OpenNCP Community meeting (BiWeekly) 29 Feb 2016
Estimated - 13:00 to 14:00 CET
Performed - 13:05 to 13:45
AGENDA Housekeeping eHOMB 19/02 OpenNCP Steering Committee Steering Committee 26/02 Participation Connectathon 11-15/04 - Deadline registration 2/3 5 pm CET Terminologies synchronization problems(Joao Cunha ) Issues back-log (S ) Status task forces:SMP/SML - Open question, cache mechanism Security, relaxationsStatus security fixes epSOS web, Liferay Security release? Identity assertions - Update deliverableChange process + Change proposal template : 20160201 - Meeting minutes, Monday, February 1rst, 2016 - OpenNCP Community meeting (BiWeekly) Update wikipage with certificate creation + update scripts Update installation manual (SHA-2 instead of SHA ) Access control component Next steps: continue the analysis on workflow manager + digital signature Terminology server Migration Continuous Integration tools to CEF digital platform eID update 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:
markus.kalliola
michele.foucart
Marco Bernardini
S
Joao Cunha
Kostas Karkaletsis
Massimiliano Masi
YacoubouY
Licinio Kustra Mano
MEETING NOTES
Housekeeping eHOMB 19/02 Main topics: Feedback eHMSEG Audit Status report or the OpenNCP activities Licinio Kustra Mano : How do we relate to Member States, the release map and how it will influence our technological roadmap => Need to align OpenNCP decisions with eHOMBOpenNCP Steering Committee 26/02 Discussion on resources (JASeHN, Portugal...not yet discussed about MS resources)Licinio Kustra Mano : Resources is our main concern. Resources may also come from MS (generic services), from January 2017. in the meantime: where the financial support comes? => may join the eHealth pilot in eSENS PT assures its participation and support Connectathon eID vision 2016 - 2017? Participation Connectathon 11-15/04 - Deadline registration 2/3 5 pm CET Costs:EC will cover the system fee MS will have to cover the other costs:badges (including lunch, coffees etc.) ... Testing the latest version of OpenNCP + conformance testing eIDEverything is in the Gazelle tool, but not in the testing catalogue. Massimiliano Masi : tests were done but at the last Massimiliano Masi Ask to IHE to enable registration for the tests => Licinio will contact IHE to confirm Requirement to go: min 4 countries ! Portugal will attend for sure (to test eID & the version 2.4.0 + test the ePrescription workflow and doc scrutiny as country A Terminologies synchronization problems (Joao Cunha )Authentication problem in TSAM Sync, synchro problem with Carecom Joao Cunha contacted Carecom - Carecom support channelProblem was raised by Croatia Which channel should we use & who will contact? From a governance point of view since (Joao is not part of the terminology task force)Contract is valid until end of March => The legal entity who has signed the contract should contact CarecomLicinio Kustra Mano could as OpenNCP Steering board - Steering or task force? markus.kalliola : the task force has a scope which does not cover the current operational topics michele.foucart : Governance issue TS to be discussed in Steering Committee, with regards to operational issues with the current TS. Issues back-log (S )We started to clean the issues . Some issues are assigned to people and need to be reassignedS is taking care of this taskWe will spend 30 min in the next Technical Committee to go through all the issues, to update, clean + priority Organized in EPIC, especially an EPIC for secu/perfKostas Karkaletsis : suggestion to distinguish the 2 EPICs + made some comments. We can contact him if questions Status task forces SMP/SML - Open questions (page created on the wiki with the analysis), we need input from MarcelloSecure node: question to ask to Marcello if DB is mandatory Cache mechanism linked to SMP/SML + improvement of the configuration => To be decided in Technical Commitee Security, relaxationsStatus security fixes epSOS web, Liferay - We will run the tests this week Identity assertions - Update deliverableChange proposal processProposed process: Send the change proposal to the functional mailbox SANTE-EHEALTH-DSI@ec.europa.eu The solution provider (EC) analizes the proposaleventually ask further details/questions to the requester. consult OpenNCP Steering Committee The solution provider submits the change proposal to eHOMB for final decision Change proposal template : 20160201 - Meeting minutes, Monday, February 1rst, 2016 - OpenNCP Community meeting (BiWeekly) Next steps: continue the analysis on workflow manager + digital signature Terminology serverWe'll start to reproduce today's situation from a functional perspective Plug the TS on the new infrastructure: from Tomcat mysql to weblogic Oracle GAP data model Management of the different code systems, organizational and technical aspects- bus/tech Migration Continuous Integration tools to CEF digital platform eID update Level 2 is closed and available for testing in Connectathon Starting the planning of level 3 integration Please consult the meeting minutes for more details: https://openncp.atlassian.net/wiki/x/FoCSB AOB Next meeting OpenNCP Technical Committee meeting 03 Mar 2016 1PM CET SMP/SML 04 Mar 2016 3pm CET Next bi-weekly 14 Mar 2016