20150910 - Meeting minutes, Thursday, September 10th, 2015 - OpenNCP - Installation Manual Consolidation

OpenNCP - Installation Manual Consolidation

 

Estimated - 12:00 to 13:00 CEST

Performed - 12:23 to 12:50 CEST 

AGENDA

1) Feedback review installation manual

 

LOCATION

- Wiki+ WorkBench + AdobeConnect

PARTICIPANTS

Today's Meeting Participants:

Rui Alves (Unlicensed)

Joao Cunha

Alen Vrecko (Unlicensed)

michele.foucart

Marcello Melgara

Robert Scharinger

 

Invited Members List:

Licinio Mano

Alexandre Santos

S

Yacoubou Waolany

Tomaž Zupan

Stephane Spanhi

Marko Peric

Heiko Zimmermann

Kostas Karkaletsis

Markus Kalliola

Thomas Fleischman

Sandra Klimmecek

 

 

RELATED PAGES

MEETING NOTES

0) NOTE

Meeting started with aprox. 23 min of delay, due to Internet Wireless Problems in the SPMS (PT) facilities. Please appologize.


1) Feedback review Installation manual

Installation Manual - OpenNCP: https://openncp.atlassian.net/wiki/x/ZgCp

The Installation Manual Review: https://openncp.atlassian.net/wiki/x/VoBoAw

 

LAST MEETING ACTIONS:

  • https://openncp.atlassian.net/wiki/x/WACkAw

    • S and @Yacoubou Waolany will try to gather the information of the Intallation Manual Review, comments section and today's discussion to make a draft version of the Installation Manual (S expressed time constraints, possibly only in September)
    • While gathering this info, will also try to gather as well the questions to be addressed to the TECH COMMITEE for the Manual Improvement... 
      • Purpose is top clearly identify the open topics to question the TECH COMMITEE in further meetings.
    •  Joao Cunha and Alen Vrecko (Unlicensed) keep the work when returning from holidays.


STATUS:

  • Due to holiday season, no work on these topics was possible.
  • A brief review of some of the topics was made.


ACTIONS AGREED:

    •  Rui Alves (Unlicensed) to share the specific actions agreed in the last meeting minutes (from the topics of LAST MEETINGhttps://openncp.atlassian.net/wiki/x/WACkAw) and share them by e-mail;
    • S try to compile the questions to be adressed to the Technical Committee, and forward them;
    •  Steps in the installation manual needed for the new OpenNCP - Joao Cunha will check with Alexandre if there are aditional steps to complete the manual with the eID L1.
    • Try to have these tasks and questions, if possible, ready until next week, 18th Sept, to proceed with the Manual Consolidation.
      • Joao Cunha expressed some time constraints until next week.


NEXT MEETING:

 12:00 CEST