20130225 - Meeting minutes, Monday , February 25th, 2013

Owned by Licinio Kustra Mano
Last updated: Feb 26, 2013 by Marcelo Fonseca
OpenNCP / Sprint Weekly Meeting / Sprint 2 - epSOS 2 Services
25 Feb 10:00  11:00  CET

OpenNCP2.0 Development RoadMap
1º Sprint: 28Jan > 8 Fev (2 weeks) > Completed
2º Sprint: 11Fev > 22Fev (2 weeks) > Completed
3º Sprint: 25Fev > 8Mar (2 weeks) > WE ARE HERE
4º Sprint: 11Mar > 22Mar (2 weeks) (<- both weeks, or perhaps just the last week could be the code freeze?)
- Release date: 25March (Monday) > OpenNCP 2.0.0

Agenda
Sprint Review (Accomplishments):  
  • OpenNCP 1.1.1 code FREEZE
  • OpenNCP 1.1.1 Release Candidate (QA)
  • OpenNCP 1.1.1 Release
 
Sprint Retrospective (Lessons Learned): 
  • What we did wrong?
  • How can we improve?
  • Adopted actions
Sprint Planning (What's next):
  • PAC Implementation
  • HCER Implementation
  • MRO Specification

Location
Skype (Licinio)

Participants:
  • Aarne Roosi
  • Alexander Berler
  • Anders Nyström
  • Arnaud Gaudinat 
  • Artur Novek
  • Fredrik Dahlman
  • Gareth Woodham
  • Gergely Héja
  • Giorgio Cangioli
  • Konstantin Hyppönen
  • Kostas Karkaletsis
  • Licínio Mano
  • Marcello Melgara
  • Marcelo Fonseca
  • Mate Bestek
  • Milada Kovarova
  • Mika Myllyvirta 
  • Mustafa Yuksel
  • Norbert Répás
  • Steen Manniche
  • Stefan Gustafsson
  • Tomaz Cebular

MEETING NOTES
[HALF accomplished] Sprint Review (Accomplishments):  
  • OpenNCP 1.1.1 code FREEZE
    • OK 25 Feb, 13h CET
  • OpenNCP 1.1.1 Release Candidate (QA)[notes here]
    • Check Point 26 Feb, 09h00 CET
  • OpenNCP 1.1.1 Release
    • Aimed to 28Feb, 09h00 CET

[Postponed for 26Feb] Sprint Retrospective (Lessons Learned): 
  • What we did wrong?
  • How can we improve
  • Adopted actions

[Postponed for 26Feb] Sprint Planning (What's next):
  • PAC Implementation[notes here]
    • Licinio: After meeting with Milada, it was decided that the implementation should  continue accordingly the proposed design (Solution A) in the wiki page:
  • HCER Implementation
    • "Konstantine Hypponen: 
      • We'll continue the work on HCER server part, and hope that semantic people will get HCER clarifications for the client part. I provided an example of what we should get from them. It's on the HCER wiki page.
    • IMPEDIMENT:  We need semantic clarifications on HCER client part, and HCER implementation of the client part cannot proceed before we receive them.
  • MRO Specification
    • ??
 
NEXT Steps
- [To Do - Marcelo Fonseca]  Finnish the closing of issue in QA lane.
- [To Do - Gareth Woodham]  Proceed with the Quality Assurance of the OpenNCP 1.1.1 Release Candidate
- [To Do - Licinio Mano]  Share today meeting notes
- [To Do - Licinio Mano] Re-schedule tomorrow meeting, 26Feb 09h00 CET
- [To Do - Marcello Melgara] Organize a conference about HCER semantic clarifications;