20150921 - Meeting minutes, Monday, September 21st, 2015 - OpenNCP Community meeting (BiWeekly)
OpenNCP Community meeting (BiWeekly)
Estimated - 13:00 to 14:00 CEST
Performed - 13:00 to 14:00 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:
[Appologizes] Kostas Karkaletsis
Invited Members List:
@Yacoubou Waolany
@Gwenaelle Quivy
@Tomaz Cebular
@Robert Scharinger
@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
0. House Keeping
0.1) Discussion starter - how to gather the contacts of each committee and all of members: mailing list.
- Rui Alves (Unlicensed) to discuss this in further meetings.
1. GOVERNANCE
- Steering committee
- Last Meeting: https://openncp.atlassian.net/wiki/x/moDUAw
- Main outcome (): Discussion about hand over of OpenNCP (and what needs to be done) and future Governance in CEF
- It will be further discussed in a next meeting on October, and the role of OpenNCP, later in Nov with OpenNCP Steering Committee, later in eHN. By then we should have a more clear picture.
- Licinio Kustra Mano to Rui Alves (Unlicensed): Set of questions that DG-SANTE provided that will help to close the gap - Check minutes - request to Tech Main Shop - agree on a date to reply to OpenNCP.
- Main outcome (): Discussion about hand over of OpenNCP (and what needs to be done) and future Governance in CEF
- Next meeting:
- Last Meeting: https://openncp.atlassian.net/wiki/x/moDUAw
- Technical Committee:
- Last Meeting: https://openncp.atlassian.net/wiki/x/EICyAw
- Main outcome:
- Next meeting: 13:00 CEST - Postponed for tomorrow, Sept 22nd
- Last Meeting: https://openncp.atlassian.net/wiki/x/EICyAw
- 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;
- Schedule for September - postponed for next meeting since no representative is present today.
- Schedule for September - postponed for next meeting since no representative is present today.
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
- Status: Jerome was working on this issue. No further developments on this.
- Markus (Unlicensed): S is working mostly on CI and CS installation - no major developments on this.
2.2 Others
Support issue: - OPENNCP-54Getting issue details... STATUS
- Jerome explained that Jenkins is installed
- There is an issue about static configs in JENKINS - minor issue
- We would like to ask who would be willing to test CI with us - open group for testing/e-mail discussions - later on we could use the same taskforce to test the Config Server
- Make sure that new Release of OpenNCP will be tested under new CI Environment
- Challenge to Tech Committee: How can we test this CI Environment?
- Rui Alves (Unlicensed) to include this in the meeting agenda - and practicalities.
- Rui Alves (Unlicensed) add the Installation Manual Questions in the agenda as well.
- Jerome as well was testing Bamboo - he needs to know what blockings are there in Jenkings.
Support issue: - TSYNC-7Getting issue details... STATUS
- Status:
- Markus (Unlicensed): The successful connection was actually from Alexandre Santos's Home Computer at Night. Perhaps there might be a problem.
- Alexandre Santos: I will try it again in our infrastructure during the day and check the timings (considering the timings Markus and Jerome said it took).
- Markus (Unlicensed): Important to have maybe two testes: 1 from scratch and one updating what's existing...
- Markus (Unlicensed): The successful connection was actually from Alexandre Santos's Home Computer at Night. Perhaps there might be a problem.
3. DEVELOPMENT (https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1)
3.0 New Release: OpenNCP 2.3.0 RC-0
- Stéphane Spahni: In Switzerland not yet installed.
- Licinio Kustra Mano: At least 3 members should have it ready to provide feedback. PT already installed.
- Rui Alves (Unlicensed): Ask Marcello Melgara if they have installed it yet.
- Swittzerland could test it as well, it would be great.
3.1 Proxy configuration (EC)
Issue introduced by Markus: see Discussion points Monday OpenNCP.docx (point 1)
Development Issue: - OPENNCP-75Getting issue details... STATUS
- Rui Alves (Unlicensed) add this in the Tech Committee agenda and what's missing to close it.
- Rui Alves (Unlicensed) add this in the Tech Committee agenda and what's missing to close it.
3.2 e-SENS: eID
- LARMS, Local Attribute Retrieval and Mapping Services - New OpenNCP Release: 2.3.0 RC-0 with LARMS integrated - https://openncp.atlassian.net/wiki/x/H4CyAw
- Until end of 2015 - include eID Level 2 - LAM.
- Alexandre Santos: During this week Fraunhofer will make available the next component - and we will start to study the integration - OpenNCP & OpenNCP Portal.
- We expect at any time the arrival of new components.
- Soeren is expecting feedback from countries about translations.
- After receiving the components we will start working on the integration.
- Documentation:
- LARMS, Local Attribute Retrieval and Mapping Services - New OpenNCP Release: 2.3.0 RC-0 with LARMS integrated - https://openncp.atlassian.net/wiki/x/H4CyAw
- Presentations from the e-SENS WP5.2 eID Sub-group meeting:
- e-SENS-WP5.2eID-Berlin-Intro-Integration-Blocker-v01.pptx
- Slides for the Masi's presentation.pptx
- More detailed information expected from e-SENS.
- OpenNCP Confluence Page on eID: https://openncp.atlassian.net/wiki/x/kYDyAg
- Presentations from the e-SENS WP5.2 eID Sub-group meeting:
Markus (Unlicensed): What have been the issues (about trustzones, etc, and what were the issues identified the roadmap...)
- Rui Alves (Unlicensed): Ask the eID Taskforce to gather relevant technical information and issues identified along the way in the Confluence page for eID:
3.3 e-SENS: SMP
- Related material: e-SENS: ABB and Configuration Services (into CS): https://openncp.atlassian.net/wiki/x/j4DyAg
- Draft document (under revision and consolidation): e-SENS-eHealth-SMP_SML-v02-Draft_ForComments.docx
- Joao Cunha: We had three meetings about this BB.
- We discussed about critical points - VPN Connections, Security, ATNA problem, and others
- Me and Uwe have almost all the knowledge to finish the document - expected end of this week - later have the revision of the community to have it consolidated and done.
- Licinio Kustra Mano: Steering Commitee concerned about what can be implemented until 2016. Does the doc provide answers?
- Joao Cunha: We don't have dates about timelines on the DIGIT installation of SML... No concrete dates so far.
- Markus (Unlicensed): The SML installation from DIGIT will be not necessary because the SMP is going to be installed in University of Piraeus...
- Joao Cunha: But there are other dependencies
- Stéphane Spahni: The need to install DNSSEC...
- Markus (Unlicensed): I think it is not mandatory, it's my understanding.
- Stéphane Spahni: It was in the mail from Masi... Question is if the Domain of OpenNCP is EC or not... My NCP is from another doamin...
- We have to be careful with this, may not be an easy task.
- Joao Cunha to have this in consideration in the document, maybe as a chapter: Special Requirements for Countries adopting the SMP.
- Joao Cunha and Uwe to finish the document on SMP in the end of the week.
3.4 Trillium Bridge Transformer
- Rui Alves (Unlicensed): Check this later.
Licinio Kustra Mano: Question to Tech Committee: What issues of the Support Board is supposed to be taken care of, since last meeting (do not add new stuff: high priority to bugs and fixes).
- Rui Alves (Unlicensed) to send a confirmation about tomorrow's meeting (keep the later meeting invitees).
4. AOB
EXPANDATHON - Licinio Kustra Mano: -
- IHE Event focused on C-B Health care services (PS/eP) - alike the epSOS Projectathons
- IHE Event to test connectivity and performance between members
- Interoperability Tests (Conformance) and End2End Tests - we would like to have physicians (doctors)
- All the countries willing to participate - inform EXPAND or inform us here - NO FEES
Goal: Not only test, but help countries gathering evidencies for the CEF Call - How ready am I for applying to CEF?
Licinio Kustra Mano and Markus (Unlicensed): From the Steering Commitee: Two new goals arised for this event:
- Close the testing stage of these two CS.
- F2F Discussion on the findings from EC Security Tests
5. Next Meetings:
Next meeting: 13:00 CEST - To Be Supported by the EC Team.