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20160407 - Meeting minutes, Thursday, April 7th, 2016 - OpenNCP Technical Committee Meeting

20160407 - Meeting minutes, Thursday, April 7th, 2016 - OpenNCP Technical Committee Meeting

Oct 06, 2016

OpenNCP Technical Committee Meeting

Apr 7, 2016 

Estimated - 15:00 to 16:00 CET

Performed -   to  CET

AGENDA

  1. Update release 2.4.0? AM-25?

  2. Connectathon

  3. eID

  4. JIRA Issues review

    1. Go through the list of issues that are "to be discussed"

    2. CDA?

  5. OpenNCP Steering Committee

  6. Change proposals process: summary of the feedback received on the proposed process

  7. AOB

    1. Plan a release management task force meeting

    2. 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.

  8. 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:

@Kostas Karkaletsis

@Heiko Zimmermann

@S

@Massimiliano Masi

@João Pedro Cunha Gonçalves

@michele.foucart

SUPPORT DOCUMENTS

JIRA issues list to be discussed:

 

MEETING NOTES

  1. Update release 2.4.0? AM-25?

    1. Almost finished.

      1. Do we need to release the following components:  future ID client and GNLP component? No

      2. @... will contact Kostas for the remaining questions

    3. Started the release note page

    4. @... raises a question regarding the versions in Bitbucket


  2. Connectathon - No update


  3. eID

    1. Ongoing discussion regarding eID implementation

    2. Each country that wants to have eID have to make development on the portal and to do some mappings.

    3. eID implemented in the past: each country need to provide a page that would map the new eID attribute country search mask. But we may have a possibility to refactor to have a generic way of rendering search mask (having a generic html page, or a specific html page per country)

    4. refering to eiD level 3, but we don't know yet about eID future implementation (e.g. for eID level 4 we might not need a search mask anymore)

    5. There is a meeting on eID vision mid-april (

      1. Apr 19, 2016 eSENS/JASeHn eID focus meeting) cf. minutes: 20160324 - Meeting minutes, Thursday 24th March 2016 - OpenNCP Task Force - eID.

      where decision is expected, and then discuss the implementation @eID task force meeting

      @... will include Kostas in the mailing list of the next eID task force meeting


  4. JIRA Issues review

    1. Go through the list of issues that are "to be discussed" and update

      Michele will do the updates agreed during today meeting


  5. OpenNCP Steering Committee - Not discussed


  6. eHOMB: Michele introduces the agenda:

    1. results of the CEF call

    2. Terminology server (situation with Carecom and db upload)

    3. Connectathon and discussions for further actions

    4. DIGIT action based on MoU1 & 2

    5. Technical specifications change proposal process - proposal will be presented

      1. Michele has centralized the comments on the process. Need to be discussed to see how the proposal can be updated


  7. Next Technical Committee meeting: Apr 21, 2016 at 3 pm CET