20151111 - Meeting minutes, Wednesday, November 11th, 2015 - OpenNCP Technical Committee Meeting

20151111 - Meeting minutes, Wednesday, November 11th, 2015 - OpenNCP Technical Committee Meeting

OpenNCP Technical Committee Meeting

Nov 11, 2015 

Estimated - 13:00 to 14:00 CET

Performed - 13:00 to 14:00 CET

AGENDA

1. Housekeeping (Rui)

2. Developments status

a. CDA Display Tool Update + Model-Based Validator

b. SMP/SML (João + Tech Committee + EC Team);

c. eID (we may not have Alexandre with us);

3. AOB

4. Next Meeting (Rui)

 

LOCATION

  •   Adobe Connect

PARTICIPANTS

 

Today's Meeting Participants:

@Rui Alves (Unlicensed) 

@markus.kalliola 

@S

@michele.foucart

@Stéphane Spahni (has to leave earlier, appologizes)

@Heiko Zimmermann

@Kostas Karkaletsis

@Joao Cunha

@Alexandre Santos (not able to attend)

 

Invited Members List:

@Licinio Kustra Mano

@Marcello Melgara 

@Konstantin Hyppönen

@Marco Bernardini

 

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;

 

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

0.1. Overarching Vision

0.2. 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.

2. Developments status

 

a. CDA Display Tool Update + Model-Based Validator (Kostas + Tech Committee + EC Team)

@Kostas Karkaletsis Lead:

Main Outcomes: 

@Kostas Karkaletsis and @Marco Bernardini to work on the needed changes - targeting end of next week;
Someone needs to create samples in order to be tested (Full CDA will reflect these changes...)
No changes needed from our side about Model-Based Validator - this will be in Gazelle. We'll need to check when it's available.

 

 

b. SMP/SML (João + Tech Committee + EC Team)

 

@Joao Cunha: Two major tasks ahead:

  • XSLT Transformation

    • Work done in the transformation - able to generate XSLT based on the TSL file

    • Using a SWING App to test the transformation

    • Added functionality to sign files

    • Issue with transformation - about the number of certificates

    • @Stéphane Spahni: In the document TSL-Editor uploaded (OpenNCP Wiki) there is the information about certificates needed.

  • Upload SMP files

    • Client jar file provided by DIGIT, but only started to work yesterday, no much time to work so far.

  • @Heiko Zimmermann: EXPANDathon tests: Will we test this?

  • @Joao Cunha@Massimiliano Masi is creating test assertions for Gazelle

  • 3 kind of tests being prepared: 

    • country service group

    • test a single SMP file

    • not being tested but being developed - test the audit message.

3.  AOB

 

4. Next Meeting