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- The industry partners present endorsed the archetype industry sprint
- A next generation archetype tooling project will be commenced.
- A technical group will develop an outline architecture and project proposal in the next 3 weeks.
- The project will be open source, and be open to use by developers from any organisation using archetypes.
- Most end users (e.g. clinicians) should be able to use main parts of the tooling via modern web-browsers, without needing to install extra software locally. (Some functionality might require access server-based components though.)
- Specifications:
- review specifications governance - Thomas Beale, Erik Sundvall, Gunnar Klein
- related: determine whether specifications should be easily forkable in the future, and if the current "ND" in CC-BY-ND licence makes this unnecessarily hard.
- GDL and AQL will become formal specifications
- rename ADL 1.5 to ADL 2.0 and develop a plan for creating 'interior versions'
- all existing specifications will be converted to a new text-based form and publishing toolchain; new specifications will be developed in the new format;
- Asciidoc proposed as candidate - Bostjan Bjørn Næss, Bostjan Lah, Borut Fabjan, Thomas Beale to research and provide a proposal
- specifications work will start as soon as the new openEHR.org server is up and running, and may commence with a simplified change process, by common consent of committer group.
- Conformance
- a technical group will get together and develop a conformance approach based on the brainstorm:
- Borut Fabjan, Bostjan Lah (Marand), DIPS, Rong (Cambio), Code24, Thomas Beale (Ocean)
- Infrastructure and website
- the industry partners will fund new hosting and related infrastructure ASAP
- a web committee self-nominated to manage the web presence, including incorporating the numerous suggestions from the brainstorm: Jon Tysdahl, Silje Ljosland Bakke, Shinji Kobayashi, Gunnar Klein, Martin van der Meer, Vebjørn Arntzen, Luis Marco, Adriana Danilakova
- Governance
- It was agreed that we seek to work with the board on a clearer set of organisational rules and governance procedures, reflecting increased influence of members, particularly industry partners, and the need for a 'lighter touch' management.
- All governance-related material, including statutes/by-laws should be publicly available on the web.
- Investigate if it is possible and better to incorporate the Foundation as a self-standing international organisation, with no specific link to any large owning organisation, as is the case with UCL currently.
- Gunnar Klein volunteered to research possible organisational improvements, based on existing organisations such as Eurorec, EFMI (European Federation of Medical Informatics) etc.
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