20131015 - Meeting minutes, Tuesday, October 15th, 2013
OpenNCP Weekly Sprint Meeting
15th October 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) > Completed
Release OpenNCP 2.0.1 > 31 July, 2013 (Wednesday) 6th August
Release OpenNCP V2.0.2 > 2013-09-12 Transformation Manager + Emergency Scenario + Bug Fixing
5ª PPT [in progress]
OpenNCP V2.0.3 (after PPT) 2013-10-16 OPERATION Ready for: PAC + HCER epSOS 2 Services
Due to PPT extensionOpenNCP V2.0.3 (after PPT) 2013-10-23 OPERATION Ready for: PAC + HCER epSOS 2 Services
11º Sprint: 15Oct > 28Oct (2 weeks) [in progress]
OpenNCP V2.1.0 2013-10-30 PPT Ready for: MRO + TSAM-sync (adaptation for CTS2 compliance)
??ª PPT [recommended]
OpenNCP V2.1.1 (after PPT) 2013-12-05 OPERATION Ready for: ??
Agenda
a) 5º PPT slot - retrospective and lessons learned
b) Dev Sprint Planning
Location
Skype (sirLicman) + Jira Board + MeetingWords ()
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>,
Gareth Woodham <Gareth.Woodham@apotekensservice.se>,
Gergely Heja <heja.gergely@eski.hu>,
[yes] Giorgio Cangioli <giorgio.cangioli@gmail.com>,
Ljubi Igor <Igor.Ljubi@hzzo.hr>,
[yes] Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
Juergen Wehnert <juergen.wehnert@gematik.de>,
Konstantin Hypponen <konstantin.hypponen@kela.fi>,
Oskari Kettinen <oskari.kettinen@kela.fi>,
Jussi Lemmetty <jussi.lemmetty@kela.fi>,
[yes] Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
[yes] Licinio Mano <licinio.mano@iuz.pt>,
Maarten Festen <maarten.festen@ihe-europe.net>
[yes-parially]Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
[yes] Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Mate Beštek <mate.bestek@gmail.com>,
Milada Kovarova <Milada.Kovarova@posam.sk>,
Mika Myllyvirta <mika.myllyvirta@kela.fi>,
Mindaugas Ajauskas <mindaugas.ajauskas@lispa.it>,
Norbert Repas <norbert.repas@elga.gv.at>,
Patrick Ruch <Patrick.Ruch@unige.ch>,
Per Loubjerg <consult@loubjerg.dk>,
Tomaz Cebular <Tomaz.Cebular@ivz-rs.si>,
Steen Manniche <steen@manniche.net>,
Stefan Gustafsson <stefan.gustafsson@callistaenterprise.se>,
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Annika Sonne Hansen <ash@carecom.eu>,
MEETING NOTES
a) 5º PPT slot - retrospective and lessons learned
https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2
- 1 Issue open > probably the root problem is due to bad configuration: https://openncp.atlassian.net/browse/TSLED-2
- 1 To Open issue > by Greece (reported by Kostas) > to be assigned to MF > https://openncp.atlassian.net/browse/PT-382
- NEW process: RELEASE CANDIDATE (due to security policies - by Italy)
--- Demand the creation of RC (they do not work with snapshots)
--- So far we already have 2 RC, and probably we will have 1 more;
--- Each release take 30 minutes;
- Regarding Opening ISSUES
-- only slight problems with the Audit messages have been reported and fixed;
-- clearly the OpenNCP software is getting solid and mature, and fully prepared for Operation;
- OpenNCP 2.0.3 Release > Reschedule for 23 October, after confirmation on TConf if no impediments found;
b) Dev Sprint Planning
https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=1
- Missing task regarding the Audit messages, that probably could be similar to the PS with different identifiers;
-- Ask or digging the documentation?
--- Let's start by reading any available documentation;
NEXT Steps
[LKM] next meeting > 22Oct > 10h00 CET > Sprint progress monitoring
Due to lack of availability from Licinio, next meeting will be lead by Marcelo Fonseca (skype: marcelo.fonseca.iuz)
[Ivo] Assess conditions for OpenNCP 2.0.3 Release, and in case of "all green" > proceed with the release.
[MF and KK] Proceed with the MRO developments;
Previous Actions [to check progress]
[Giorgio] Provide the initial design from LTR database scheme;
[Marcello] Suggest "Reverse Engineering" in order to understand the current scheme, and compare it with the "DOC" to understand the initial rationale for the design;
[Giorgio] Undesrtand the maturity of PAST implementation;
[Marcello] Undesrtand if Mayo Clinic is available for testing scenarios and understand if there are any license constraints with the "CTS2 Development framework";
[Norbert] Check possibility for providing inputs regarding AT CTS2 implementation (Peter Brosch, Kathrin Trunner);
[Norbert] A refined approach to QA via a semi-sync process;
[LKM] Build Wikipage with all the knowledge gathered around CTS2 > also including Candiate Design of implementation > visual overview on components, operations and workflow;
[Norbert + Fonseca] Work on Quality Assurance mechanisms, namely by providing a clear perspective on what could and MUST be developed, regarding transactions;
[LKM] next meeting > 15Oct > 10h00 CET (inform Juergen and Milan, to confirm that the TPM meeting is moved from the 15th to the 16th)