OpenNCP - SMP (central configuration) - Work Progress Meeting 1

16th June

Estimated - 13:30 to 14:30 CEST

Performed - 13:30 to 15:00 CEST

AGENDA

1.Central Configuration Service Refactoring

2. e-SENS expected inputs

3. OpenNCP outcomes

4. AOB

5. Next meetings

- Wiki+ WorkBench + AdobeConnect

PARTICIPANTS

Today's Meeting Participants:

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

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

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

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

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

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

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

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

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

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

Invited Members List:

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

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

Marko Peric <marko.peric@hzzo.hr>,

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

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

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

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

Alexandre Santos <alexandre.santos@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
    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

1.Central Configuration Service Refactoring

Today is the first focused meeting on this topic.

1. 1. Specify (what we as an eHealth NCP expect) and test an alternative implementation to the current Central Configuration Services, based on e-SENS ABBs (Capability Lookup and Service Location)
      1. Provided by and EXTERNAL partner (in e-SENS will be a Greek partner, for long term CEF will be DG-DIGIT)
      2. ??? To be conform with ISO 27001---- to be confirmed.
      3. Take in consideration the epSOS security Req&Baselines for central services.
      4. NO responsibility (for OpenNCP) to implement or deploy the Service.
   2. Update the OpenNCP to adopt the new Central Configuration Service 
      1. To be conform to the definition of ATNA secure node. (epSOS D3.7 - get this deliverable)
         1. PHI - Protected Health Information
      2. New release OpenNCP 2.3.0, foreseen for September 2015.

2. e-SENS expected inputs

SMP:

3. OpenNCP outcomes

• OpenNCP early Analysis: https://openncp.atlassian.net/wiki/x/j4DyAg
  
  
• Technical Requirements List FROM the eHealth domain, for Central Service provision:
• Technical Requirements List FOR OpenNCP adoption:
  
  
• OpenNCP Technical Specification (refactoring):
• OpenNCP modules refactoring: 
  
  
• OpenNCP test plan recommendation: 
• OpenNCP QA (should be performed by PNs), since no central NCP is available, or maybe we can use the EC NCP for this QA stage before release for PNs.
  
  
• OpenNCP Release (unleash the e-SENS Health Pilot 2º stage..... as well CEF compliance)

4. AOB

• • Central Configuration Services, should go for a Security Audit;
    
    

5. Next meetings

• • OpenNCP - SMP (central configuration) - Work Progress Meeting: proposed date - Mon, Jun 22rd 14:00 CEST 
    
  • OpenNCP - BiWeekly Meeting: Mon, Jun 29th 2015 13:00 CEST

Today's meeting actions

• • Rui Alves (Unlicensed): Schedule next meetings.
  • Rui Alves (Unlicensed): Update de information page with the background documents provided by Massi
  • Licinio Kustra Mano: Identify the current parameters (information token) provided by the epSOS Central Configuration Service and used by the eHealth NCP;
  • Licinio Kustra Mano: Identify possible new parameters (information token) TO BE provided by the new SMP solution and and used by the eHealth NCP;
  • markus.kalliola: Inform DG-DIGIT on the work in progress by this task force and create liaison opportunities whenever relevant
  • Rui Alves (Unlicensed). Contact EXPAND Specification maintenance shop and explain them on the work in progress here and ASK for which epSOS Deliverables (specifications) MUST be updated to reflect the new Central Configuration Solution.
    

Previously identified actions - keep track: