20131022 - Meeting minutes, Tuesday, October 22nd, 2013

Owned by Licinio Kustra Mano
Last updated: Oct 22, 2013 by Marcelo Fonseca

OpenNCP Weekly Sprint Meeting

22nd October 10:00 to 12:00  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 

11º Sprint: 15Oct > 28Oct (2 weeks) [plan] 

  • 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 Progress Monitoring

- Sprint Accomplishments - so far;

- Impediments - to clean

- Re-focus work for this week



LOCATION

- Skype (marcelo.fonseca.iuz) + Jira Board + MeetingWords ()

 


PARTICIPANTS


Today's Meeting Participants:

 

Members List:


Aarne Roosi <Aarne.Roosi@affecto.com>, 
Alexander Berler <a.berler@gnomon.com.gr>, 
Arnaud Gaudinat <arnaud.gaudinat@hesge.ch>,
Belani Hrvoje <Hrvoje.Belani@hzzo.hr>,
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>, 
Juergen Wehnert <juergen.wehnert@gematik.de>,
[Yes] 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>, 
Licinio Mano <licinio.mano@iuz.pt>,
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>, 
Stéphane Spahni <stephane.spahni@hcuge.ch>,
Annika Sonne Hansen <ash@carecom.eu>,

 

MEETING NOTES
a) 5º PPT slot - retrospective and lessons learned
    -- What is the current status?
     [ MF ] No additional bugs were reported and all the remaining were solved;
    -- Should we move forward with the release of OpenNCP 2.0.3? Any impedments?
     [ MF ] Apparently the OpenNCP 2.0.3 is ready for release.
     [ KH ] Wait for final report of PPT5 and then perform the release;    
     [ MF ] We did not got the final confirmation about PPT finish;
b) Development Sprint Progress Monitoring (MRO)
    -- What is the current status? Any impedments?
     [ MF ] NCP-A tasks are ready and in QA status;
     [ MF ] NCP-B tasks are ready and in QA status;
     [ KK ] The Portal is ready for integration testing with the OpenNCP core;
     -- Additional Clarifications:
      [ MF ] Check the required audit messages identifiers;
    -- How far are we distant from the desired goal?
     [ MF ] We will manage to have this service ready untill the end of the sprint;
c) Brief notes from F2F Meeting
      [ LKM ] CTS2 will not be implemented;
      [ LKM ] Next sprint focus will be in CI improvement;

NEXT STEPS

  • [ MF ] Ask for clarification on PPT5 endup;
  • [ IP ] Wait for first PPT result. (Konstantin) and then perform the release.
  • [ MF ] Check the required audit messages identifiers, for MRO;
  • [ MF ] Provide OpenNCP artifacts for integration testing with portal to Kostas;
  • [ MF ] Schedule Next Conf -> Tuesday, 29th October 2013 10h CET ;

LAST MEETING ACTIONS

  • [MF] next meeting > 29Oct > 12h00 CET > Sprint Review, Retrospective and Planning
  • [IP] OpenNCP 2.0.3 Release > Reschedule for 23 October, after confirmation on TConf if no impediments found
  • [MF] 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;
  • [IP] Assess conditions for OpenNCP 2.0.3 Release, and in case of  "all green" > proceed with the release.