20131029 - Meeting minutes, Tuesday, October 29nd, 2013

Owned by Marcelo Fonseca
Last updated: Oct 30, 2013

OpenNCP Weekly Sprint Meeting

29nd 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

  • Final report status
  • Release process feedback

b) 11º Sprint retrospective and lessons learned

  • Status of assigned goals

c) 12º Sprint Planning (CI Improvements)

  • Task breakdown and assignement


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>, 
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>,
Giorgio Cangioli <giorgio.cangioli@gmail.com>,
Ljubi Igor <Igor.Ljubi@hzzo.hr>,
Ivo Pinheiro <ivo.pinheiro@iuz.pt>, 
Juergen Wehnert <juergen.wehnert@gematik.de>,
Konstantin Hypponen <konstantin.hypponen@kela.fi>, 
Oskari Kettinen <oskari.kettinen@kela.fi>,
[ Yes ] Jussi Lemmetty <jussi.lemmetty@kela.fi>,
[Yes] Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>, 
Licinio Mano <licinio.mano@iuz.pt>,
Maarten Festen <maarten.festen@ihe-europe.net>
[Yes] 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>, 
[Yes] Stéphane Spahni <stephane.spahni@hcuge.ch>,
Annika Sonne Hansen <ash@carecom.eu>,

 

MEETING NOTES

a) 5º PPT slot - retrospective and lessons learned
  • Final report status
  • [ MM ] Final report will be produced shortly (as soon as the tests are finalized);
  • [ MM ] Curent issues are at semantic and PN level (several issues on document exchange - probably not related with OpenNCP, but with documents building process);
  • [ MM ] New european directive implies a re-arrangement of current eP documents - mostly regarding the document header;
  • [ MM ] Technical interoperability is OK;
  • Release process feedback
  • [ MF ] Release of version 2.0.3 will be triggered (2 more days until release);
  •  [ TODO: MF ] Ask ES about failling tests (to check if it is OpenNCP responsability);
  • Impedments
  • [ KH ] Prepare log for operation - sensitive information is printed in logs;
  • [ MM ] Suggestion: Define log access policies instead of refactoring OpenNCP;
  • [ TODO: MF ] Ask Massi which level of logging is printed in CCD solution;
b) 11º Sprint retrospective and lessons learned
  • Status of assigned goals
  • [ MF ] MRO is implemented at NCP core level, and can be verified by the current integration tests;
  • Clarify Audit messages
  • [ KK ] Portal is totally implementd - only remaining issue (about PDF) is probably solved and will be set in place after the meeting;
  • [ MF ] Once pendiong issues are solved, the sprint will be terminated and MRO declared complete;
c) 12º Sprint Planning (CI Improvements)
  • [ MF ]: Serious lack of resources, only Portugal is confirmed - 
  • [ TODO: MF ] an e-mail will be sent to ask for more resources for the final developments;
  • Task breakdown and assignement

NEXT STEPS

  • [ MF ] Schedule Next Conf -> Tuesday, 5th November 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.