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20151014 - Meeting minutes, Tuesday, October 14th, 2015 - OpenNCP Development Roadmap Analysis

20151014 - Meeting minutes, Tuesday, October 14th, 2015 - OpenNCP Development Roadmap Analysis

Sept 06, 2016

OpenNCP Development Roadmap Analysis (Technical Committee)

Oct 14, 2015 

Estimated - 13:00 to 14:00 CEST

Performed - 13:00 to 14:05 CEST

AGENDA

1. Overarching Vision

2. Development Roadmap

3. Questions From Installation Manual Review TaskForce

4. CI Environment - TESTING

5. To Close on Development/Support Board

6. AOB

 

LOCATION

  •   Adobe Connect

PARTICIPANTS

 

Today's Meeting Participants:

@Rui Alves (Unlicensed) 

@Joao Cunha

@Alexandre Santos

@markus.kalliola

@S

@Heiko Zimmermann

@Stéphane Spahni

@Kostas Karkaletsis

(Not Able To Attend) @Licinio Kustra Mano

 

Invited Members List:

@Marcello Melgara 

@Konstantin Hyppönen

Marco Bernardini

OpenNCP Community Governance: 

  • From Jan. 2015 to Dec. 2015;

    • Nominated OpenNCP Committees: https://openncp.atlassian.net/wiki/x/DYANAg

    • Scope OpenNCP in EXPAND

      1. Take the OpenNCP to the next version;

      2. Assist and resolve any support issues that may arise;

      3. Handover to (DG-SANTÉ) for long term sustainability organisation;

 

FROM PREVIOUS MEETING:

Since we could not have the full Technical Committee on 3rd August (Stephane on holidays) no decisions were taken beyond the following guidelines:

a) During August, consolidate as much as possible the three open epics with e-SENS (NonRP, eID Level 1, SMP assessment), no new epics should be taken on board.

b) Meet as soon as everyone is back from holidays: September 2nd, 13h00 CEST.

MEETING NOTES

1. Overarching Vision

2. Development Roadmap

  • NATURE

    • NEW FEATURES

    • CONSOLIDATION (fix improvements)

  • Perspectives of discussions:

    • What MUST be ready by the end of 2015;

    • What SHOULD be included in 2016 roadmap;

  • RELEASE

    • ONLY 1 BRANCH...no different versions to be maintained.

  • RELAXATIONS (removal of)

    • CTS2 compliance.

 

 

3. Installation Manual Review TaskForce

  • Inputs were already provided.

  • @Joao Cunha: 98% completed.

    • Inputs still expected from @S...

    • @Stéphane Spahni may provide feedback when installing following the manual

  • @Joao Cunha: Improved NCP config Utility. Issue in JIRA - UTIL 8

  • @Joao Cunha: There some properties stored in DB that were kind of deprecated.

  • @S: @Marco Bernardini is installing from scratch following the document

  • @S: testing TSL-Editor