20150601 - Meeting minutes, Monday, June 1st, 2015 - OpenNCP Community: BiWeekly meeting
OpenNCP Community: BiWeekly meeting
1st June
Estimated - 13:30 to 14:30 CET
Performed - 13:30 to 14:40
AGENDA
1. OpenNCP Release 2.2.0 and next steps.
2. Installation Manual - review.
3. Next steps on e-SENS: SMP.
4. epSOS Proxy Improvement.
5. Support issues.
6. AOB.
7. Next meeting
LOCATION
- Wiki+ WorkBench + AdobeConnect
Support Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2e
Development Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1
AdobeConnect:
http://ec-wacs.adobeconnect.com/openncp/
Room Passcode: ask @Rui Alves (Unlicensed) or @markus.kalliola or @Licinio Kustra Mano
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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>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Massimiliano Masi <massimiliano.masi@tiani-spirit.com>,
Michele Foucard <Michele.FOUCART@ext.ec.europa.eu>,
Jerome Subiger <jerome.subiger@ext.ec.europa.eu>,
Ljubi Igor <Igor.Ljubi@hzzo.hr>,
Gwenaelle Quivy <Gwenaelle.QUIVY@ext.ec.europa.eu>,
Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>,
Isabel Cruz <isabel.cruz@iuz.pt>,
[not able to attend] Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
Invited Members List:
Ioannis Petrakis <petrakis@ics.forth.gr>,
Alexandre Santos <alexandre.santos@spms.min-saude.pt>,
Marko Peric <marko.peric@hzzo.hr>,
Yacoubou Waolany <yacoubou.waolany@ext.ec.europa.eu>,
Licinio Mano <licinio.mano@spms.min-saude.pt>,
Karima Bourquard <karima.bourquard@ihe-europe.net>,
Alexander Berler <a.berler@gnomon.com.gr>,
Steen Manniche <steen@manniche.net>,
Konstantin Hypponen <konstantin.hypponen@kela.fi>,
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>,
Luca Pagliara <luca.pagliara@cnt.lispa.it>,
OpenNCP Community Governance:
From Jan. 2015 to Dec. 2015;
Nominated OpenNCP Committees: https://openncp.atlassian.net/wiki/x/DYANAg
Scope OpenNCP in EXPAND
Take the OpenNCP to the next version;
Assist and resolve any support issues that may arise;
Handover to (DG-SANTÉ) for long term sustainability organisation;
Related Documents & Useful Links
OpenNCP Wiki:
Documentation from e-SENS:
SMP:
BDXR:
e-ID:
MEETING NOTES
1. OpenNCP Release 2.2.0 and next steps.
@Rui Alves (Unlicensed): After the 2.2.0 stable release of the OpenNCP (thanks again to @Kostas Karkaletsis for all your effort and the whole community for making it possible), we need to prepare the Branches for further developments...
We need to adress this to the Release Management Members - perhaps ask @Steen Manniche and @Kostas Karkaletsis in the next weeks or next meeting.
@Markus (Unlicensed): Jerome and Gwen could be a part of this preparation to get to know the procedures - please inform us.
2. Installation Manual - review.
2.1 Installation Manual - OpenNCP: https://openncp.atlassian.net/wiki/x/ZgCp
@Rui Alves (Unlicensed): In the last few months a lot of PN's and interested parties have been installing the OpenNCP from scratch and using the Installation Manual , however we may be lacking some information or some information may not be updated. Perhaps we need to do some revision on the Manual... Also there is a lot of info in the comments of the Installation Manual that is useful...
@Joao Cunha: Has been installing OpenNCP from scratch. Manual has some lacks, info missing or files not updated. I can share some tips I've gathered.
Two important points:
1. Certificates - how many key stores and trust stores - how to configure them.
2. Make an effort to explain the properties from the DB - easier if we know how can we be affected by changing each one of them.
@Markus (Unlicensed): We also had problems and documented some of them, we can share this documentation.
2.2 epSOS Central Services Connections: https://openncp.atlassian.net/wiki/x/ZYAQAw
@Rui Alves (Unlicensed): This page is also not updated...
@Stéphane Spahni: We use, at least for PPT Environment, the same endpoints from Conet (they are in the comments section of the installation manual).
3. Next steps on e-SENS: SMP.
@Massimiliano Masi: We had a meeting in DIGIT - exploitation SMP. The suggestion is pilot SMP+SML
The goal is to make NCP a secure node.
Obtain the capability of remote NCP.
We need to have: configuration of ...
Stephane: TSL-SYNC -
SMP SML use DNS...
Who can we include?
@Stéphane Spahni: Which parameters we need to get from SMP ...
@Kostas Karkaletsis may help in this small group
A person from DIGIT - Perhaps D'ORAZIO Sandro or RODRIGUES Joao
@Marcello Melgara
@Massimiliano Masi
@Luca Pagliara
@Rui Alves (Unlicensed)
Note: the Reverse Proxy.
4. epSOS Proxy Improvement.
@S introduced the issue.
Feature to be implemented in the OpenNCP...
@Stéphane Spahni: Yes, we should enable a kind of solution like this:
@markus.kalliola: We (EC) can develop this solution for the next OpenNCP Release...
@Heiko Zimmermann - agrees, but doesn´t know the effort needed... And perhaps would need the Help from @Kostas Karkaletsis,
@markus.kalliola - perhaps we explore a solution and later propose to Kostas or someone from the community in a further meeting...
5. Support issues.
IT: @Marcello Melgara: We started the downloading and implementation - PPT and OP later - for sure we will have issues.
PT: @Joao Cunha: We are making customization of the Look & Feel - Liferay Portal
@Marcello Melgara: We should have a document with the changes made on the OpenNCP to connect to Portal.
@Stéphane Spahni: Perhaps @Kostas Karkaletsis can help...
That should be documented.
6. AOB.
7. Next meeting
Proposed date: 15th June - 13:30h CEST
Today's meeting actions
Previously identified actions - keep track: