...
- ROADMAP
- specifications - the big picture; define next releases and allocate key CRs
- archetype development - define some releases and workplan
- openEHR APIs - development and publishing
- PROFESSIONALISM
- openEHR training & certification
- PRODUCT & MARKET
- conformance and product accreditation
- TECHNICAL
- technical documentation - a proposal form moving to DITA
- ADL 1.5 - what to call it, how to proceed?
- identify 'difficult' design issues going forward, that require common answers, e.g. 'second order structures', and how we propose to deal with that
- FOUNDATION
- governance
- PR / presence activities
- e-presence, infrastructure, budget
- SOFTWARE
- open source tooling project(s)
- LOGISTICS
- decide next meetings
...