OpenNCP Community: Weekly meeting

30th March

Estimated - 13:30 to 15:00 CET

Performed - 13:30 to 14:45 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>,

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

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

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

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

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

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

Karima Bourquard <karima.bourquard@ihe-europe.net>,

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

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

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

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

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

Invited Members List:

Steen Manniche <steen@manniche.net>,

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

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

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

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

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>,

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

a) Activities progress monitoring

In progress DEVELOPMENTS
- eSENS Non-Repudiation BB implementation proposal
- OpenNCP road to 2.2.0
  
  eSENS BB
  OpenNCP Dev
  ADOPTION
  Release
  Design the integration strategy
  Integrate with OpenNCP
  Release Candidate
  Install
  TEST (CAT)

a) Close NonRepudiation (evidence emitter) BB generic implementation > lead Massimiliano Masi (1st April EOB)

b) Design the integration strategy with OpenNCP > lead by Kostas Karkaletsis (Heiko Zimmermann, Konstantin Hyppönen, Stéphane Spahni) (1st April EOB)

c) Integrate with OpenNCP > lead by Kostas Karkaletsis (will provide the estimated guess for development effort by 31st March - tomorrow)

d) QA and Release OpenNCP 2.2.0-Release Candidate (by 7th of April)

e) PNs adopt the new version (from 8th) (PT-OK, LU-OK, EU-Maybe, GNOMON)

f) PNs perform pre+CAT tests (6th to 17th of April)

- - - Scrutiny test for the messages (PNs that want to enrole in this test)

g) PNs perform CAT tests (20th to 24th of April)

h) OpenNCP fine tune and Release OpenNCP 2.2.0 (5th of May)

EXPAND maintenance shop inter-dependencies

- - - L&O, update Zoi on this;
    - SPECS, @Karima will update and validate the change proposal (CP) on the epSOS D3.4.2. (after the CAT)
    - TEST, @Karima (Eric from IHE is in contact with Massi, the topic has already been discussed last week, Massi provided the material to Eric, and Eric will implement the test plan into Gazelle)

In preparation TESTING (IHE CAT 20th to 24th of April, Luxembourg (registration closed)

Registration status

PT (PS A and B) Registered.
LU (PS A and B) Registered.
DG-SANTÉ (PS A and B and maybe eP/eD)
GNOMON: (PS A and B) Registered.
HR (eP A and B; PS B) Registered

ACTIONS NEEDED

Today's meeting actions

Massimiliano Masi Close NonRepudiation (evidence emitter) BB generic implementation
Rui Alves (Unlicensed) Update L&O EXPAND MShop on the current implementation proposal.
Rui Alves (Unlicensed) Next meeting 13th of April (the before the CAT)
Rui Alves (Unlicensed) Create a doodle to fine tune the OpenNCP day of the week and hour.

Previously identified actions - keep track: