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Global Registries
A European Approach

e-CODEX
e-Justice Communication via Online Data Exchange

Auckland, March 14th 2013
Strucutre of the presentation

     Introduction of the Large Scale Pilot Projects (LSP)

       SPOCS                  “Simple Procedures Online for Cross-border Services”
       epSOS                  “European Patients Smart Open Services”
       STORK                  “Secure idenTity acrOss boRders linKed”
       PEPPOL                 “Pan European Public Procurement OnLine”
       e-CODEX                “e-Justice Communication via Online Data EXchange”
       e-SENS                  “electronic simple European networked services”

 All projects run with existing national back office systems
 2     Dirk Krusche and Carsten Schmidt, Germany

       14.03.2013
Large Scale Pilot Projects (LSP)

      ICT Policy Support Programme under the
      Competitiveness and Innovation Framework
      Programme (CIP)
      Engage public authorities, service providers
      and research center
      Maintained by the member EU states
      Building cross-border e-Government services
      reality for 500.000.000 Europeans
  3    Dirk Krusche and Carsten Schmidt, Germany

       14.03.2013
Large Scale Pilot Projects (LSP)

  The idea:
    Create software building blocks which can be
    easily adopted and used for different kinds of
    IT-projects
    Software building blocks
          e-Delivery, eID, e-Signature, semantics, …
  We will give an example with the e-CODEX
  project.
  4   Dirk Krusche and Carsten Schmidt, Germany

      14.03.2013
SPOCS
    Helps to comply all regulations businesses need to
    follow if they want to expand in other European
    Countries by set up Points of Single Contact (PSC)
       Seamless electronic procedures by building cross
       border solutions
       setting up intermediaries between service
       providers and the national public administrations
    went live at the 01/07/12
    http://www.eu-spocs.eu/index.php
5    Dirk Krusche and Carsten Schmidt, Germany

     14.03.2013
epSOS
    e-Health programm
    provide cross-border exchange of personal health
    data
    eHealth services in the following areas:
       "ePrescription" or "eMedication
       Patient Summary
    operational mode on 13 April 2012
    http://www.epsos.eu/

6    Dirk Krusche and Carsten Schmidt, Germany

     14.03.2013
STORK
    establish a European eID Interoperability Platform
    you should be able to start a company, get your tax
    refund, or obtain your university papers without
    physical presence
    STORK 2.0 develops the eID for bussinesses
    STORK has been completed  STORK 2.0 has started
    https://www.eid-stork.eu/



7    Dirk Krusche and Carsten Schmidt, Germany

     14.03.2013
PEPPOL
    implement common standards enabling EU-
    wide public eProcurement
    PEPPOL started 01/09/12 and moved into
    non-profit international association
    OpenPEPPOL
    http://www.peppol.eu/



8   Dirk Krusche and Carsten Schmidt, Germany

    14.03.2013
e-CODEX
   “Improve the cross-border access of citizens and businesses
   to legal means in Europe as well as to improve the
   interoperability between legal authorities within the EU.”
   Easy and secure access to legal information and procedures in
   other EU Member States for businesses and citizens
   Greater cross-border effectiveness of legal processes through
   common standards and greater interoperability of
   information systems
In a few words: Enabling access to justice systems across
Europe.
   http://www.e-codex.eu
9   Dirk Krusche and Carsten Schmidt, Germany

    14.03.2013
e-SENS
     last LSP
     Starting at 01/04/13 (tbc)
     20 countries; more than 100 partners
     27.4 Mio EUR
     www.eSENS.eu  under construction




10   Dirk Krusche and Carsten Schmidt, Germany

     14.03.2013
e-SENS structure
                                             Governance of the “old” LSP’s



                                       Consolidate the LSP building blocks




                     Rollout, expansion and sustainability of LSP building blocks




                          Develop infrastructure for interoperable public services

11   Dirk Krusche and Carsten Schmidt, Germany

     14.03.2013
Example e-CODEX
     Beginning: 01.12.2010

     24 Countries

     End (proposed): 28.02.2015

     Max. 24 Mio EUR


12    Dirk Krusche and Carsten Schmidt, Germany

      14.03.2013
Example e-CODEX
     Partner for a faster justice
           interoperability

      Austria                               Malta
      Belgium                               The Netherlands
      Bulgaria                              Norway
      Czech Republic                        Poland
      Estonia                               Portugal
      France                                Romania
      Germany                               Spain
      Greece                                Slovakia
      Hungary                               Sweden
      Italy                                 Turkey
      Ireland                               United Kingdom
      Jersey                                CCBE, CNUE
      Lithuania                             and OASIS

13    Dirk Krusche and Carsten Schmidt, Germany

      14.03.2013
Example e-CODEX

     Building blocks
      e-Signature
      e-ID
      e-Payment
      e-Delivery
      e-Documents
      semantics


14     Dirk Krusche and Carsten Schmidt, Germany

       14.03.2013
Example e-CODEX
Piloting
   Civil Justice
          Small Claims
          European Payment Order (EPO)
          Synchronous communication
          (e.g. business register interconnection)

     Criminal Justice
          Mutual Recognition of Financial Penalties
          Secure Cross-border
          Exchange of Sensitive Data
          European Arrest Warrant
15
      Dirk Krusche and Carsten Schmidt, Germany
      14.03.2013
Participants Piloting
Civil Justice                             Countries


                           Small Claims   Estonia, Italy, Germany,
                                          France, Austria, NL, CZ

                                EPO       Austria, Estonia, Greece,
            (European Payment Order)      Italy, Germany, France,
                                          NL

          synchronous communication       to be determinated
  (automated exchange of information)

Criminal Justice

       Secure cross border exchange of    Germany, Spain, Turkey,
                         sensitive data   Austria, Belgium, France


                European Arrest Warrant   France; Germany, Spain


      Mutual Recognition of Financial to be determinated
 16       Dirk Krusche and Carsten Schmidt, Germany
                                  Penalties
          14.03.2013
Digital natives /
         governors
     Is cross-border data
      convergence
       exchange easy?
17   Dirk Krusche and Carsten Schmidt, Germany

     14.03.2013
                                                 1
Goal of the e-CODEX
Project

          “Improve the cross-border access of citizens and
                businesses to legal means in Europe
             as well as to improve the interoperability
             between legal authorities within the EU.”




 18   Dirk Krusche and Carsten Schmidt, Germany

      14.03.2013
Project technical
overview
                                                     E-Justice Portal




                                                  Claimant
                                                  Defendant
                                                   Lawyer

                                                                E-CODEX
            Country A                                           gateway                Country B



Claimant                                E-CODEX
                   National                                                          National
                                        gateway                           E-CODEX
Defendant          system                                                            system
                                                                           gateway
 Lawyer                                                  e-Delivery                                Court
                                                          platform



19    Dirk Krusche and Carsten Schmidt, Germany

      14.03.2013
The architecture’s “big
picture”
a little bit more detailed

                           Sending eCM                                                      Receiving eCM



                                                          E-CODEX
                                                          gateway                E-CODEX
                   Service         Connector                                                Connector   Service
                                                                                  gateway
                   provider                                         e-Delivery                          provider

                                                                     platform




•        Creates documents                    •     Adds/checks the Trust-OK token          •   Establishes connection
•        Sends/receives                       •     Transforms to/from e-CODEX              •   Formats/extracts the
         documents                                  standard                                    content to/from eBMS3.0
                                                                                                standard


              Dirk Krusche and Carsten Schmidt, Germany
    20
              14.03.2013
Building Block e-Signature WP 4

      Connection of national identity frameworks
      Role semantics and mappings
      Implementation and verification
      of e-Signatures (e.g. DSS-Tool)
      Connection of signature verification
         “Advanced electronic system”
      “Trust Ok Token”
      based on existing solutions

 21    Dirk Krusche and Carsten Schmidt, Germany
       14.03.2013
Topics of WP 4
     WP4 within the e-CODEX infrastructure

     e-Identity

     e-Signatures
          Signatures
          Advanced Electronic System
          “Trust Ok”-Token

22    Dirk Krusche and Carsten Schmidt, Germany
      14.03.2013
WP 5
e-Delivery – Transport platform

      reusable transport solution
           could be the basis of future European and
           world-wide projects (content agnostic)

      plug&play connection solution for
           new countries
           companies

      based on existing solution
           ebMS 3.0, ETSI REM …
           Common standards
           Develop with PEPPOL and SPOCS
           ISO, OASIS and ETSI
 23   Dirk Krusche and Carsten Schmidt, Germany

       14.03.2013
WP 5 highlights
     e-CODEX gateway
          General architecture
          Backend interface
          Merely focused on transport
     National connector
          Connection with national systems
          Transformation of documents
          Signature verification
     e-Payment
          Template for e-Justice portal
     European Court Database
24    Dirk Krusche and Carsten Schmidt, Germany
      14.03.2013
WP 6 Building Block
e-Documents
     Designing XML-messages for system2system
     communication between
          legal institutions
          citizens & companies
          legal institutions throughout the EU


     use case centric approach
     (pilot specific)
     harmonization of data definitions
25    Dirk Krusche and Carsten Schmidt, Germany
      14.03.2013
WP 6 Semantics
     Harmonisation

     Automation

     3-Layer approach
         conceptual
         logical
         technical

     creation and governance of data models
26   Dirk Krusche and Carsten Schmidt, Germany
     14.03.2013
Communication &
Marketing
     Best practice in Europe

          Roadshows for various
         countries
          Coutry specific events
          Stakeholder focussed
         communication



27   Dirk Krusche and Carsten Schmidt, Germany

     14.03.2013
Mapping End Users
                                Building interoperable e-services across Europe


 Something that already exists                                         Something that should be encouraged

At the age of…..                                                                                        e-ID
                                                       1.Age
                                                       2.Education
He / She was                                           3.Consumption                            e-Health
       attended …..                                    Behavior
                                                       4.Geographic                                 e-Justice
                                                       Area
He / She prefers to…..                                                                            e-Business



                   As an Italian citizen ……….                          Being a European citizen….....

     28    Dirk Krusche and Carsten Schmidt, Germany

           14.03.2013
User Centric
e-Justice Services
                                                      e-CODEX “e-Justice Communication via Online Data
                                                      EXchange”

                                                      SPOCS “Simple Procedures Online for Cross-border
                                                      Services”

                                                      STORK    “Secure idenTity acrOss boRders linKed”


                                                      PEPPOL “Pan European Public Procurement OnLine”
Charlie Chaplin, “Modern Times”


                                                      epSOS    “European Patients Smart Open Services”


      MODERNISM                           versus                    POSTMODERNISM

 29     Dirk Krusche and Carsten Schmidt, Germany

        14.03.2013
                                                    Find the e-SENSE of life!
Thank you for your attention!




30

     14.03.2013

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Europe | EU Approach to Data Exchange (Carsten Schmidt)

  • 1. Global Registries A European Approach e-CODEX e-Justice Communication via Online Data Exchange Auckland, March 14th 2013
  • 2. Strucutre of the presentation Introduction of the Large Scale Pilot Projects (LSP) SPOCS “Simple Procedures Online for Cross-border Services” epSOS “European Patients Smart Open Services” STORK “Secure idenTity acrOss boRders linKed” PEPPOL “Pan European Public Procurement OnLine” e-CODEX “e-Justice Communication via Online Data EXchange” e-SENS “electronic simple European networked services”  All projects run with existing national back office systems 2 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 3. Large Scale Pilot Projects (LSP) ICT Policy Support Programme under the Competitiveness and Innovation Framework Programme (CIP) Engage public authorities, service providers and research center Maintained by the member EU states Building cross-border e-Government services reality for 500.000.000 Europeans 3 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 4. Large Scale Pilot Projects (LSP) The idea: Create software building blocks which can be easily adopted and used for different kinds of IT-projects Software building blocks e-Delivery, eID, e-Signature, semantics, … We will give an example with the e-CODEX project. 4 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 5. SPOCS Helps to comply all regulations businesses need to follow if they want to expand in other European Countries by set up Points of Single Contact (PSC) Seamless electronic procedures by building cross border solutions setting up intermediaries between service providers and the national public administrations went live at the 01/07/12 http://www.eu-spocs.eu/index.php 5 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 6. epSOS e-Health programm provide cross-border exchange of personal health data eHealth services in the following areas: "ePrescription" or "eMedication Patient Summary operational mode on 13 April 2012 http://www.epsos.eu/ 6 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 7. STORK establish a European eID Interoperability Platform you should be able to start a company, get your tax refund, or obtain your university papers without physical presence STORK 2.0 develops the eID for bussinesses STORK has been completed  STORK 2.0 has started https://www.eid-stork.eu/ 7 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 8. PEPPOL implement common standards enabling EU- wide public eProcurement PEPPOL started 01/09/12 and moved into non-profit international association OpenPEPPOL http://www.peppol.eu/ 8 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 9. e-CODEX “Improve the cross-border access of citizens and businesses to legal means in Europe as well as to improve the interoperability between legal authorities within the EU.” Easy and secure access to legal information and procedures in other EU Member States for businesses and citizens Greater cross-border effectiveness of legal processes through common standards and greater interoperability of information systems In a few words: Enabling access to justice systems across Europe. http://www.e-codex.eu 9 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 10. e-SENS last LSP Starting at 01/04/13 (tbc) 20 countries; more than 100 partners 27.4 Mio EUR www.eSENS.eu  under construction 10 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 11. e-SENS structure Governance of the “old” LSP’s Consolidate the LSP building blocks Rollout, expansion and sustainability of LSP building blocks Develop infrastructure for interoperable public services 11 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 12. Example e-CODEX Beginning: 01.12.2010 24 Countries End (proposed): 28.02.2015 Max. 24 Mio EUR 12 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 13. Example e-CODEX Partner for a faster justice interoperability Austria Malta Belgium The Netherlands Bulgaria Norway Czech Republic Poland Estonia Portugal France Romania Germany Spain Greece Slovakia Hungary Sweden Italy Turkey Ireland United Kingdom Jersey CCBE, CNUE Lithuania and OASIS 13 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 14. Example e-CODEX Building blocks e-Signature e-ID e-Payment e-Delivery e-Documents semantics 14 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 15. Example e-CODEX Piloting Civil Justice Small Claims European Payment Order (EPO) Synchronous communication (e.g. business register interconnection) Criminal Justice Mutual Recognition of Financial Penalties Secure Cross-border Exchange of Sensitive Data European Arrest Warrant 15 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 16. Participants Piloting Civil Justice Countries Small Claims Estonia, Italy, Germany, France, Austria, NL, CZ EPO Austria, Estonia, Greece, (European Payment Order) Italy, Germany, France, NL synchronous communication to be determinated (automated exchange of information) Criminal Justice Secure cross border exchange of Germany, Spain, Turkey, sensitive data Austria, Belgium, France European Arrest Warrant France; Germany, Spain Mutual Recognition of Financial to be determinated 16 Dirk Krusche and Carsten Schmidt, Germany Penalties 14.03.2013
  • 17. Digital natives / governors Is cross-border data convergence exchange easy? 17 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013 1
  • 18. Goal of the e-CODEX Project “Improve the cross-border access of citizens and businesses to legal means in Europe as well as to improve the interoperability between legal authorities within the EU.” 18 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 19. Project technical overview E-Justice Portal Claimant Defendant Lawyer E-CODEX Country A gateway Country B Claimant E-CODEX National National gateway E-CODEX Defendant system system gateway Lawyer e-Delivery Court platform 19 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 20. The architecture’s “big picture” a little bit more detailed Sending eCM Receiving eCM E-CODEX gateway E-CODEX Service Connector Connector Service gateway provider e-Delivery provider platform • Creates documents • Adds/checks the Trust-OK token • Establishes connection • Sends/receives • Transforms to/from e-CODEX • Formats/extracts the documents standard content to/from eBMS3.0 standard Dirk Krusche and Carsten Schmidt, Germany 20 14.03.2013
  • 21. Building Block e-Signature WP 4 Connection of national identity frameworks Role semantics and mappings Implementation and verification of e-Signatures (e.g. DSS-Tool) Connection of signature verification “Advanced electronic system” “Trust Ok Token” based on existing solutions 21 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 22. Topics of WP 4 WP4 within the e-CODEX infrastructure e-Identity e-Signatures Signatures Advanced Electronic System “Trust Ok”-Token 22 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 23. WP 5 e-Delivery – Transport platform reusable transport solution could be the basis of future European and world-wide projects (content agnostic) plug&play connection solution for new countries companies based on existing solution ebMS 3.0, ETSI REM … Common standards Develop with PEPPOL and SPOCS ISO, OASIS and ETSI 23 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 24. WP 5 highlights e-CODEX gateway General architecture Backend interface Merely focused on transport National connector Connection with national systems Transformation of documents Signature verification e-Payment Template for e-Justice portal European Court Database 24 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 25. WP 6 Building Block e-Documents Designing XML-messages for system2system communication between legal institutions citizens & companies legal institutions throughout the EU use case centric approach (pilot specific) harmonization of data definitions 25 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 26. WP 6 Semantics Harmonisation Automation 3-Layer approach conceptual logical technical creation and governance of data models 26 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 27. Communication & Marketing Best practice in Europe Roadshows for various countries Coutry specific events Stakeholder focussed communication 27 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 28. Mapping End Users Building interoperable e-services across Europe Something that already exists Something that should be encouraged At the age of….. e-ID 1.Age 2.Education He / She was 3.Consumption e-Health attended ….. Behavior 4.Geographic e-Justice Area He / She prefers to….. e-Business As an Italian citizen ………. Being a European citizen…..... 28 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013
  • 29. User Centric e-Justice Services e-CODEX “e-Justice Communication via Online Data EXchange” SPOCS “Simple Procedures Online for Cross-border Services” STORK “Secure idenTity acrOss boRders linKed” PEPPOL “Pan European Public Procurement OnLine” Charlie Chaplin, “Modern Times” epSOS “European Patients Smart Open Services” MODERNISM versus POSTMODERNISM 29 Dirk Krusche and Carsten Schmidt, Germany 14.03.2013 Find the e-SENSE of life!
  • 30. Thank you for your attention! 30 14.03.2013