20150727 - Meeting minutes, Monday, July 27th, 2015 - OpenNCP Community meeting (BiWeekly)
OpenNCP Community meeting (BiWeekly)
27th July
Estimated - 13:00 to 14:30 CEST
Performed - 13:00 to 14:30 CEST
AGENDA
1. Governance
2. Support
3. Development
4. AOB
- Wiki+ WorkBench + AdobeConnect
- 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:
(apologies) Kostas Karkaletsis
(holidays) Rui Alves (Unlicensed)
Invited Members List:
@Gwenaelle Quivy
@Alen Vrecko
@Tomaz Cebular
@Robert Scharinger
@Yacoubou Waolany
@Karima Bourquard
@Dimitrios G. Katehakis
@Agius Muscat Hugo
@Norbert Repas
@Patrick Ruch
@Catherine Chronaki
@Matic Meglic
@Merik Seven
@João Francisco Marques
@Philippe Loopuyt
EXPAND Wp5
Stathis Andronikos (Unlicensed)
@Luca Pagliara
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;
MEETING NOTES
1. GOVERNANCE
- Budget mechanisms:
- We are loosing Industry partners, since we are not able to keep their willingness to continue participating, mainly due to not being able to provide financial funds for development activities.
- Industry Partners should address EXPAND for any type of answers and clarifications regarding this topic.
- We are loosing Industry partners, since we are not able to keep their willingness to continue participating, mainly due to not being able to provide financial funds for development activities.
- Handover to EC:
- Building the roadmap to close the handover
- Come back to this point when Markus (Unlicensed) returns from holidays (first week of August).
- Building the roadmap to close the handover
- Expectations from participating in OpenNCP Community from: HR, AT, SI, allowing them to share there expectations and goals with the participation at the OpenNCP Community;
- Postponing for Septembers.
- Postponing for Septembers.
- Intro to EXPANDATHON;
- 9h to 11th of December:
GOAL: To allow MS to gather evidences of their technical efforts and readiness for deploying cross border care services, supporting them to prepare for the CEF eHealth DSI.
- Make it very clear if there is or the is not a country registration fee.
- Where: Lisbon
- Monitors: If EC would like to have the role of Monitor? michele.foucart Will brainstorm with Markus.
2. SUPPORT (https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2)
2.1 Migration to WebLogic (EC)
Issue introduced by Markus: see Discussion points Monday OpenNCP.docx (point 2)
Support issue: - OPENNCP-74Getting issue details... STATUS
S will update the issue in the board.
2.2 Others
Support issue: - OPENNCP-54Getting issue details... STATUS
- michele.foucart: some contents have already been migrated to bamboo.
- If the testes going well with bamboo.
- Guestimate on when will the new instance of OpenNCP CI be available: 17th of August for the Migration.
- There may be some limitations on allowing access from external partners...
- Isabel Cruz: installed a plugin in Jenkins to allow direct access to home folder for EC team. A ZIP file from the HOME folder (huge size)
- Alexandre Santos: The next release of the OpenNCP influence mainly the OpenNCP Portal. For that the CI value added is lower.
- michele.foucart: some contents have already been migrated to bamboo.
Support issue: - TSYNC-7Getting issue details... STATUS
Marcello Melgara: There is an known issue about the TSYNC on updating the LTR incrementally. The resolution passes by reseting the LRT and load the inform.
S: no news on that.
3. DEVELOPMENT (https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1)
3.1 Proxy configuration (EC)
Issue introduced by Markus: see Discussion points Monday OpenNCP.docx (point 1)
Development Issue: - OPENNCP-75Getting issue details... STATUS
- S: will provide the information for closing the issue.
- Alexandre Santos: expressed that the developer should take in consideration the branching/forking methodology from the OpenNCP Community.
- Any doubts, please ask to Technical Committee or Alexandre on how to do it.
- Kostas Karkaletsis: please help Alexandre understand how this code has been submitted to the repositories.
3.2 e-SENS: SMP
Related material: e-SENS: ABB and Configuration Services (into CS): https://openncp.atlassian.net/wiki/x/j4DyAg
- The epSOS specifications for the Central Services are totally different from the currently implemented solution.
- After several meetings, the finding was no one had a clear view on what is the current architecture on the Central Services... only knowledge regarding the the use that is being given at the (TSL-Editor and TSL- Sync.)
- During current week Joao Cunha will start sharing some conclusions after talking with CONET the current provider of this services.
3.3 e-SENS: eID
- LARMS, Local Attribute Retrieval and Mapping Services
- Alexandre Santos:
- Last week Soeren made available the source code for the Future ID Client (hat includes the LARMS add-on);
- The source code is available in private repositories at the openNCP repositories, since it is based on openIDCard that is based on the GPL V2 licence.
- Some issues need to be tackle to make it more flexible (e.g. ASL v2).
- Estimate for Release Candidate: by the end of current week (31st July).
- Alexandre Santos:
- LARMS, Local Attribute Retrieval and Mapping Services
3.4 Trillium Bridge Transformer
- Is there any component that could enhance the OpenNCP Bundle?
- If yes, what is the best strategy for integration it.
- ++++++
- Marcello Melgara: Trillium Bridge Patient Mediated way of loading document
- Patient Access:
- No merge has happened from trillium bridge;
- What about the Transformer?
- Kostas Karkaletsis: the component has been developed by Kaiser Permanente, so so far we have access only to Artefacts, not to the source code.
- Marcello Melgara: write some paragraphs on the strategic importance of that component so that it can be used for initial conversations with Trillium and other EU-US MoU.
- Patient Access:
- +++++++
- Licinio Kustra Mano:
- let's request more input from Marcello Melgara and Kostas Karkaletsis regarding source code, specification and any other technical documentation relevant for maintenance and deployment of this component.
- Is there any component that could enhance the OpenNCP Bundle?
4. AOB
OpenNCP - Installation Manual Consolidation [assigned task force]: Thursday 28th July, 13h00 CEST
OpenNCP - Integration eID [for task force]: Thursday 30th July, 13h00 CEST
OpenNCP - Continuous Integration [assigned task force]: 31st July, 13h00 CEST
OpenNCP - Development Roadmap analysis [for Technical Committee]: Mon, Aug 3th 2015 13:00 CEST
- What should we foresee in the development roadmap of OpenNCP. Stéphane Spahni: Update eMedication, MRO.
OpenNCP - Integration SMP [for task force]: Tuesday 5th Aug, 13h00 CEST
OpenNCP - Governance and hand over [for Steering Committee]: Thursday 6th Aug, 13h00 CEST
OpenNCP - Community Meeting BiWeekly [open]: Mon, Aug 10th 2015 13:00 CEST
- Natasha Carl and michele.foucart: Security at the participant list, maybe we can find a better way of communication who was in the meeting, without exposing the email address.