.fraunhofer.de>,

Gareth Woodham <Gareth.Woodham@ehalsomyndigheten.se>,

Fredrik Linden <fredriklinden1@gmail.com>,

Karima Bourquard <karima.bourquard@ihe-europe.net>,

Samuel Danhardt <Samuel.Danhardt@agence-esante.lu>,

Giorgio Cangioli <giorgio.cangioli@gmail.com>,

Jussi Lemmetty <jussi.lemmetty@kela.fi>

Aarne Roosi <Aarne.Roosi@affecto.com>,

Arnaud Gaudinat <arnaud.gaudinat@hesge.ch>,

Belani Hrvoje <Hrvoje.Belani@hzzo.hr>,

Gergely Heja <heja.gergely@eski.hu>,

Ljubi Igor <Igor.Ljubi@hzzo.hr>,

Oskari Kettinen <oskari.kettinen@kela.fi>,

Maarten Festen <maarten.festen@ihe-europe.net>

Mate Beštek <mate.bestek@gmail.com>,

Norbert Repas <norbert.repas@elga.gv.at>,

Patrick Ruch <Patrick.Ruch@unige.ch>,

Tomaz Cebular <Tomaz.Cebular@ivz-rs.si>,

Steen Manniche <steen@manniche.net>,

Catherine Chronaki<chronaki@gmail.com>,

Matic Meglic<matic.meglic@nijz.si>,

Mate Beštek <matebestekpro@gmail.com>,

Merik Seven <seven@nictiz.nl>,

Diogo Reis <diogo.reis@spms.min-saude.pt>,

João Francisco Marques <joaof.marques@spms.min-saude.pt>,

Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>,

Philippe Loopuyt <Philippe.Loopuyt@ec.europa.eu>,

EXPAND Wp5 <expand-wp5@spms.min-saude.pt>

MEETING NOTES

0) House Keeping:

• Adjustment proposed
  • Adjust meeting frequency - from weekly to biweekly (2 meetings per month)
  • Meeting hour/day - Monday 13:30 CET (duration 1h30min) 
• AGREED!

a) OpenNCP Community Governance: 

• Restarting Activities (EXPAND Guardianship);
  • EXPAND WP5 - Technical Maintenance Shop (Licinio Kustra Mano Leader of this Shop)
    • Nominate OpenNCP Committee responsible people;
  • 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 long term sustainability organisation;
    • • Handover to DG-SANCO;
        • Short term (in progress): 
          • Installation
          • Testing (CAT and stress testing)
        • Long Term: Governing
          • OpenNCP: can clarify what expertise, activities, so that DG-SANCO can understand the effort allocation needed to take care of OpenNCP future; 
            • Licinio Kustra Mano: write a short description on what are the governance activities held on OpenNCP Community;

b) Activities Planning

• Previous developments (Stork & Trillium Bridge) - Decide on merging strategy
  • Should we concern in MERGING the Stork & Trillium Bridge branch?
    • Is there anyone against?
      • How can we do this?
  • Marcello Melgara: Request from MS:
    • Clear indication on what needs to be done;
      • Injecting several option, may introduce 
    • To HAVE: one clear and clean version of the OpenNCP;
  • Konstantin Hyppönen
    
    • Merging is OK, no different branches is a good principles, but should at least exist different packages in order to assure decoupling and isolation of project specific developments.
  • Isabel Cruz & Alexander Berler (Unlicensed)
    
    • Suggest the Technical Committee to understand the business alignment between what has been developed under the Stork and TB project;
  • Do an assessment on the use cases work out by Stork and Trillium Bridge.
    • For now, no one has been identified as available for leading the assessment;
      • Marcello Melgara: MAYBE for the assessment of Stork implementation;
    • Is the development made under the Stork and Trillium Bridge developments reusable?
    • Isabel Cruz: suggest that it is fundamental to have agreed on WHO has the responsibility to decide what will be done with the assessment;
    • Marcello Melgara
      
      • Come to an agreement and present a clear propose to GOVERNANT BODIES

New Developments

eSENS - Building Block integrations

• • eSENS WP5.2 Pilot Plan: Adding e-SENS: Non-repudiation BB feature (into OpenNCP)

  • Alexander Berler (Unlicensed) reported:
    • Kostas Karkaletsis and Massimiliano Masi: started working on this;
      • Effort assessment says no BIG amount of effort needed, but even so it needs to be estimated and communicated;
      • Development to be made during FEV 2015;
    • Licinio Kustra Mano ask to the both developers for attend next meeting;

Trillium bridge as source of need for new developments

• From SUPPORT BOARD
  • Identify the more relevant issues to be resolved, in order to include in next openNCP meeting;
    • Start by presenting a proposal that can be discussed in the next OpenNCP meeting: 
      • Volunteers: Stéphane Spahni (Licinio Kustra Mano: create a page for listing the issues suggested)

Conecthaton preparation - Use cases (registration open until end of month)

• Do you believe it is useful a participation on the CAT?
  • Each country can decide on their own, since there aren't MAJOR changes. 
• Who is planning to go:

• • PT (PS A and B)
  • LU (use cases ??)
  • DG-SANCO (use cases ??)
  • CH: NO
  • FI: NO
  • IT: NO
  • SI: Thinking but depends Ministry;
     

c) Support actions

• Support DG-SANCO

  • Konstantin Hyppönen (is providing direct support to DG-SANCO - so far 1day and a half)

    • Tried to instal the OpenNCP on a Mackbook Air 

      • Country A and B, using mock object;
      • Using epSOS Web as Portal;
    • Report this on EXPAND as handover activities; 

  • 
    

• Licence issues IP constraints

  • Elaborate an assessment on how much of the current code is based on GPL V2 (that needs to be returned to SRDC) and what can be done in order to move to a less constrained licence model (like ASL V2)?

    Marcelo Fonseca , Kostas Karkaletsis: some time after STORK 2.0 implementation - 1st December

    • Decision point: end December 2014
    • Konstantin Hyppönen: 
      • Initial estimation: 
        • MOST of code use for message passing is GPL V3 (Protocol Terminators)
          
          • Since the original code was made by SRDC, and the extending is very significative, is there any chance for the code move to ASL V2.
    • Marcelo Fonseca was not able to follow the work here.
    • Marcello Melgara
      
      • The need for assessment stills on, and for that we need to find out a team to make this work;
        • Volunteers for doing this work: Alexander Berler (Unlicensed): will ask to Kostas Karkaletsis but he cannot do this alone;

• Licinio Kustra Mano: SPMS requested (to iUZ) a delay on the CI migration until the end of September 2014. - not discussed
  • Most probably it will not happen in Spetember (SPMS will provide a 2 week notice before the work to be done);
  • Licinio Kustra Mano: The CI environment will be hand over to DG-SANCO;
    • Alert Isabel Cruz: when the current CI may be shutdown.

d) AOB

ACTIONS NEEDED

today meeting actions

• Licinio Kustra Mano Schedule next meeting - 2nd of Feb 2015, Monday 13:30-15:00 CET
  
• Licinio Kustra Mano: Nominate people por the governing structure OpenNCP Community
  
• Licinio Kustra Mano: Organize an assessment (business and technical) on the use cases work out on Stork and Trillium Bridge
• Licinio Kustra Mano: Organize an assessment on how much of the current code is based on GPL V2 and what can move to a less constrained licence model (like ASL V2)?
• Stéphane Spahni: Perform a check on the key support issues that could move up on the priority list, in order to include them in the next OpenNCP Version.
• Konstantin Hyppönen: Support DG-SANCO installing OpenNCP;
• Licinio Kustra Mano: Support DG-SANCO migrating the Continuos Integration Environment from iUZ.
  
  
  

previously identified actions - keep track

•  markus.kalliola and michele.foucart: Write down issues and difficulties installing OpenNCP instances (to be discussed on next OpenNCP weekly meeting).
• Marcelo Fonseca and Kostas Karkaletsis: Available atfer the 1st December to start assessment task for license models - articulate with Licinio Kustra Mano

• Licinio Kustra Mano Share the Governance structure with all community and specially with the ones who have their name on the list and ask if they accept the role (Approved on 1st December)
• Project Contact Points: would elaborate a short Progress report on each project and foresee which are the timelines for the projects.
• Licinio Kustra Mano: Create assessment task for license models;
• Licinio Kustra Mano: Publish assessment on eDelivery Building Block, namely on the relying standards and how suitable they are for eHealth.
• OpenNCP Steering: Planning IHE LU Connectathon on April: plan, prepare what can be assessed in this event; Include this opportunity in the roadmap;
• OpenNCP Steering: Create conditions for re-start developments on the 1st of December;
• OpenNCP Stork Project contact point (Stéphane Spahni): prepare 20th November, STORK F2F  Meeting in Geneva (KickOff): Q&A on the OpenNCP Stork page; STORK in OpenNCP: eIdentification and Mapping Procedures 
• Licinio Kustra Mano and Jürgen Wehnert: seek for best team to answer the EC security/organization questions 
• Licinio Kustra Mano: Prepare a list of OpenNCP running instances + contact points;
• Licinio Kustra Mano: Update the Athens event page with all the highlights, so that the page can be distributed (with the PDF) for dissemination purposes.