• Development Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1

• Support Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2
• Meeting Words: http://meetingwords.com/VZI3fujehL
  

• Keep sprint end date for 18th, with a RC for the 2.1.0 (end at 2013-11-18)
  • CI developments are going well, the validation tool is done and the invocation (from the Protocol Terminators, Audit Manager, etc) is being started;
  • The first version should be ready on next monday, with basic testing report;
    
    

• MRO Service + CI Enhancements

  • INTERNAL QA > 19 to 22 Nov > OpenNCP V2.1.0;

  • PN’s QA > 25Nov to 6 Dec

    
     

• GOLD (FINAL) Release - OpenNCP V2.1.1

  • Release Process:  9 to 13Dec

  • Support Countries Updating: 16 to 20Dec;

Articulate with IHE improvements - Gazelle Web Services to perform validation on audits:

- The current Gazelle validation web-services do not return any EVS Permanent link, as they only validate the messages and return validation result and details (errors and warnings);

• it would be useful to have a "permanent link" functionality (in Gazelle Remote validation services) in order to keep validation reports simpler and traceable, by linking them to validation pages in EVS Client;
• We should enforce the responsible usage of remote validation services by PN's as some limitations are imposed by IHE;
• The current imposed numbers ( No more than 30 requests per IP address per minute, No more than 3000 requests per period of 24 hours per IP address) should be enough for the CI environment and even PN's - but we should keep this topic under control;
• A meeting between Gareth Woodham, Marcelo Fonseca and Eric will take place tomorrow to discuss this topic;

b) Documentation preparing

c) Knowledge sharing

Knowledge sharing & Collaborative Design

• Webinars (online) – When?
  • a. Tools and Method
  • b. Architecture and Technologies
  • c. Testing and Deploying
    
    
• Workshop (f-2-f) – Where? When?
  • a. Real Life Operation - Struggles
  • b. Security Hackathon
  • c. Performance Hackathon
  • d. 3rd Party Projects Collaboration
  • e. Designing the Future - evolutions roadmap

d) Continuous Integration Environment - Sustainability Plan

• [ Licinio Kustra Mano ] Schedule "Sprint Review/Retrospective" TConf > Tuesday, 19th November 2013 09h30 CET;

• [ Licinio Kustra Mano ] Schedule "Sprint Progress Monitoring" TConf > Tuesday, 12th November 2013 14h CET (not to overlap with TPM in the mornig / overlaping with PSB meeting - no problem regarding attendees);
• [ Ivo Pinheiro ] Prepare and make available OpenNCP 2.0.3 Release Notes - Technical Details 
• [ Licinio Kustra Mano ] Announce OpenNCP 2.0.3 Release
• [ Marcelo Fonseca ] CI Environment > Clarify with Eric Poiseau the OpenNCP CI Requirements and Strategy > having in mind the sustainability plan for this service;
• [ Marcelo Fonseca and Gareth Woodham ] Focus TConf on "CI Automated Testing Suite Enhancements" design refinement and development work organization + effort estimation + Implement Enhancements;
•  [ Marcelo Fonseca and Gareth Woodham ] Implement the "CI Automated Testing Suite Enhancements"
• [ Ivo Pinheiro ]  Research for alternatives approaches to a single country hosting the CI - e.g. cloud based services with Open Source Projects special service plans.
• [ Licinio Kustra Mano ] Request Kostas Karkaletsis to report (OpenNCP Support Board) issue found related with MRO new service ( PDF retrieval)
• [ Licinio Kustra Mano ] Create Draft: OpenNCP Installation Manual Overview;
• [ Licinio Kustra Mano ] Create Draft: OpenNCP General Presentation;
• [ Licinio Kustra Mano ] Create Draft: OpenNCP Technical Sheet 
• [ Licinio Kustra Mano ] Evaluate with Marcello Melgara the value added and effort needed for updating the epSOS D 3.B.2 document
  
• [ Licinio Kustra Mano ] Circulate for review in OpNCP-Comm (Stéphane Spahni and Ivo Pinheiro and Konstantin Hyppönen) for Review: OpenNCP Installation Manual Overview;
• [ Licinio Kustra Mano ] Circulate for review in OpNCP-Comm (Stéphane Spahni and Konstantin Hyppönen) for Review: OpenNCP General Presentation;
• [ Licinio Kustra Mano ] Circulate for review in OpNCP-Comm (Stéphane Spahni + Konstantin Hyppönen + Ivo Pinheiro) for Review: OpenNCP Technical Sheet
• [ Licinio Kustra Mano ] OpenNCP Webinars > Present a value proposition (to OpenNCP-Comm and to Juergen);
• [ Licinio Kustra Mano ] OpenNCP Workshop > Present a value proposition (to OpenNCP-Comm and to Juergen) for further discussion on When and How make this happen.
• [ Licinio Kustra Mano ] VPN Problem > Provide a short summary of what has happened and solutions adopted