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  • SPECIFICATIONS
    • overview - the big picture; define next releases and allocate key CRs
    • openEHR APIs - development and publishing
    • ADL 1.5 - what to call it, what roadmap?
    • Include GDL in specs
    • AQL
    • Areas for new specifications:
      • identify 'difficult' design issues going forward, that require common answers, e.g. 'second order structures', and how we propose to deal with that
      • IHE
      • FHIR
  • CLINICAL
    • Industry 'sprint' archetype development - workplan/progress
    • Expanding the editorial team
    • 'archetype methodology' experience across the world
      • PARENT, SHN, UK, Norway, Australia, Brazil, Slovenia, Spain,CIMI

  • PROFESSIONALISM
    • openEHR training & certification
  • PRODUCT & MARKET
    • commercialising the platform concept
    • conformance and product accreditation
  • INFRASTRUCTURE
    • technical documentation - a proposal form moving to DITA
    • community infrastructure - web, lists, etc
  • WORKING WITH THE OPENEHR FOUNDATION
    • governance
    • PR / presence activities
    • budget
  • TOOLING SOLUTIONS
    • open source tooling project(s) roadmap
    • new ADL 1.5 archetype/template 'studio'?
  • LOGISTICS
    • decide next meetings

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