Time | Topic | Who | Notes | Presentations, Outcomes |
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Tue 16 Sep |
09:00 | Intro - scene setting Meeting goals Priorities 2 mins from anyone on the floor | facilitator: T Beale | | TB opening remarks slides PDF. Original TB blog post on key criteria. Priorities mentioned during introductions: - Entry level openEHR - getting started is too hard
- Deal with licensing FUD
- Support for localisation, affiliate groups
|
10:30 | --------- COFFEE ---------- | | | |
10:45 | The Foundation | Ian McNicoll Tomaz Gornik | | Ian McNicoll presentation on new board structure. Questions raised: - articles of association / statutes / by-laws - where defined? Gunnar Klein
- registering trademark outside of Europe
- what is UCL's role? Why not independently registered as a company? Does UCL need to be involved?
- Erik Sundvall: need to be able to fork specifications; requires different license.
Actions: - Gunnar K offered to help with draft & review of statutes etc
- Text of membership page needs to be changed to reflect 15€ membership idea. Ian M / Adriana
- General feeling is to change org diagram so that 'second board' is a management committee including program leads
|
11:15 | HANDI / NHS | all | | Ian McNicoll presentation on HANDI-HOPD Demo platform being managed by HANDI, not NHS Already involving some European companies Questions: - How do we make the openEHR engagement more active and visible?
|
12:00 | ----------------- LUNCH ------------------------ | | | |
13:00 | Conformance, APIs openEHR inVivo | fac: Tomaz Borut, everyone | Decisions needed: - rough definition of conformance specifications to create
| Tomaz intro: - IHE approach - publicly announce compliance profiles; required to go to connectathon and demonstrate interop with 2 or more other products; monitors give certification.
detailed notes here. |
13:30 | Vendor model of Cooperation & Collaboration & Competition | Tomaz Gornik, Ian McNicoll | | (deferred) |
14:00 | Specifications governance & tooling | T Beale | Decisions needed: - conversion of specifications from FrameMaker to alternative format, e.g. AsciiDoc, DITA...
- agree lightweight change process
| TB explained current status quo of releases and tooling. Actions: - review specifications governance - TB, Erik Sundvall, Gunnar Klein
- review Asciidoc as possible new toolchain - Bostjan, Fabio, TB
|
14:45 | GDL & CDS update | Rong | Decisions needed: - GDL needs to become a proper specification
| |
15:00 | ----- coffee ------ | | | |
15:15 | Incorporating new specifications - GDL & AQL | Rong, All | | |
15:45 | 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
| |
16:15 | FHIR + SMART - specification / compliance | | | |
16:30 | 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 | | |
09:30 | Clinical 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 | | |
11:00 | Infrastructure | DIPS, 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 | Localisation | fac: Ian M Shinji | | |
15:00 | Wrap up - road ahead, agreements | Ian McNicoll, Tomaz Gornik | | |
16:00 | =============== END ================ | | | |