20150810 - Meeting minutes, Monday, August 10th, 2015 - OpenNCP Community meeting (BiWeekly)

OpenNCP Community meeting (BiWeekly)

 

Estimated - 13:00 to 14:30 CEST

Performed - 13:00 to 14:20 CEST

AGENDA

1. Governance

2. Support

3. Development

4. AOB

 

LOCATION

- Wiki+ WorkBench + AdobeConnect

PARTICIPANTS

Today's Meeting Participants:

Licinio Kustra Mano

Alexandre Santos

Rui Alves (Unlicensed)

Marcello Melgara 

Thomas Fleischmann 

Markus (Unlicensed) 

Ioannis Petrakis

michele.foucart 

S

 

[HolidaysJoao Cunha

[Holidays]Stéphane Spahni

[Holidays]Heiko Zimmermann

[Holidays]Kostas Karkaletsis


Invited Members List:

Natasha Carl

Isabel Cruz

@Gwenaelle Quivy

Alen Vrecko (Unlicensed)

@Tomaz Cebular 

@Robert Scharinger

Alexander Berler (Unlicensed) 

Igor Ljubi (Unlicensed) 

@Yacoubou Waolany

Marko Peric

Massimiliano Masi 

@Karima Bourquard 

Steen Manniche 

Konstantin Hyppönen 

Marcelo Fonseca 

Gottfried Heider (Unlicensed) 

Ivo Pinheiro 

Jürgen Wehnert 

@Dimitrios G. Katehakis

Olaf Rode (Unlicensed) 

@Agius Muscat Hugo

Kenn Nielsen (Unlicensed) 

Soeren Bittins 

Gareth Woodham 

Fredrik Linden (Unlicensed)

Samuel Danhardt (Unlicensed) 

Giorgio Cangioli

Jussi Lemmetty (Unlicensed) 

Aarne Roosi (Unlicensed)

Arnaud Gaudinat (Unlicensed) 

Hrvoje Belani (Unlicensed)

Héja Gergely (Unlicensed) 

Oskari Kettinen (Unlicensed)

Maarten Festen (Unlicensed)

Mate Beštek (Unlicensed) 

@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
      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

0. House Keeping

  • Referencing meeting participants by Confluence users (start typing using @) instead of using open text;
  • Removing all "never logged in users" from users list at OpenNCP Confluence and Jira.
  • Thomas Fleischmann: Account problems

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.
  • 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).
  • Meeting with DG-Santé + OpenNCP Gov: 13th Aug 2015 13:00 CEST


  • 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 September.

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-74 - Getting issue details... STATUS

2.2 Others

Support issue:  OPENNCP-54 - Getting issue details... STATUS

    • FROM LAST MEETING
      • 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: No news, but in the CI meeting has provided some updates...
  • CI Meeting Minutes: https://openncp.atlassian.net/wiki/x/GICZAw
  • On the final migration:S may need the help from Isabel Cruz.
  • Early September we can have a new CI Environment...

 

Support issue:  TSYNC-7 - Getting issue details... STATUS

  • FROM LAST MEETING
  • 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.

  • markus.kalliola: We contacted CARECOM, we are progressing on this issue...

 

 

  • Alexandre Santos: New issue created: about a single point where download fails (TSAM)
  • Markus (Unlicensed): From the past, did this problem occur often? - Few months without working properly (Since April)...
    • Licinio Kustra Mano: did we have similar problems with sync MVC to local...??
    • Marcello Melgara: we had issues long time ago - timing out... but solved... Lot of time to download, but it was improved (related to, for example, low-band connection)
      • If CONET reduces this parameter... It can cause problems.
      • Licinio Kustra Mano: There are known issues to use incremental.

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-75 - Getting issue details... STATUS

    • FROM LAST MEETING:
      • 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.
    • S: Not sure if it will be included in the new RC
    • S to contact Alexandre Santos if this will be included... Kostas is currently on holidays.

 

 

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.
  • Deep work has been done, led by Joao Cunha and Uwe Roth - to be shared with the TaskForce.
  • LLicinio Kustra Mano: They have closed the assessment document: relaxations on the current Central Services implementation.
    • Early September - we will have a final version
  • 17th Aug Rui Alves (Unlicensed) will share the document for revision.

 

 

3.3 e-SENS: eID

    • LARMS, Local Attribute Retrieval and Mapping Services
      • Licinio Kustra Mano
        • When can we have a RC?
      • Alexandre Santos: I have sent a video with the use of smart card reader and PT Citizen Card - automatic introduction of ID in the Portal:
        • Code ready for a release.
        • Need some feedback from Kostas Karkaletsis and then we can deploy in the code repository
        • For now we could merge this code, and during this week we can have a new version
        • Need the JoinUp credentials to upload the war files to ...
        • If S can make the source code for Proxy Configuration we can see if we can merge it also...
      • Licinio Kustra Mano will provide the credentials to Alexandre Santos.
      • Licinio Kustra Mano: Is LARMS available in the new release?
        • Alexandre Santos: LARMS is an independent module.
        • Necessary to copy those files - project jnlp.
        • Necessary to change and configure the .jnlp file - change URL of the server where it will be stored
        • The jnlp file was given by Soeren.
        • It is not an OpenNCP component.
      • Licinio Kustra Mano: JoinUP only stores OpenNCP components...
      • Licinio Kustra Mano: If it is not the OpenNCP responsible for maintaining this component (LARMS) - perhaps e-SENS is - should we create the code repository for LARMS?
        • Alexandre Santos: There is the problem about licensing - GPL to Apache
        • If we should upload to JoinUP, I have no answer at this point.
        • Marcello Melgara: need to understand who is the owner of LARMS
          • In JoinUP we have components from different licenses: ASL and GPL...
          • Is FOKUS, Fraunhofer owning ...?
          • Licinio Kustra Mano: If it is being developed under e-SENS, we expect it can be used... It needs to be confirmed even so.
          • Marcello Melgara I prefer everything is under the same umbrella of JoinUp, but we can confirm this with Soeren.
      • Marcello Melgara: Should we recompile to use it in another portal?
        • Alexandre Santos It is a jar file to be used in the doctor's PC. The only code inside that component that might need to be changed in the future would be if we add more cards, because the config of each country's card is inside the jar.
        • Job made by Fraunhofer
        • If more cards added, they will provide other jars...
        • You don't need to compile but to use that same file.
        • Marcello Melgara: You need to change the file everytime a card is added...
        • Alexandre Santos - it is a zip file: unzipping, change and zip again

 

3.4 Trillium Bridge Transformer

    • ++++++++++++++++++FROM LAST MEETING++++++++++++++++++
    • 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.
      • +++++++
    • 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.
    • ++++++++++++++++++++++++++++++++++++
    • Marcello Melgara: the Transformer: ASL v2
      • We need to wait for Giorgio and Kostas and Alexander Berler Marcello for technical details.

 

 

4. AOB

Licinio Kustra Mano: There is another issue about the Central Services Handover - Licinio Kustra Mano will stress this in the Gov Meeting.

 

 

5. Next Meetings:

 

OpenNCP - Governance and hand over [for Steering Committee]: Thursday, Aug 13th, 13h00 CEST

OpenNCP - Integration eID [for task force]: F2F Meeting - Tuesday, Aug 25th - Berlin

OpenNCP - Development Roadmap analysis [for Technical Committee]: Wednesday, Sept 2nd, 13h00 CEST

OpenNCP - Community Meeting BiWeekly [open]: Monday, Sept 7th 2015 13:00 CEST

OpenNCP - Integration SMP [for task force]: Tuesday, Sept 9th, 13h00 CEST

OpenNCP - Installation Manual Consolidation [assigned task force]: Thursday. Sept 10th 12:00 CEST 

OpenNCP - Continuous Integration [assigned task force]Thursday. Sept 10th 13:00 CEST

    • Need to be evaluated with michele.foucart if there is any meeting planned on this.