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

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

Mar 08, 2016

OpenNCP Technical Committee Meeting

Nov 25, 2015 

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

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: 

b. eID (Alexandre)