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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
      • CDISCIHE
      • 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, 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

...

TimeTopicWhoNotes
Tue 16 Sep
09:00

Intro - scene setting

Meeting goals

Priorities

2 mins from anyone on the floor

facilitator: T Beale

 
09:30The Foundation

Ian McNicoll
Tomaz Gornik 

 
10:00Model of Cooperation & Collaboration & Competitionall 
10:30------ coffee ------  
10:45

openEHR inVivo - Conformance, APIs

HANDI / NHS

Tomaz Gornik,
Ian McNicoll

 
11:00openEHR inVivo - Conformance, APIs 

Decisions needed:

  • rough definition of conformance specifications to create
11:30   
12:00------------------------- LUNCH -------------------------------  
13:00Specifications governance & toolingT Beale

Decisions needed:

  • conversion of specifications from FrameMaker to alternative format, e.g. AsciiDoc, DITA...
  • agree lightweight change process
13:3045GDL & CDS updateRong

Decisions needed:

  • GDL needs to become a proper specification
14:00Incorporating new specifications - GDL & AQLRong,
All		 
14:30----- coffee ------  
14:45

FHIR + SMART, IHE - technical

  • Norway update 10 mins
  • Marand update 10 mins
  • IHE - Marand
  • T Beale - archetype-based approach 10 mins

T Beale
Borut Fabjan
DIPS 

Decisions needed:

  • openEHR approach to FHIR
  • openEHR and IHE
15:00FHIR + SMART - specification / compliance  
16:00

Archetype tooling and ADL 1.5

  • Archetype editor, Template designer
  • EhrExplorer

T Beale
Borut Fabjan
Rong
... 

Decisions needed:

  • what version to rename ADL 1.5 to, since it is now no longer directly compatible with ADL 1.4
  • what approach to migrating from ADL 1.4 to ADL 1.x .... 2.*
17:00   
18:00   
Wed 17 Sep
09:00

Clinical modelling

  • development sprint
  • editorial team
  • Norway experience, methodology
  • model of sharing, versioning

Ian

Heather

Silje

 
10:15------- coffee -------  
10:30Clinical modelling  
11:00InfrastructureDIPS, Borut, T Beale

Decisions needed:

  • need to fund dedicated openEHR.org server, allowing multiple sub-domain websites, Jira, etc
  • need to agree on sysadmin responsibility
12:00------------------------- LUNCH -------------------------------  
13:00   
14:00   
15:00Wrap up - road ahead, agreementsIan McNicoll,
Tomaz Gornik		 
16:00=============== END ================  

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