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STATUS: DRAFT

Authors: please edit directly inline below

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  • Entry level openEHR - getting started is too hard for newcomers
  • Deal with licensing FUD - better address wrong perceptions about openEHR licences, which are all in fact either Apache 2 or Creative Commons
  • Support for localisation, affiliate groups
  • Restarting specifications release work
  • Better tooling - the existing modelling tools are showing their age and need comprehensive renewal

Key presentations

  • Thomas Beale provided a brief scene-setting introduction, based on the concept of 'investible standards' from a recent blog post.
  • Ian McNicoll presented on 'working with the Foundation', which led to a lively discussion on the need for clearer governance of the foundation, including clearer membership rules and statutes (by-laws).
    • Gunnar Klein 
  • Heather Leslie and Ian McNicoll presented the 'industry sprint', a funded archetype development activity to create 69 published archetypes on a short time frame in 2014/2015.
  • Ian McNicoll presented on the UK HANDI-HOPD [NEED LINK], an openEHR-based health apps demonstration and learning space backed by the NHS.
  • Rong and Iago presented on Guideline Definition Language (GDL), an ADL-like language for representing guidelines that Cambio has implemented.
  • A brainstorm on conformance specification and methods was undertaken.
  • Marand presented on IHE and FHIR.
  • A brainstorm on the openEHR web presence was undertaken.
  • Various people provided country updates for openEHR activity.

Agreements and actions

  • The industry partners present endorsed the archetype industry sprint
  • A next generation Java 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 developers from any organisation using archetypes.
  • Specifications:
    • review specifications governance - Thomas Beale, Erik Sundvall, Gunnar Klein
    • 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 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.

Attendees

Rong Chen MD, Cambio Health Systems, Sweden
Iago Corbal, Cambio Health Systems, Sweden

Martin van der Meer, Code24
Sebastian Iancu, Code24

Bjørn Næss, DIPS
Sigurd From, DIPS
Krister Jom Skoglund, DIPS
Tomas Nordheim Alme MD, DIPS
Kjetil Jorgensen, DIPS

Tomaz Gornik, Marand
Borut Fabjan, Marand
Bostjan Lah, Marand

Thomas Beale, Ocean Informatics UK
Adriana Danilakova, Ocean Informatics UK
Hugh Leslie MD, Ocean Informatics
Heather Leslie MD, Ocean Informatics

Erik Sundvall, Linkoping, Sweden

Ian McNicoll MD, FreshEhr.com

Jonas Andersson, Raysearch Labs
Per Larsson, Raysearch Labs

Luis Marco Ruiz, Norwegian Center for Integrated Care and Telemedicine, Tromsø, Norway
David Moner, IBIME, Polytechnic University Valencia, Spain

Shinji Kobayashi MD, Kyoto University, Japan

Vebjørn Arntzen, Oslo University Hospital, Norway
Hallvard Lærum MD, CMIO, Oslo University Hospital, Norway
Arve Kaaresen, Oslo University Hospital, Norway

Silje Ljosland Bakke RN, National ICT/Bergen Hospital Trust, Norway

Andreas Haandlykken, codeo.no

Gunnar Klein MD, Örebro University School of Business

Jon Tysdahl, Fürst, Norway
Leif Arne Grønlund, Fürst, Norway