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TimeTopicWhoNotes
Tue 16 Sep
09:00

Intro - scene setting

Meeting goals

Priorities

2 mins from anyone on the floor

facilitator: T Beale

 
10:30--------- COFFEE ----------  
10:45The Foundation

Ian McNicoll
Tomaz Gornik 

 
11:15

openEHR inVivo - Conformance, APIs

HANDI / NHS

all 
11:40Model of Cooperation & Collaboration & CompetitionTomaz Gornik,
Ian McNicoll		 
12:00------------------------- LUNCH -------------------------------  
13:00openEHR inVivo - Conformance, APIsfac: Tomaz
Borut, everyone

Decisions needed:

  • rough definition of conformance specifications to create
13:30Specifications governance & toolingT Beale

Decisions needed:

  • conversion of specifications from FrameMaker to alternative format, e.g. AsciiDoc, DITA...
  • agree lightweight change process
14:15GDL & CDS updateRong

Decisions needed:

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

FHIR + SMART, IHE - technical, EN ISO 13606

  • 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
  • openEHR and EN ISO 13606
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

National updates

  • Sweden
  • Norway experience, methodology
  • Japan

Erik S

Silje

Shinji

 
09:30Clinical modelling - overview, issues

fac: TB

Ian, Heather

 
10:15------- coffee -------  
10:30

Clinical modelling

  • development sprint
  • editorial team
  • model of sharing, versioning

Ian

Heather

Silje

 
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  

Onboarding new members

  • general approach - what's needed
  • website
  • educational materials
  • entry points

fac: TB

Heather

Adriana Danilakova

all

 
14:00   
15:00Wrap up - road ahead, agreementsIan McNicoll,
Tomaz Gornik		 
16:00=============== END ================  

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