20151125 - Meeting minutes, Wednesday, November 25th, 2015 - OpenNCP Technical Committee Meeting

OpenNCP Technical Committee Meeting

 

Estimated - 13:00 to 14:00 CET

Performed - 13:00 to 14:20 CET

AGENDA

1. Housekeeping (Rui)

2. Developments status

a. CDA Display Tool Update + Model-Based Validator (Kostas + Marco)

b. eID (from e-SENS) (Alexandre)

c. SMP/SML (from e-SENS) (João + Tech Committee + EC Team)

d. Evidence Emmitter (Kostas)

3. NEXT RELEASE (Alexandre)

4. Pre-EXPANDathon Tests (Kostas)

5. AOB

6. Next Meeting (Rui)

 

LOCATION
  •   Adobe Connect

PARTICIPANTS


Today's Meeting Participants:

Rui Alves (Unlicensed) 

michele.foucart

S

Marco Bernardini

Stéphane Spahni

Heiko Zimmermann

Kostas Karkaletsis

markus.kalliola 

Joao Cunha

Alexandre Santos

Marcello Melgara 

 

Invited Members List:

Licinio Kustra Mano

Konstantin Hyppönen

 

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

    • 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.

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 & Marco Bernardini lead: 

    • Marco Bernardini: Able to run the test
      • Documentation is complicated - I'll need some help (quick call) from someone...
      • Kostas Karkaletsis: Problem is the understanding of what to change...
      • Marco Bernardini: Need input to start, need to clarify the scope
      • Kostas Karkaletsis: changes specified in Giorgio's e-mail
        • CDA L3 document as input
        • epSOS Rep with Translation Terminologies
        • HTML document as output
        • Stand-alone tool can be used by NCP Portal and epSOS Portal (from Finland)
      • ESTIMATION TIME: Difficult to predict
      • Kostas Karkaletsis: Available to help - Marco Bernardini please contact Kostas Karkaletsis for technical clarifications if needed.

b. eID (Alexandre)

  • Alexandre Santos:
    • Last Friday in Berlin, Ben sent the final component eID LAM+ (Fraunhofer OpenNCP)
    • Sent also zip file to be uploaded to JoinUp
    • We were pointed to TRC-STS war file that was developed by Fh + Masi - made available - TODAY WE GOT THE SOURCE CODE
    • During today these 2 artifacts will be available on Bitbucket and JoinUp and will be apart of the new release.
    • We are pointing next release to next Friday
    • If not possible to have CDA for next Friday, we can add it as an add-on next week?
      • Feasible to have ready the CDA Display Tool Update
    • eID - New developments that are going to be included in Portal... Lombardy will not have access since don't use Portal - Alexandre already sent components to Marcello by e-mail.
    • Kostas Karkaletsis: TRC-STS war file - have they used the latest... TRC-STS?
    • Kostas Karkaletsis: Shouldn't they work on a branch on the BitBicket? Is this the best procedure?
      • They should have access to BitBucket, and we would be able to track changes...
      • Alexandre Santos: He is going to start, he already has been given access on BitBucket, and in the future things will go "the right way"...
    • Marcello Melgara: Please let me know Kostas Karkaletsis about using CDA Display Tool outside Portal... 
    • Rui Alves (Unlicensed): We are not only going to add eID LAM, but also LAM+, which is another stage of eID, right?
    • Alexandre Santos: Yes.
      • In LAM+: Signing by the SmartCard of the Patient, and not from NCP-B certificate...
      • Trust between NCP is the same, supported by their certificates
      • Kostas Karkaletsis: Are you making changes in the OpenNCP Portal...?
      • Alexandre Santos

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

  • Joao Cunha:
    • Currently developments are finnished
    • Working with University of Pireaus to have server ready for tests: expected to have them ready until next week.
    • Otherwise we'll need to use the DIGIT server for this.
  • Markus (Unlicensed): If you need something from DIGIT side, we need to know beforehand, to check if everything is OK
    • S: Is there something to add for EXPANDathon.
    • Joao Cunha: The e-mail said to specifically

 

d. Evidence Emmitter (Kostas)

  • Kostas Karkaletsis:
    •  Started Pre-EXP Tests and validate tokens - found some issues.
    • Issues needed to be fixed - policy files.
    • I will change them and commit them...
    • Proxy feature...
    • Is this going to be included? Or only the Non-Rep changes... 
    • They affect all the components that have dependencies on epSOS UTILS

3. PRE EXPANDATHON TESTS

  • The other issues are related to IHE simulator validators...
  • As it is now it is impossible to pass the Gazelle Pre Test
  • Kostas Karkaletsis:
    • Tryed to minimize the number of tests - got a negative answer... It will be hard to complete 3 tests in 3 days.
  • Rui Alves (Unlicensed): Do everyone agree?
  • Markus (Unlicensed): Are the participants aware of conditions? And the ones not having an up-to-date OpenNCP will have very short time...

 

    • Is IHE/EXPAND will send and e-mail to participants in order to express what to test, which version will be tested, in which day tests ...
    • Request answer from them, that they agree...
    • Kostas Karkaletsis: Pre-EXP Tests are specifically for this.

 

4.  NEXT RELEASE

END OF THIS WEEK - will be communicated to the community.

5. AOB

  • Marcello Melgara (About eID)
    • Also my workflow (I sent in the mail) - we are changing the workflow - DESCRIBE THE WORKFLOW IN CASE OF EMERGENCY
    • PIN CODE is requested only once... We must be rigorous about this - This is CRITICAL! Must be done in a controled way...
    • Show something in Lisbon that does not comply... We will miss the value of "showing something"...
    • Alexandre Santos: Possibly we'll need to skip LAM+
    • Marcello Melgara: Legal issue is very complex - LAM for Emergency only (just for now)
    • Alexandre Santos: Not the most user-friendly, but got from Soeren that all those screens are needed for legal issues, patient consent... 

5. Next Meeting