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20160107 - Meeting minutes, Thursday, January 7th, 2016 - OpenNCP Technical Committee Meeting

20160107 - Meeting minutes, Thursday, January 7th, 2016 - OpenNCP Technical Committee Meeting

Oct 06, 2016

OpenNCP Technical Committee Meeting

Jan 7, 2016 

Estimated - 13:00 to 14:00 CET

Performed - 13:15 to 14:30 CET

AGENDA

0. Housekeeping (Michèle)

1. Way of working of the committee in 2016

  • Members presentation

  • Role of the committee

  • Decision on meeting days / times for the Spring 2016

2. Discussion on security and stress tests done in 2015

  • Presentation of the results (Jerôme)

  • Discussion of necessary fixes and their implications to OpenNCP architecture

  • Assignments for the Task force to fix selected issues and roadmap for new release

3. Development status

  • Fixing of release issues 2.4 missing links, broken links (Marcello)

  • Certificate & relaxation (service provider/consumer), such certificates do not pass the Gazelle test (Stephane)

  • Previous meetings topics:

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);

4. AOB

  • Release management

5. Next meeting

 

LOCATION

  Adobe Connect

http://ec-wacs.adobeconnect.com/openncp/

Room Passcode:  @markus.kalliola or @Licinio Kustra Mano

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PARTICIPANTS

 

Today's Meeting Participants:

@Alexandre Santos

@Heiko Zimmermann

@Joao Cunha

@Kostas Karkaletsis

@Marcello Melgara

@Massimiliano Masi

@Mustafa Yuksel

@Stéphane Spahni

@S

@TE

Nathan Taku

 

FROM PREVIOUS MEETING:

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);

MEETING NOTES

0. Housekeeping (Michèle)

1. Way of working of the committee in 2016

  • New governance in 2016, EC is leading the different Committees. This is therefore the 1rst Technical Committee led by EC.
    The mission of the Technical Committee is to provide guidance and decision on the following topics:

    • architecture

    • quality assurance

    • roadmap & release management

  • Every attendee introduced himself to the team. The members of the Committee have an expertise on OpenNCP, some are in the project since the very beginning.
    List of members = list of today's attendeed? @michele.foucart, list to be confirmed with the participants

    • Stephane Spahni (Public sector, Hospital Universitaires Geneve)

    • Heiko Zimmermann (Public sector, Agence eSante Luxembourg)

    • Kostas Karkaletsis (Private sector, Gnomon)

    • Jerome Subiger (Public sector, EC)

    • Natasha Carl (Public sector, EC)

    • Mustafa  Yuksel (Private sector, SRDC)

    • @Alexandre Santos

    • @Joao Cunha

    • @Marcello Melgara

    • @Massimiliano Masi

  • The team agrees on the set-up, time and frequency of the meeting (Thursday 1pm, every 2 weeks)