OpenNCP Technical Committee Meeting

Mar 21, 2016 

Estimated - 13:00 to 14:00 CET

Performed - 13:05  to 14:05 CET

AGENDA

1. Connectathon

   1. IHE preparation readiness meeting: Next on Mar 29, 2016 10am CET

   2. IHE tests loaded eID

2. Change proposals:

   1. Process

   2. CP documents submitted: National Connector/WM, Cache, Message signature

3. JIRA Issues review

   1. List of issues

   2. CDA

4. OpenNCP Steering Committee

5. AOB

   1. Massimiliano Masi: Topic to be put at the agenda of the next meeting: Usage of a toolkit on real time monitoring
      * Add profiler annotations, like moskito, yourkit, latencytools. Monitoring of connection overhead, container capacity.

6. Next meeting

LOCATION

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PARTICIPANTS

Today's Meeting Participants:

@Joao Cunha

@Stéphane Spahni

@Massimiliano Masi

@Kostas Karkaletsis

@Mustafa Yuksel

@S

@Marcello Melgara

@michele.foucart

MEETING NOTES

1. Connectathon

   1. IHE preparation readiness meeting: Next on Mar 29, 2016 10am CET

   2. IHE tests loaded eID

2. Change proposals:

   1. Process: Change proposal process (work in progress)

      1. Process has been published for comments

      2. Idea is to make a proposal to the eHOMB

      3. The page is publicly available for comments. We'll go through the list of comments/adaptation needed when Markus will be back.

   2. CP documents submitted: National Connector/WM, Cache, Message signature (link to access tool signature?)

3. JIRA Issues review

   1. List of issues

      1. Pending issues:

      2. Many issues have already been updated by Kostas. Kostas proposes to also update the status for several components (e.g issues related to the portal...)

      3. For others, Jerôme need input about the status. E.g. issues assigned to people who are not present anymore

      4. Issues regarding COMA, EADC, EID, OS...could be updated during the meeting

   2. Next step:

      1. Michele will filter the issues per team member and send separate e-mails asking for update

      2. For the team members who have left the project, a separate list will be sent, asking advice to assign those issues. @S will contact Konstantin, regarding the issues assigned to him

      3. Next meeting, we'll go through the remaining "problematic" issues that we need to reassign/update

   3. CDA - Not discussed

4. OpenNCP Steering Committee - Not discussed

5. AOB

   1. Massimiliano Masi: Topic to be put at the agenda of the next meeting: Usage of a toolkit on real time monitoring
      * Add profiler annotations, like moskito, yourkit, latencytools. Monitoring of connection overhead, container capacity. - Not discussed

6. Next meeting Apr 7, 2016 3PM CET