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20130405 - Meeting minutes, Friday , April 5th, 2013

20130405 - Meeting minutes, Friday , April 5th, 2013

Apr 05, 2013

OpenNCP Weekly Sprint Meeting

5 APR 10:00 to 11:00  CET

Work RoadMap - epSOS 2 Services

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) (<- both weeks, or perhaps just the last week could be the code freeze?) Completed
- Release date: 25March (Monday) > OpenNCP 2.0.0 >  Postpone
5º Sprint: 25Mar > 8Mar (2 weeks) WE ARE HERE
Release date: 11Apr (Thursday) > OpenNCP 2.0.0
-- Release Notes

Agenda

1. Support - issue tracking (OpenNCP Support Board: Blocker & Critical issues only);

2. OpenNCP 1.1.2 Code Freeze / Release Preparation;

Location

Skype (sirLicman) + EtherPad (http://openetherpad.org/HGccyZt0fH)

Participants:

Aarne Roosi <Aarne.Roosi@affecto.com>, 

Alexander Berler <a.berler@gnomon.com.gr>, 

Anders Nyström <Anders.Nystrom@apotekensservice.se>, 

[yes] Arnaud Gaudinat <arnaud.gaudinat@hesge.ch>,  

Fredrik Dahlman <fredrik.dahlman@cag.se>,

[yes] Gareth Woodham <Gareth.Woodham@apotekensservice.se>, 

[yes] Gergely Heja <heja.gergely@eski.hu>,

Giorgio Cangioli <giorgio.cangioli@gmail.com>

[yes] Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 

Konstantin Hypponen <konstantin.hypponen@kela.fi>, 

[yes] Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>, 

[yes] Licinio Mano <licinio.mano@iuz.pt>,

[yes] Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,

Mate Beštek <mate.bestek@gmail.com>

[yes] Marcelo Fonseca <marcelo.fonseca@iuz.pt>, 

[yes] Mika Myllyvirta <mika.myllyvirta@kela.fi>, 

Mindaugas Ajauskas <mindaugas.ajauskas@lispa.it>, 

[yes] Norbert Repas <norbert.repas@elga.gv.at>,

Patrick Ruch <Patrick.Ruch@unige.ch>,

Tomaz Cebular <Tomaz.Cebular@ivz-rs.si>

[yes] Steen Manniche <STMA@ssi.dk>, 

Stefan Gustafsson <stefan.gustafsson@callistaenterprise.se>, 

[yes] Stéphane Spahni <stephane.spahni@hcuge.ch>,

 

 

MEETING NOTES

0. PAC

[Marcello Melgara] IT: authorization por using national translations for PAC - testing purposes;

[Marcello Melgara] Obtain FR: authorization por using national translations for PAC - testing purposes;

[Licinio] PT: authorization por using national translations for PAC - testing purposes;

1. Support - issue tracking (OpenNCP Support Board: Blocker & Critical issues only);

2. OpenNCP 1.1.2 Code Freeze / Release Preparation;



Verify NEXT STEPS

- [To Do - Marcello Melgara]  PAC - Document Export Discussion > Schedule Meeting with Giorgio and Soren

- [To Do - Licinio] Update development features roadmap, regarding IMPORTANT POINTS introduced by MM (PAC doc export, Country Patient card image)

- [To Do - Licinio] Gather knowledge about JoinUp and Atlassian communication processes

- [To Do - ReleaseManager]  OpenNCP 1.1.2: Code freeze > Quality Assurance > Release > Publish (JoinUp)

- [To Do - ReleaseManager]  OpenNCP will not have an 1.1.3 but a 2.0.0.

- [To Do - Licinio]  Schedule 'next' meeting - proposed date Apr 2, 2013, 10h00 CET

- [To Do - Licinio] OpenNCP - ALM > Improve Quality Assurance Stage (after code freeze and before version release)  

NEXT Steps

- [To Do - Steen + Ivo] OpenNCP 1.1.2 Release 9 April

- [To Do - Licinio]  Schedule 'next' meeting - proposed date Apr 9, 2013, 10h00 CET