20151116 - Meeting minutes, Tuesday, November 16th, 2015 - OpenNCP Community meeting (BiWeekly)
OpenNCP Community meeting (BiWeekly)
Estimated - 12:30 to 13:30 CET
Performed - 12:30 to 13:30 CET
AGENDA
0. Housekeeping
1. GOVERNANCE
2. Support Board
3. New Developments
4. Installation & Installation Manual
5. Next Release
6. EXPANDathon
7. AOB and Next Meetings
- 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:
Invited Members List:
@Karima Bourquard
@Gwenaelle Quivy
@Tomaz Cebular
@Robert Scharinger
@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
- michele.foucart: Checked internally about Data Protection in the meeting minutes: We should not mention the people not present...
Rui Alves (Unlicensed): We should check this point later with more members from the Community.
- Rui Alves (Unlicensed): Mailing Lists - we are assessing the possibility of adopting an e-mail Tool that allows the creation and management of Mailing Lists (e.g: one for the Steering Committee, one for Tech Committee, one for Developers...)
- One of the possibilities is MailChimp.
- We should discuss this with the EC-Team (possibibly later with Markus) to see the EC vision about this.
1. GOVERNANCE
- Steering committee
- No further information
- Technical Committee:
- No further information
- 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.
- Igor Ljubi (Unlicensed) from HR was present but not asked directly about it: the info is that HR will be in Lisbon on December for the Expandathon.
2. SUPPORT BOARD (https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2)
- Null Pointer Exception when createing new TSL file
https://openncp.atlassian.net/projects/TSLED/issues/TSLED-6 (Marco/Michele)
Marco Bernardini: This is solved:
- Alexandre Santos or Joao Cunha needs to confirm the push and answer to Marco Bernardini.
Alexandre Santos: Any news on the upload of epsos util with proxy configuration.
- S: Will send the push.
- Alexandre Santos will need to validate the push.
3. NEW DEVELOPMENTS
3.1 Testing of the new configuration service (from the Commission) (EC)
- YacoubouY: We have all the credentials for all countries.
- We want to know how we can send this credential to each country. Mail? Sensitive data. Encrypted mail?
- AT HR GR IT LU PT CH - We need the address to send the credentials (to send the encrypted mail)
- Put on a secure server?
- Different e-mails... user in one, password in another.
- Ask CONET the procedure? They should know...
- Christian Mansel...
- Joao Cunha can connect to him and add the EC-TEAM in CC.
- YacoubouY: assess what's the best option.
- Rui Alves (Unlicensed): to send the contact persons.
- Last version of TSL-Editor is on Bitbucket - uploaded by Marco - in the download page.
- Complete the CS task - CS architecture and small document about... Upload documentation on the Wiki.
- We are waiting for the server from DIGIT.
- We have made all the tests. We don't have yet the public server - not accessible from outside.
3.2 CDA Display Tool Update
- Documentation available:
- Marco Bernardini & S: Had a meeting with Kostas Karkaletsis this morning.
- We are waiting for some samples from him.
- Later we'll need to go through the documentation shared by Giorgio.
- Close cooperation with Kostas Karkaletsis.
- Marcello Melgara: Last release notes are from 2.3.0 RC-0
- Suggest to prepare a slide for tomorrow WP5 Meeting - link to different element document specification, for countries working on implementing OpenNCP.
- Link to the CP used by the OpenNCP Community
- One single page with all the CP and this type of information.
- Rui Alves (Unlicensed) to prepare this page.
S: Giorgio does not have a sample... We don't know how to get a sample...
Marcello Melgara: No country has implemented yet this epSOS friendly
So, who is in the position to do the job?
S: according to Kostas Karkaletsis, probably Giorgio Cangioli?
Marcello Melgara: All the countries should do this for EXPANDathon.
- Marcello Melgara: Will talk to countries to understand who is able to generate an epSOS friendly. Then we will have the sample to proceed with developments?
- Who will test eP in Lisbon?
- At least one epSOS Friendly for eP and one for PS...
3.3 eID
3.4 SMP/SML
Joao Cunha: EXPAND Spec Main Shop: Me, Masi, Alex and Karima agreed on performing 2 tests
1) Transf to SMP files
COMPLETED!
2) Uploading SMP files to SMP server using jar file.
- Issues are being solved with help from DIGIT
- Improving the
- Ask Marco Bernardini: were you successful to open TSL Editor in your environment?
- Working to have SMP integrated in the OpenNCP (partially at this stage)
- Marcello Melgara: we have to make it more clear...
- Joao Cunha: Developments taken into account by CP created by Massimiliano Masi
- In expandathon: test Actor-A & Push into CS. Import will not be possible. Only TSL-EDITOR will be affected, nothing else...
- In the page: suggest we should start having the content of what's going to be included in next releases.
4. Installation & Installation Manual
- https://openncp.atlassian.net/browse/OPENNCP-71
- New comments from Marco Bernardini on the Installation Manual - reviewed
- Test script Pithon: Marco Bernardini has written a script in Python to automate the installation.
michele.foucart: Marco Bernardini provided new comments to the Installation Manual.
Rui Alves (Unlicensed): We need to reflect the changes in the Manual.
Marco Bernardini: Created a Python script... Bitbucket on my name - Alexandre Santos can test it - he has writing permissions.
- Stéphane Spahni may be able to test. Is there any documentation?
Marco Bernardini will provide assistance this week.
5. Next release
6. EXPANDathon
6.1 EXPANDATHON - Licinio Kustra Mano: -
Key page in Gazelle: http://gazelle.ihe.net/content/expandathon-lisbon-december-2015
- 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
6.2 Key dates (extracted from one of the EXPAND's mail about the event):
- EXPANDATHON registration:
- Beginning : 01/11
- End : 15/11
- Pre testing phasing :
- Beginning : 16/11
- End : 04/12
- Expandathon :
- from 9 to 11 December
- Webinars for participants :
- 02/11 :Support for the system registration
- 16/11 :Support for the preparation of the Pre tests
- 04/12 : demonstration and information on the testing session
- EXPANDATHON registration:
6.3 Participating Nations & use-cases:
- LUX: Heiko Zimmermann: We have not registered yet. But for sure we will be present
- DG-SANTÉ: michele.foucart: We will also participate. Yacou and Jerome will probably be present, Yacou as monitor and Jerome as tester.
- HR will be in Lisbon for EXPANDathon (confirmed by Igor Ljubi (Unlicensed) in previous meetings)
- SWE will join as well - eP - check who to test with.
- PT will be there (PS A/B).
- IT PS A and B and maybe eP
- GR probably will be there - needs confirmation!
- CH PS A/B
7. AOB & Next Meetings:
- Rui Alves (Unlicensed) will schedule next meeting: 13:30 CET?