20150518 - Meeting minutes, Monday, May 18th, 2015 - OpenNCP Community: BiWeekly meeting

OpenNCP Community: BiWeekly meeting

18th May

Estimated - 13:30 to 14:30 CET

Performed - 13:30 to 14:45 CET

AGENDA

a) Overview and feedback for the Community of the e-SENS meeting (happened on May 12th and 13th);
b) Preparation of the OpenNCP Release 2.2.0;
c) Developments ahead - Roadmap;

d) AOB.

 

LOCATION

- Wiki+ WorkBench + AdobeConnect

PARTICIPANTS

Today's Meeting Participants:

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

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

João Cunha <joao.cunha@spms.min-saude.pt>,

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

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

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

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

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

Marko Peric <marko.peric@hzzo.hr>,

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

 

Invited Members List:

 

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

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

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

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

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

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

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

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

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

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>,

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>,

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

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;

Related Documents & Useful Links

OpenNCP Wiki: 

Documentation from e-SENS:

SMP:

MEETING NOTES

a) Overview and feedback for the Community of the e-SENS meeting (happened on May 12th and 13th);

Stéphane Spahni resumed the technical discussions of the e-SENS F2F Meeting:

SMP - It is still a proposition. This BB is more mature in the architectural point of view...

eID - It is not clear how to get info from STORK

Do not have a clear vision on the OpenNCP and Portal, the flow... They need to view the workflow of the new BB on the OpenNCP...

If we use FutureID that should replace the OpenNCP with STORK

Positive point of view - Possibility of LARMS to sign a document. Browser can get the digital signature.

Run Java apllet on the browser - no more be possible with Google Chrome until the end of the month - to be considered in the architecture integration.

Markus (Unlicensed): a lot of open points...

Stéphane Spahni: WP e-SENS has to clarify what to do and define and make architectural developments;

Stéphane Spahni: all these integrations (also STORK for OpenNCP) are implemented in NCP Portal. If a country is not using the portal, they have to implement them! We should discuss how we can provide components to integrate any component ! e-ID

Ioannis Petrakis: conclusion at the end of the meeting - develop a service: AIS for communication between the LARMS and the stork middleware that each country uses... We will explore how can we continue the implementation with this...

Stéphane Spahni: it would be interesting to retrieve atributes from STORK PEPS...

Markus (Unlicensed): AIS

Stéphane Spahni - using AIS - instead of asking info from the CARD, obtain it also from STORK for example (extension).

Markus (Unlicensed): Implementation in OpenNCP comes from e-SENS may not be compliant with CEF Building Blocks.

e-SENS talk to DIGIT (responsible for the CEF BB) and CEF - not to produce anything not to be compliant with the CEF BBs.

Timelines (not official):

  • Piloting Evidence Emitter BB is starting in June.
  • eID Basic: around September
  • eID Extended: 1st quarter 2016? - AIS as a component of Extended - needs the refactor of OpenNCP.
  • Markus (Unlicensed): The planning should be done before the project ends.
  • CS Refactoring: around September

 

b) Preparation of the OpenNCP Release 2.2.0;

Kostas Karkaletsis: We can make a release 2.2.0 - 2 ways: 1) we will have to make a new release with the same artifacts RC3; 2) ...

Joao Cunha: PT and LUX are going piloting in 5th June. When can we expect a final release?

Kostas Karkaletsis: next days solve the issue Joao Cunha mentioned, and then proceed - in the beginning of the next week.

Rui Alves (Unlicensed) and Kostas Karkaletsis: New Release 2.2.0 date: next monday, May 25th.

c) Developments ahead - Roadmap;

-

d) AOB.

-

e) Next meeting

Rui Alves (Unlicensed): Schedule next meeting: Monday, 1st June 13:30 CET

 

ACTIONS NEEDED

Today's meeting actions

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Previously identified actions - keep track:

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