OpenNCP Technical Committee Meeting

15 Jun 2016 

Estimated - 15:00 to 16:00 CET.

Performed - 15:05  to  15:58 CET.

Agenda:

1. Issues Management
   
   1. Update of the Connectathon's issues
   2. Ongoing Issues
2. Update task force meetings
   
   1. Terminology server
   2. Release management
      
      1. Migration to CEF digital
      2. Development process:
      3. Release number and groupid (new)
      4. OpenNCP version
      5. Collaboration tools
   3. SMP/SML
      
      1. Caching implementation
      2. Multiple signatures POC
      3. OpenNCP SMP integration
   4. eID
3. AOB
4. Next meeting
   

Participants:

Today's Meeting Participants:

Heiko Zimmermann

S

Massimiliano Masi

YacoubouY

@Maid

Joao Cunha

Stéphane Spahni

Kostas Karkaletsis

michele.foucart

Meeting Notes:

1. Issues Management
   
   1. Update of the Connectathon's issues 
      1. Issue with regards to the CDA document
      2. 1. TM-61 - Getting issue details... STATUS
      3. Different issues
         1. issue with the Gazelle validator: CDA friendly or CDA scanning document
         2. Issue TM-61: validation that OpenNCP makes on CDAL1 document Problem with validator that OpenNCP is using
         3. Issue CDA display tool - display not in line with Expand deliverable - problem of multi-ingrendient
            • michele.foucart organize the meeting with Marcello Melgara, S, Kostas Karkaletsis, Giorgio Cangioli
   2. Ongoing Issues
      
      1. UT-19  UT-19 - Getting issue details... STATUS
         1. Quick fix is working, the new repository looks good, but need to put in place a protocol for using
         2. SMP file, problem with xml semantically equivalent but lexically different. Need to change the behaviour
            1. Solution to be discussed, nothing to do for the moment
      2. TSL editor issue
         1. Before committing the change, need to ensure there is nothing to update to the specifications...
         2. Won't be relevant anymore once SMP so issue is nor "Blocker", but today we still rely on it to create the TSL file, so the priority is "major"
         • Ask DIGIT if they will deliver it in the roadmap (tool to create the SMP file)
2. Update task force meetings
   
   1. Terminology server - No update
   2. Release management
      
      1. Migration to CEF digital
         1. Modification and cleaning of Confluence to prepare the migration
         2. One pending problem regarding JIRA awaiting update from DIGIT
         3. Ensure that CEF digital platform has a Nexus repository
         • michele.foucart: Check with DIGIT if there is a deadline to create an ECAS account to ensure that ECAS users account are matched with Confluence...
      2. Development process:
      3. Release number and groupid (new)
         1. Proposition to use new group id, as suggested by Jerome to avoid version conflict problems. But problems with Joinup, S is checking with Joinup
      4. OpenNCP version
         1. Removal of epSOS name
      5. Collaboration tools
         1. SONAR: it would be usefull to have remote access
            1. S will check if this is possible
         2. Slack - question raised to DIGIT, awaiting feedback
         3. HipChat - Yammer is used @EC, we need to check if it can be used outside EC
         4. Xrebel
   3. SMP/SML - Postponed after the beginning of July, after the eSENS pilot
      
      1. Caching implementation:
      2. Multiple signatures POC
      3. OpenNCP SMP integration
   4. eID
3. AOB
   1. Reporting KPIs to be produced in the context of CEF Monitoring and reporting framewor
      
      1. How could we collect logs with regards to the number of transactions (PS, eP) exchanged between countries
         
         1. See EADC...
         2. Central place to collect? Attention to the political implication
4. Next meeting 07 Jul 2016 4PM CET (timing proposed changed from 3 to 4pm because we've an other meeting at the same time)