/
20130311 - Meeting minutes, Monday , Mar 11th, 2013

20130311 - Meeting minutes, Monday , Mar 11th, 2013

Mar 14, 2013

OpenNCP Sprint 'Review/Retrospective/Planning'

11 Mar 10:00 CET

Work RoadMap

1º Sprint: 28Jan > 8 Fev (2 weeks) > Completed

2º Sprint: 11Fev > 22Fev (2 weeks) > Completed

3º Sprint: 25Fev > 8Mar (2 weeks) > Completed

4º Sprint: 11Mar > 22Mar (2 weeks) > WE ARE HERE (<- both weeks, or perhaps just the last week could be the code freeze?)

- Release date: 25March (Monday) > OpenNCP 2.0.0

-- Release Notes

Agenda

1. OpenNCP 1.1.1 Release - JoinUP

2. OpenNCP 2.0.0 - Implementation

3. OpenNCP Community related concerns 

Discussion1. OpenNCP 1.1.1 Release - delivered on JoinUP

  • SE: is using OpenNCP 1.1.1 for PPT; Sweden: eP/eD A & B

  • PT: is using OpenNCP 1.1.1 for PPT; Portugal: PS A & B

  • FI: is using OpenNCP 1.1.1 for PPT; Finland: eP/eD-B and A

  • (not in PPT) Malta: is using OpenNCP 1.1.1, Malta: PS A & B - Pre-Pat-Testing Projecthaton - Instanbul 

  • Spain ?? We don't have any contact;

  • Hungary ?? Wainting for Gegerly

HOT Fix - 1.1.2?

- New Branch is aready in place?

--- ACTION: talk to Steen in order to create the new Branch.

SUPPORT

- Jira board: cleaning and review in order to clarify priorities

-- MAIN FOCUS: PPT blocking issues

2. OpenNCP 2.0.0 - Implementation

2.1 PAC

[Marcelo]

  • Nothing new

[Kostas]

  • Declaration of a new role for Patient and a set of permissions in NCP-A part

  • Portal Configuration to use this role during HCP Assertion and TRCA

  • All other issues have been developed and pushed to develop branch

  • How to configure portal to use custom user fields

  • PAC: Define custom fields for user

[Marcello Melgara]

  • Clarify the specs for the new role for Patient and a set of permissions;

Involve Steen, regarding issue  - TM-33

2.2 HCER

IMPEDED by the need of "Clarifications"

  • Meeting request: Organize a conference about HCER semantic clarifications

  • TBC Meeting  - KT1.4.10 Tcon -  12March, 10h00 CET                                      

2.3 MRO

SUSPENDED by lack of resources

  • It will not be included in the OpenNCP 2.0.0.

3. OpenNCP Community related concerns

3.1 Lack of resources - for the next 3 weeks

  • 3rd PPT Slot - concerts and preparation;

  • Fewer PN involved in order to pilot epSOS 2 Services

3.2 Release date for OpenNCP 2.0.0 - 25 March

  • MAY not be accomplished, due to the lack of resources stated in the previous point.

  • It SHOULD focus on the PAC service.

  • HCER specifications should be clarified for the next sprint, for continue the development;

  • MRO specifications should be in place for start development - development is SUSPENDED for now;

3.3 Test tools for OpenNCP 2.0.0 - PAC Service

  • It has been communicated with Mustafa, as suggested: Communicate with IHE and Mustafa and/or epSOS TPM/PSB in order to plan the development of testing tools for epSOS 2.0 services.;

  • [MUSTAFA]  Said that he is pushing with the IHE Team, and it is hoped that tools  could will be available for the 4th PPT-Slot - after Istanbul;

NEXT Steps

- [To Do - OpenNCP Community] Continue Developments - Focused in the PAC service [Marcelo Fonseca (available); Kostas (available); Steen and Arnaud]

- [To Do - Marcello Melgara] Organize a conference about HCER semantic clarifications (and perhaps MRO, if possible); 

- [To Do - Licinio Mano] Prepare and publish today meeting minutes; 

- [To Do - Licinio Mano] Schedule Sprint 'Review/Retrospective/Planning' meeting - proposed date March 18, 2013, 10h00 CET