OpenNCP Technical Committee Meeting

19 May 2016 

Estimated - 15:00 to 16:00 CET

Performed - 15:05 to 16:00 CET CET

AGENDA

1. Steering Committee 18 May 2016
2. Introduction of a new Community member
3. Schedule minor release 2.4.1
4. Update task force meetings
   1. Terminology server
   2. Release management
      1. Reorganisation of OpenNCP components
      2. Packages names for new developments...
   3. SMP/SML
   4. eID
   5. Migration to CEF digital
5. AOB
   1. Presentation of test methodology for the component testing security and load - will be presented at the next Technical Committee meeting
   2. Updateof MS OpenNCP version on Confluence
6. Next meeting 

PARTICIPANTS

Today's Meeting Participants:

Kostas Karkaletsis

Massimiliano Masi

Stéphane Spahni

S

@François Wisniewski

younesd

Heiko Zimmermann

MEETING NOTES

1. Introduction of a new Community member
   1. François Wisniewski is introducingyounesd (from the Luxembourg Institute of Science and Technology) who is joining the team
2. Steering Committee 18 May 2016
   1. Meeting minutes: 20160518 - Meeting minutes, Wednesday, 18th May, 2016 - OpenNCP Steering Committee

   2. Topics discussed, ideas shared: Way of working Community, improvement ideas, resources problem, missing bridge between political and technical aspects (influencing building blocks with eHealth DSI needs), focus on delivering the best in class reference implementation (We should narrow down the number of task to concentrate on offering the best implementation possible)...

   3. Support to MS (scope, how...) => a dedicated meeting is planned next week to reflect and develop

3. Schedule minor release 2.4.1, bug fix version from Connectathon
   
   1. Proposition to release 2.4.1 this Friday 20 May 2016  which is stable (version fixed with the audit manager, tested and validated) and postpone the bugs correction to a next release 
   2. eSENS pilot: importance to fix the issue on non-repudiation in release 2.4.2 (+ bug fixing from the Connectathon), before eSENS pilot
      1. Planning not yet known
4. Update task force meetings
   1. Terminology server
      1. Resource issue: Marco is leaving. Maybe younesd could join this task force?
         1. michele.foucart will provide access to younesd to the different task forces areas

      2. CTS2 compliance on the Tsam sync module

      3. Import code systems and value sets MVC 1,8

      4. Important functional gaps are already highlighted: user administration (same rights for all), translation import (FH is developping something)

      5. Started user testing - 1 user - provided test scenario, access etc.

   2. Release management
      1. Improvement proposed: 1 single repository in Git/Bitbucket, and sub-modules which would be easier to build OpenNCP in one command
         1. >0: 1 main Maven project, 1 common version number for all components (which includes the portal)
         2. >0: Build order embedded in the process
         3. >0: New snapshots only for modules that will be changed. Will not be built if not changed
         4. <0: History of the tags + each component will use the same tag version
      2. There are more advantages than inconvenient, it is therefore agreed to follow this process
      3. Package naming convention: EU.europa.ec.eHDSI.openncp
   3. SMP/SML
   4. eID
   5. Migration to CEF digital
5. AOB
   1. Presentation of test methodology for the component testing security and load - will be presented at the next Technical Committee meeting
      1. Which benchmarks will be used etc.
   2. Updateof MS OpenNCP version on Confluence
6. Next meeting  02 Jun 2016 3pm CET