20150206 - Meeting minutes, Friday 6th, 2015 - OpenNCP Community: Dev meeting
OpenNCP Community: Weekly meeting
6th February 13:00 to 14:00 CET
AGENDA
a) Non-Repudiation BB development planning
- Wiki+ WorkBench + GoToMeeting
- GoToMeeting:
PARTICIPANTS
Today's Meeting Participants:
Licinio Kustra Mano <licinio.mano@spms.min-saude.pt>,
Rui Pinto (Unlicensed) <rui.pinto@spms.min-saude.pt>,
Marko Peric <marko.peric@hzzo.hr>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
Massimiliano Masi <massimiliano.masi@tiani-spirit.com>
Rui Alves (Unlicensed) <rui.alves@spms.min-saude.pt>,
Invited Members List:
Konstantin Hypponen <konstantin.hypponen@kela.fi>,
Ioannis Petrakis <petrakis@ics.forth.gr>,
Isabel Cruz <isabel.cruz@iuz.pt>,
Ljubi Igor <Igor.Ljubi@hzzo.hr>,
Alen Vrecko <Alen.Vrecko@nijz.si>,
Markus Kalliola <markus.kalliola@ec.europa.eu>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Alexander Berler <a.berler@gnomon.com.gr>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>
Michele Foucard <Michele.FOUCART@ext.ec.europa.eu>,
Gottfried Heider <gottfried.heider@ehealthcon.at>,
Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
Juergen Wehnert <juergen.wehnert@gematik.de>,
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>,
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>,
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
b) Activities progress monitoring
- In progress developments
- e-SENS 5.1: eP and PS
Massimiliano Masi: provide technical guide specification on the BB (https://openncp.atlassian.net/wiki/x/i4DyAg)
- Kostas Karkaletsis: create a new project for the Non-Rep BB (share with Massimiliano Masi for code loading).
- Specification may be updated, having consideration the work in progress
- Dependencies
- Legal assessment
- Another implementation of the ETSI REM
- Kostas Karkaletsis and Marko Peric start planning intregation strategy on OpenNCP
- Effort: 5 days ???
- Licinio Kustra Mano andk to Alexander Berler (Unlicensed): Can Kostas work on this?
- Licinio Kustra Mano: preparing the sprint epics, for breakdown by the team.
- e-SENS Pilot Plan foresee that the Non-Rep. BB would be integrated on OpenNCP by 20th February (two weeks from now).
Next meeting: will take place on the biweekly openNCP meetings, next one scheduled for 16th Fev - 13:30 CET.
- e-SENS Pilot Plan foresee that the Non-Rep. BB would be integrated on OpenNCP by 20th February (two weeks from now).
- e-SENS 5.1: eP and PS
today meeting actions
- ...
- 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-SANTÉ installing OpenNCP;
- Licinio Kustra Mano: Support DG-SANCO migrating the Continuos Integration Environment from iUZ.
- markus.kalliola and michele.foucart: Write down issues and difficulties installing OpenNCP instances (to be discussed on next OpenNCP weekly meeting)
- OpenNCP Steering: Planning IHE LU Connectathon on April: plan, prepare what can be assessed in this event; Include this opportunity in the roadmap;