20150206 - Meeting minutes, Friday 6th, 2015 - OpenNCP Community: Dev meeting

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

 

 

LOCATION

- Wiki+ WorkBench + 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.

 

 

ACTIONS NEEDED

today meeting actions

...

previously identified actions - keep track

@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;