20150316 - Meeting minutes, Monday, March 16th, 2015 - OpenNCP Community: BiWeekly meeting

Mar 19, 2015

OpenNCP Community: Weekly meeting

16th March

Estimated - 13:30 to 15:00 CET

Performed - 13:30 to 15:00 CET

AGENDA

a) Activities Planning: Assessments, Developments (eSENS); Connecthaton preparation;

b) Support Actions (key issues to address before connectathon)

c) AOB

LOCATION

- Wiki+ WorkBench + GoToMeeting

Support Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2e

Development Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1
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PARTICIPANTS

Today's Meeting Participants:

Licinio Mano <licinio.mano@spms.min-saude.pt>,

Rui Alves <rui.alves@spms.min-saude.pt>,

Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>,

Steen Manniche <steen@manniche.net>,

Massimiliano Masi <massimiliano.masi@tiani-spirit.com>,

Ioannis Petrakis <petrakis@ics.forth.gr>,

Stéphane Spahni <stephane.spahni@hcuge.ch>,

Konstantin Hypponen <konstantin.hypponen@kela.fi>,

Peric Marko <marko.peric@hzzo.hr>,

Alexander Berler <a.berler@gnomon.com.gr>,

Yacoubou Waolany <yacoubou.waolany@ext.ec.europa.eu>,

Invited Members List:

Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,

Rui Pinto <rui.pinto@spms.min-saude.pt>,

Isabel Cruz <isabel.cruz@iuz.pt>,

Markus Kalliola <markus.kalliola@ec.europa.eu>,

Michele Foucard <Michele.FOUCART@ext.ec.europa.eu>,

Ljubi Igor <Igor.Ljubi@hzzo.hr>,

Alen Vrecko <Alen.Vrecko@nijz.si>,

Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,

Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>

Marcelo Fonseca <ruimarcelofonseca@gmail.com>,

Gottfried Heider <gottfried.heider@ehealthcon.at>,

Ivo Pinheiro <ivospinheiro@gmail.com>,

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>,

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>,

Jerome Subiger <jerome.subiger@ext.ec.europa.eu>,

Stathis Andronikos <stathis.andronikos@gmail.com>,

@Alexandre Santos <alexandre.santos@spms.min-saude.pt>,

OpenNCP Community Governance:

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

0) House keeping

Who's against remove all the "never logged in" users currently loaded on the Community tools?
Delete users never logged in? - delete them past three months if they never logged in. @Rui Alves (Unlicensed)
Keep the admin as the governance model. @Rui Alves (Unlicensed)

a) Activities progress monitoring

In progress ASSESSMENTS
- Assessment on how much of the current code is based on GPL V3 and what can move to a less constrained licence model (like ASL V2)
  - Who's working on it: @Konstantin Hyppönen will write a comment on the background of the subject and a recommendation on how to progress.
  - Progress report: @Licinio Kustra Mano bridge with EXPAND WP5 to contact SRDC as the original author of code.
    - Waiting for e-mail @Licinio Kustra Mano;
- Assessment (technical) on the use cases work out on Stork and Trillium Bridge
  - Who's working on it: Still not found someone for completing this assessment; Peric Marko <marko.peric@hzzo.hr>, @Licinio Kustra Mano: create user.
  - Progress report: @Licinio Kustra Mano: proceed with new developments without merging, and in some point if needed go back to the project branches and inspire the development of new features.
- Assessment on the Installation guide completeness as well as on the update status of the configuration files.
  - Who's working on it: @Marko Peric: studied the installation, but not started installing;
    - Installing following the installation guide (start from scratch): https://openncp.atlassian.net/wiki/x/AoBjAQ
      - @Marko Peric started to install - everything by now - installing certificates; any difficulties will be reported on wiki;
In progress DEVELOPMENTS
- e-SENS 5.1: eP and PS
  - Domain Pilot Plan ()
    - Delayed. The development period already gone....
  - Non-Repudiation BB is available and ready for integration into OpenNCP official fork:
    - Non-Rep Evidence Generator: specification, implementation and generation of test artefacts done
      - https://openncp.atlassian.net/wiki/x/i4DyAg
    - Actions agreed:
      - 1) @Massimiliano Masi: Provided a model based on the outcomes from ETSI:
      - 2) @Rui Alves (Unlicensed) provided outcomes from Legal & Organizational Main Shop;
        Expecting a written response to the questions provided: https://openncp.atlassian.net/wiki/x/bYAQAw
  - Who's working on it: see participants on the meeting: https://openncp.atlassian.net/wiki/x/GwAJAw
  Google Code: the license is expiring - should we do something, keep the code?
  @Rui Alves (Unlicensed) send out an email alerting we will close up Google Code - Ask @Steen Manniche to close Google Code - ask when was the last time someone changed code?
In preparation TESTING
- IHE CAT 20th to 24th of April, Luxembourg (registration closed)
  - Projectathon
    - epSOS (ep/PS)
    - Trillium Bridge (PS)
    - e-Sens (ep/PS)
      - Which kind of tests is needed for each...???
        CDA Validation/Scrutiny Tool for Trillium...
        Evidence Emitter (e-Sens): what type of tests? - already imported.... @Licinio Kustra Mano: PS Workflow? @Massimiliano Masi: Both PS and eP.
  - Registration status

Implementation and ADOPTION
- DG-SANTÉ:
  - Installing OpenNCP into local servers
  - Who's working on it: @Konstantin Hyppönen, @markus.kalliola
  - Progress report: Problems persist with certificates... Issue will be communicated ASAP....
- PT:
  - Restarting PPT environment;
  - Who's working on it: @Licinio Kustra Mano
  - Progress report: Up and Running.
In progress OPERATIONS
- DG-SANTÉ:
  - migrating the Continuos Integration Environment from iUZ
  - Who's working on it: @Licinio Kustra Mano and @markus.kalliola
  - Progress report: The migration instructions have been shared (at 2015-01-13), and some time for analysing was requested by the DG-S.
- EXPAND (via PT): epSOS Central Services renewal for 6 months (most probably starting March 1st)
  - PT will financially support this action, since no agreement has been achieved between countries on collective financing approach;
  - Who's working on it: @Licinio Kustra Mano
  - Progress report: @Licinio Kustra Mano: send out the "Up and Running" news regarding the PPT environment and request for test.
    If any of could test if you can reach the "configuration services", please send feedback.

b) Support actions

PT: foreseen doubts - team restarted the work.
- PPT is already up and running - PT will ask community to test communications (PS)...
Countries having PPT up and running:
- DG-Santé
Exchange PS and log to see the outcome;

c) AOB

EXPAND Annual Review; - OpenNCP Community has been considered a key asset to the future eHealth
- Presentation will be shared by @Licinio Kustra Mano;
Next Bi-Weekly meeting 30th March - 13:30CET
- Meeting for the Release Management Group - @Kostas Karkaletsis and @Steen Manniche - subject - Prepare the close of Google Code and prepare the next release process of the openNCP (this week) - invite by e-mail?
- Meeting fot the Tech Commitee: @Kostas Karkaletsis @Konstantin Hyppönen and @Stéphane Spahni and @Heiko Zimmermann ASAP - subject: Decide what to implement regarding Non-Rep. (this week)

ACTIONS NEEDED

Today's meeting actions

@Rui Alves (Unlicensed): proceed with the cleaning, and ask for help if needed (namely on the code repositories credentials).

@Rui Alves (Unlicensed): Schedule next BiWeekly Meeting and attach PPT from EXPAND Annual Review;

Schedule next Meeting w/ Tech Comittee;

Schedule next Meeting w/ Release Management Group;

Previously identified actions - keep track:

Related Documents:

ETSI Outcome provided by @Massimiliano Masi:

Test Assertions: