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

1. GOVERNANCE

Budget mechanisms:
- We are loosing Industry partners, since we are not able to keep their willingness to continue participating, mainly due to not being able to provide financial funds for development activities.
  - Industry Partners should address EXPAND for any type of answers and clarifications regarding this topic.
Handover to EC:
- Building the roadmap to close the handover
  - Come back to this point when Markus (Unlicensed) returns from holidays (first week of August).
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;
- Postponing for Septembers.
Intro to EXPANDATHON;
- 9h to 11th of December:
- GOAL: To allow MS to gather evidences of their technical efforts and readiness for deploying cross border care services, supporting them to prepare for the CEF eHealth DSI.
- Make it very clear if there is or the is not a country registration fee.
  - Where: Lisbon
  - Monitors: If EC would like to have the role of Monitor? michele.foucart Will brainstorm with Markus.

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

2.1 Migration to WebLogic (EC)

Issue introduced by Markus: see Discussion points Monday OpenNCP.docx (point 2)

Support issue:

S will update the issue in the board.

2.2 Others

Support issue:

- michele.foucart: some contents have already been migrated to bamboo.
  - If the testes going well with bamboo.
  - Guestimate on when will the new instance of OpenNCP CI be available: 17th of August for the Migration.
  - There may be some limitations on allowing access from external partners...
  - Isabel Cruz: installed a plugin in Jenkins to allow direct access to home folder for EC team. A ZIP file from the HOME folder (huge size)
  - Alexandre Santos: The next release of the OpenNCP influence mainly the OpenNCP Portal. For that the CI value added is lower.

Support issue:

Marcello Melgara: There is an known issue about the TSYNC on updating the LTR incrementally. The resolution passes by reseting the LRT and load the inform.

S: no news on that.

3. DEVELOPMENT (https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1)

3.1 Proxy configuration (EC)

Issue introduced by Markus: see Discussion points Monday OpenNCP.docx (point 1)

Development Issue:

- S: will provide the information for closing the issue.
- Alexandre Santos: expressed that the developer should take in consideration the branching/forking methodology from the OpenNCP Community.
  - Any doubts, please ask to Technical Committee or Alexandre on how to do it.
  - Kostas Karkaletsis: please help Alexandre understand how this code has been submitted to the repositories.

3.2 e-SENS: SMP

Related material: e-SENS: ABB and Configuration Services (into CS): https://openncp.atlassian.net/wiki/x/j4DyAg

The epSOS specifications for the Central Services are totally different from the currently implemented solution.
After several meetings, the finding was no one had a clear view on what is the current architecture on the Central Services... only knowledge regarding the the use that is being given at the (TSL-Editor and TSL- Sync.)
During current week Joao Cunha will start sharing some conclusions after talking with CONET the current provider of this services.

3.3 e-SENS: eID

- LARMS, Local Attribute Retrieval and Mapping Services
  - Alexandre Santos:
    - Last week Soeren made available the source code for the Future ID Client (hat includes the LARMS add-on);
    - The source code is available in private repositories at the openNCP repositories, since it is based on openIDCard that is based on the GPL V2 licence.
      - Some issues need to be tackle to make it more flexible (e.g. ASL v2).
    - Estimate for Release Candidate: by the end of current week (31st July).

3.4 Trillium Bridge Transformer

- Is there any component that could enhance the OpenNCP Bundle?
  - If yes, what is the best strategy for integration it.
  - ++++++
  - Marcello Melgara: Trillium Bridge Patient Mediated way of loading document
    - Patient Access:
      No merge has happened from trillium bridge;
      What about the Transformer?
      Kostas Karkaletsis: the component has been developed by Kaiser Permanente, so so far we have access only to Artefacts, not to the source code.
      Marcello Melgara: write some paragraphs on the strategic importance of that component so that it can be used for initial conversations with Trillium and other EU-US MoU.
  - +++++++
- Licinio Kustra Mano:
  - let's request more input from Marcello Melgara and Kostas Karkaletsis regarding source code, specification and any other technical documentation relevant for maintenance and deployment of this component.

4. AOB

OpenNCP - Installation Manual Consolidation [assigned task force]: Thursday 28th July, 13h00 CEST

OpenNCP - Integration eID [for task force]: Thursday 30th July, 13h00 CEST

OpenNCP - Continuous Integration [assigned task force]: 31st July, 13h00 CEST

OpenNCP - Development Roadmap analysis [for Technical Committee]: Mon, Aug 3th 2015 13:00 CEST

- What should we foresee in the development roadmap of OpenNCP. Stéphane Spahni: Update eMedication, MRO.

OpenNCP - Integration SMP [for task force]: Tuesday 5th Aug, 13h00 CEST

OpenNCP - Governance and hand over [for Steering Committee]: Thursday 6th Aug, 13h00 CEST

OpenNCP - Community Meeting BiWeekly [open]: Mon, Aug 10th 2015 13:00 CEST

Natasha Carl and michele.foucart: Security at the participant list, maybe we can find a better way of communication who was in the meeting, without exposing the email address.