20160502 - Meeting minutes, Monday, May 2nd, 2016 - OpenNCP Community meeting (BiWeekly)

Owned by michele.foucart
Last updated: May 02, 2016
3 min read

OpenNCP Community meeting (BiWeekly)

 

Estimated - 13:00 to 14:00 CET.

Performed - 13:00 to 13:45 CET.

Agenda:

  1. Housekeeping
  2. Briefing on:
    1. eHMSEG
    2. Technical Committee meeting
  3. Status task forces
    1. Terminology server
    2. SMP/SML
    3. eID
  4. Update on:
    1. Issue regarding URL property certificate
    2. Licence
  5. AOB
    1. Security/load component per component testing
  6. Next meetings

Location 

AdobeConnect:

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

Room Passcode:  markus.kalliola or Licinio Kustra Mano

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Participants

Today's Meeting Participants:

Sara from ASIP SANTE, working on JASeHN with Antoine (who will participate in the next meetings)

Stéphane Spahni

markus.kalliola

S

Marco Bernardini

YacoubouY

michele.foucart

Meeting Notes:

  1. Housekeeping

  2. Briefing on:
    1. eHMSEG 27th April
      Markus briefs on the topics discussed during the second eHMSEG meeting:
      1. Welcome and introduction
      2. Results of the CEF eHealth DSI call
      3. eHMSEG role in the CEF eHealth DSI and self-organisation for effective operation
      4. 2016 Work plan and budget
      5. Study on the use on the incorporation of eID building block into the functioning of the NCP
      6. Generic services:
        1. Terminology server
        2. Audit
        3. Terminologies used in eHealth DSI
      1. Core services state of play
      2. OpenNCP new release version 2.4 and roadmap
      3. Connectathon  2016
      4. Next eHMSEG on  
        1. Decision about the location? Markus will ask update from the policy unit
        2. The meeting minutes will be shared with the Community as soon as they have been officially approved
    2. Technical Committee meeting  
      1. Connectathon
      2. Release 2.4 - few issues need to be fixed, next release to come with the corrections in the following weeks (release 2.4.1). Official announcement will be made for this release
      3. Agreement found regarding the cache mechanism - implementation should start in 2 weeks
      4. Restart of the Security/load task force. The idea is to share the approach for the security and load testing with the Technical Committee
      5. Issue raised regarding the certificate

  3. Status task forces
    1. Terminology server
      1. Use of the integration of the current data into the OpenNCP infrastructure
        1. We migrated most of the data from FH Dortmund to the LTR database. Last week we received a live database
        2. New T-SAM sync component retrieving FHD data from their service and use it with OpenNCP
      2. MVC import
        1. Marco has provided an account to Giorgio
        2. Issue communicated to FHD - Issue fixed
        3. Working on a script to automate the import
      3. Next steps:
        1. Have the importing available + have some users working on it
        1. H2 put TSAM sync in some local instance and see if we can retrieve data
    2. SMP/SML
      1. Review of the analysis document delivered by DIGIT
      2. Discussion on the caching system, as result of the Technical committee
      3. Discussion on environment provided by DIGIT
      4. Update regarding OASIS
      5. Question regarding the licence
    3. eID - Not discussed

  4. Update on:
    1. Issue regarding URL property certificate - this is more an organisational question than a technical question. Renewal of certificates end of April, so this topic is now outdated
      1. Suggestion for the new NCP to ask new certificates, when we go live
        1. For the time being we can work with self-signed certificates
        2. But when we'll go live we'll need to comply with official certification rules
          1. Problem with names that are not public - if they want to change that they will need to apply for a new certificate which is more costly than a renew. The actual certificates are not compliant to official certificate rules
      2. A specific document containing rules for the certificates will need to be drafted => Especially for the newcomers
    2. Licence
      1. Question raised by Joao and answer received from Soeren (AS IS: GPL; EUPL)
      2. Question to be raised to Natasha Carl

  5. AOB
    1. Security/load component per component testing => discussed in topic "Technical Commitee meeting"

  6. Overview next meetings
    1. eID 3:30pm
    2. Release management task force 3pm
    3. SMP/SML 11am
    4. Technical Committee meeting 11am
    5. Next bi-weekly meeting:  1PM - Exceptionally on a Tuesday due to public holidays