20130821 - Meeting minutes, Thuesday, August 21st, 2013
OpenNCP Weekly Sprint Meeting
21th August 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) Completed
5º Sprint: 25Mar > 8Apr (2 weeks) Completed
6º Sprint: 22Apr> 3May (2 weeks) > Completed
7º Sprint: 6May> 17May (2 weeks) > Completed
8º Sprint: 20May> 31May (2 weeks) > Completed
9º Sprint: 3June> 14June (2 weeks) > Completed
10º Sprint: 24June > 19July (4 weeks) > in Progress
Release OpenNCP 2.0.1 > 31 July, 2013 (Wednesday) 6th August
Agenda
1. OpenNCP Documetation
2. OpenNCP RoadMap
3. OpenNCP Support Issues
Location
Skype (sirLicman) + Jira Board + MeetingWords (http://meetingwords.com/ouuEzsQhBK)
Participants:
Aarne Roosi <Aarne.Roosi@affecto.com>,
Alexander Berler <a.berler@gnomon.com.gr>,
Anders Nyström <Anders.Nystrom@apotekensservice.se>,
Arnaud Gaudinat <arnaud.gaudinat@hesge.ch>,
Belani Hrvoje <Hrvoje.Belani@hzzo.hr>,
Fredrik Dahlman <fredrik.dahlman@cag.se>,
[yes] Gareth Woodham <Gareth.Woodham@apotekensservice.se>,
Gergely Heja <heja.gergely@eski.hu>,
Giorgio Cangioli <giorgio.cangioli@gmail.com>,
Ljubi Igor <Igor.Ljubi@hzzo.hr>,
[yes] Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
[yes] Konstantin Hypponen <konstantin.hypponen@kela.fi>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
[yes] Licinio Mano <licinio.mano@iuz.pt>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Mate Beštek <mate.bestek@gmail.com>,
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>,
[yes] Per Loubjerg <consult@loubjerg.dk>,
Tomaz Cebular <Tomaz.Cebular@ivz-rs.si>,
Steen Manniche <STMA@ssi.dk>,
Stefan Gustafsson <stefan.gustafsson@callistaenterprise.se>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
MEETING NOTES
1. OpenNCP Documetation
Request for content about epSOS OpenNCP for website & presentations (Kathrin - 19Ago)
- Are there any documents with text I can reuse? any suggestions? any volunteers for initial drafting the text or review it?
-- D3.B.2_App_A1_OSS_NCPDesign_V0.9_AR.docx > - Open Source NCP Design (D3-4.B.2_App_A1_OSS_NCPDesign_V0.9-RC5.docx)
-- NCP OS implementation v0.9-mustafa-wp3.b.docx
-- Installation Manual
-- epSOS-OpenNCP-IWEEE_20130125.pptx
ToDo:
- Installation Manual (transform in Overview) > Gareth (review by Norbert)
- OpenNCP Community and Artefacts > Inicial draft > LKM (reviewers Per and Konstantin)
30-8 / 8 working days;
epSOS Glossary
OpenNCP (official definition) - epSOS NCP software publicly available under Open Source licensing;
OpenNCP Community (official definition) - Open group of people orchestrated by an agile software development methodology conducting effort on designing, coding, testing and delivering OpenNCP software;
ToDo: LKM share this definitions with Kathrin
2. OpenNCP RoadMap
TPM Shared RoadMap and resource effort allocation >> https://service.projectplace.com/pp/pp.cgi/r908758673
UPDATED with today meeting information (Release Dates + HR Availability)
THERE IS NO AGREEMENT ON THE MANDATORY RECOMMENDATION ABOUT go under a new PPT slot if you do a bum between V1 to V2 from the OpenNCP;
- Inform the TPM that there are countries that informed they don't have availability for participating in another PPT;
- Those countries also state that changes are not so significant, namely in the eP/eD scenario.
2.0.2 Will there be one? What will Include? When can be released? For what purpose?
- Transformation Manager UPDATE
- Bug Fix
- https://openncp.atlassian.net/browse/OP-10 - most likely fixed by the end of the week
- Others BLOCKER, CRITICAL and MAJOR issues;
- Release date 2013-09-11
2.1.0 What can be included? When can be released?
- MRO (Medication Related Overview)
- TSAM-sync adaptation for CTS2 compliance
- Testing strategy: how can we test this component without a server or a validation service on that?
- Bug Fix BLOCKER, CRITICAL and MAJOR issues;
- Release date 2013-10-30
3. OpenNCP Support Issues
Open ISSUES on the Support board > https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2
NEXT Steps