OpenNCP Technical Committee Meeting

 

Estimated - 13:00 to 14:00 CET

Performed - 13:00 to 14:00 CET

AGENDA

1. Housekeeping (Rui)

2. Developments status

a. CDA Display Tool Update + Model-Based Validator

b. SMP/SML (João + Tech Committee + EC Team);

c. eID (we may not have Alexandre with us);

3. AOB

4. Next Meeting (Rui)

 

LOCATION

PARTICIPANTS


Today's Meeting Participants:

Rui Alves (Unlicensed) 

markus.kalliola 

S

michele.foucart

Stéphane Spahni (has to leave earlier, appologizes)

Heiko Zimmermann

Kostas Karkaletsis

Joao Cunha

Alexandre Santos (not able to attend)

 

Invited Members List:

Licinio Kustra Mano

Marcello Melgara 

Konstantin Hyppönen

Marco Bernardini

 

OpenNCP Community Governance: 

 

FROM PREVIOUS MEETING:

Since we could not have the full Technical Committee on 3rd August (Stephane on holidays) no decisions were taken beyond the following guidelines:

a) During August, consolidate as much as possible the three open epics with e-SENS (NonRP, eID Level 1, SMP assessment), no new epics should be taken on board.

b) Meet as soon as everyone is back from holidays: September 2nd, 13h00 CEST.

MEETING NOTES

0.1. Overarching Vision

0.2. Development Roadmap

2. Developments status


a. CDA Display Tool Update + Model-Based Validator (Kostas + Tech Committee + EC Team)

Kostas Karkaletsis Lead:

Main Outcomes: 

 

 

b. SMP/SML (João + Tech Committee + EC Team)

 

Joao Cunha: Two major tasks ahead:

3.  AOB

 

4. Next Meeting