OpenNCP Development Roadmap Analysis (Technical Committee)

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;

FROM PREVIOUS MEETING:

Since we could not have the full Technical Committee on 3rd August (Stephane on holidays) no decisions were taken beyond the following guidelines:

a) During August, consolidate as much as possible the three open epics with e-SENS (NonRP, eID Level 1, SMP assessment), no new epics should be taken on board.

b) Meet as soon as everyone is back from holidays: September 2nd, 13h00 CEST.

MEETING NOTES

1. Overarching Vision

- MISSION
  - Along epSOS:
    - Open group of people orchestrated by an agile software development methodology conducting effort on designing, coding, testing and delivering OpenNCP software
  - Beyond epSOS:
    - Open group of people orchestrated by common principles, conducting effort on designing, coding, testing and delivering eHealth Interoperability technology
- VISION
  - Along epSOS:
    - Design and develop a set of Open Source Components (OpenNCP) that can be adopted by Participating Nation, to build their local implementation of the epSOS NCP.
  - Beyond epSOS:
    - Design, develop and sustain a set of open source components (OpenNCP) that can be adopted by anyone, to build an eHealth Information Exchange Point.

2. Development Roadmap

NATURE
- NEW FEATURES
- CONSOLIDATION (fix improvements)
Perspectives of discussions:
- What MUST be ready by the end of 2015;
- What SHOULD be included in 2016 roadmap;
RELEASE
- ONLY 1 BRANCH...no different versions to be maintained.
RELAXATIONS (removal of)
- CTS2 compliance.

- Matrix including Functional Improvements (and Beyond Patient Summary and ePrescription use cases), and Non Functional Improvements:
  - https://openncp.atlassian.net/wiki/x/GYDDAw
  - Heiko Zimmermann: Template
  - markus.kalliola:Add a column to info where it comes from (e.g: e-SENS) (Rui Alves (Unlicensed) to add info about where it comes from)
    - Heiko Zimmermann: About Non-Rep, we should have specifications for the part of storing this in the DB - have to be documented.
      - Rui: Adress this to e-SENS.
      - Heiko Zimmermann: can contact Masi for this - for confirmation if there's documentation - and later if not check with Kostas...
      - Markus (Unlicensed): EXPAND specification Main Shop - should we send a CP to them?
      - Heiko Zimmermann: not sure...
        Heiko ZimmermannConfirm with EXPAND
  - eID: Alexandre Santos provided an update
  - Markus (Unlicensed): Non-Rep should be the priority - close this.
  - Markus (Unlicensed): eID (and SMP also from e-SENS) as well.
    - These have to be tested in the EXPANDATHON
    - Heiko Zimmermann: Non-Rep, what about other topics (Terminology Server, ...) - it should be clear what have to be in the next version to be tested.
    - Alexandre Santos: we have now a version that was made available past July - we didn't have any feedback from countries - eID LARMS+minor changes.
      - We don't have a final version - it was a RC-0 waiting for feedback from countries.
      - Question: Now we are moving towards eID L2 - we're jumping a final release... Can we add to this effort the new developments for the Non-Rep (DB to store the evidences)
      - I predict another RC on mid Nov eID L2 + Non-Rep developments + another portlet for Portal - it's feasible.
      - Bug fixes - on bug log - will be added
      - SMP/SML - will be discussed tomorrow in Brussels with Alexandre, João, Masi and Adrien - important for developments to come.
  - Priorities are there in the matrix.
  - Rui Alves (Unlicensed): Schedule a next meeting and try to clearly define what be included and postponed.

3. Installation Manual Review TaskForce

Installation Manual Review Page: https://openncp.atlassian.net/wiki/x/VoBoAw
Installation Manual Review Meeting of 6th Aug 2015 (with comments and actions to specific sections): https://openncp.atlassian.net/wiki/x/WACkAw

Inputs were already provided.
Joao Cunha: 98% completed.
- Inputs still expected from S...
- Stéphane Spahni may provide feedback when installing following the manual
Joao Cunha: Improved NCP config Utility. Issue in JIRA - UTIL 8
Joao Cunha: There some properties stored in DB that were kind of deprecated.
S: Marco Bernardini is installing from scratch following the document
S: testing TSL-Editor

4. Central Services TESTING

S: Kostas Karkaletsis provided feedback to be analyzed by S

S: CI Environment it's ready with minor issues

Joao Cunha and Alexandre Santos asked credentials for testing

Need acceptance from IT to use it

5. To Close on Development/Support Board

Proxy configuration (EC)
- Development Issue: OPENNCP-75 - IMPLEMENT: Proxy Configuration IN PROGRESS

S: Will do the pull request.

Kostas Karkaletsis will check this.

Are there any other blocking or critical issues to be included in the next and last release from 2015?

Support Board:

https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2
Alexandre Santos: some issues were open and were preventing... They were included in the last release.
- Waiting for some feedback from last release candidate.

TSLED-6 - Getting issue details... STATUS

- Marco Bernardini will provide inputs about this.

Markus (Unlicensed): TSAM SYNC issue - is there any update?
Alexandre Santos: To update DB: 3 min. Will now test full download.

- - Alexandre Santos: Will send e-mail today with test result.
  - Alexandre Santos: Reinforce this request, to CARECOM

6. AOB

- Rui Alves (Unlicensed) Next meeting schedule: 28 Oct 2015 14:30 CEST
  - S: Client Connector: One connection is always open.
  - S Describe it Maintenance Tool in Confluence - for those who wants to monitor the server.
    - Add reference in the Installation Manual - the reference for this.