20131217 - Meeting minutes, Tuesday, December 17th, 2013
OpenNCP Gold Release Meeting
17th December 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 [completed]
[NOT] OpenNCP V2.0.3 (after PPT) 2013-10-16 OPERATION Ready for: PAC + HCER epSOS 2 Services
11º Sprint: 15Oct > 28Oct (2 weeks) > completed
PPT Ready for: MRO (new epSOS 2 Service)
[√] OpenNCP V2.0.3 (after PPT) 2013-11-05 OPERATION Ready for: PAC + HCER epSOS 2 Services
12º Sprint: 1Nov > 14Oct (2 weeks) [ in progress ]
12º Sprint: 5Nov > 19Oct (2 weeks) [ in progress ] (delayed one week due to lack of resources to work in the 1st week)
PPT Ready for: CI Automated Testing Suite Enhancements > COMPLETED
OpenNCP V2.1.0-RC0 (PPT Ready) 2013-11-20 > MRO + CI Automated Testing Suite Enhancements [DONE]
PPT/QA Stage [not a formal PPT but a more structured QA stage - coordinated by the OpenNCP Community]
OpenNCP V2.1.0 GOLD (after PPT stage) 2013-12-18 OPERATION Ready for: MRO + CI Automated Testing Suite Enhancements
AGENDA
a) GOLD RELEASE
b) Documentation Quality Review
LOCATION
- Skype (sirLicman) + Jira Board + MeetingWords
Support Board: https://openncp.atlassian.net/secure/RapidBoard.jspa?rapidView=2
Meeting Words: http://meetingwords.com/3YXMrkhQtT
PARTICIPANTS
Today's Meeting Participants:
Marcelo Fonseca <marcelo.fonseca@iuz.pt>,
Licinio Mano <licinio.mano@iuz.pt>,
Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>,
Jussi Lemmetty <jussi.lemmetty@kela.fi>
Ivo Pinheiro <ivo.pinheiro@iuz.pt>,
[not able to join] Stéphane Spahni <stephane.spahni@hcuge.ch>,
[not able to join] Juergen Wehnert <juergen.wehnert@gematik.de>,
Invited Members List:
Gareth Woodham <Gareth.Woodham@apotekensservice.se>,
Konstantin Hypponen <konstantin.hypponen@kela.fi>,
Marcello Melgara <Marcello.Melgara@cnt.lispa.it>,
Per Loubjerg <consult@loubjerg.dk>,
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>,
Gergely Heja <heja.gergely@eski.hu>,
Giorgio Cangioli <giorgio.cangioli@gmail.com>,
Heiko Zimmermann <Heiko.Zimmermann@agence-esante.lu>,
Ljubi Igor <Igor.Ljubi@hzzo.hr>,
Oskari Kettinen <oskari.kettinen@kela.fi>,
Kostas Karkaletsis <k.karkaletsis@gnomon.com.gr>,
Maarten Festen <maarten.festen@ihe-europe.net>
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>,
Tomaz Cebular <Tomaz.Cebular@ivz-rs.si>,
Samuel Danhardt <Samuel.Danhardt@agence-esante.lu>,
Steen Manniche <steen@manniche.net>,
Stefan Gustafsson <stefan.gustafsson@callistaenterprise.se>,
Annika Sonne Hansen <ash@carecom.eu>,
MEETING NOTES
a) GOLD RELEASE
- ALL BLOKERS and CRITICAL issues are CLOSED
- a.1 Global Perspective:
- LU, FI, PT > celebrating the huge Milestone (one and half years), wishing to move forward;
b) Documentation Quality Review
[QA] epSOS Technical Aspects review, in order to include OpenNCP references:
[QA] OpenNCP General Presentation
[DONE] OpenNCP Installation Manual Overview
[BLOCKED] epSOS D 3.B.2 document
ACTION NEEDED
TO DO [ @Ivo Pinheiro] GOLD RELEASE
TO DO [ @Marcelo Fonseca] Jira Clean and Prepare for Next Milestones
TO DO [ @Licinio Kustra Mano] RELEASE ANNOUNCEMENT
TO DO [ @Licinio Kustra Mano] DOCUMENTATION REVIEW