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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:
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10:30 | --------- COFFEE ---------- | ||||||||
10:45 | The Foundation | Ian McNicoll | Ian McNicoll presentation on new board structure. Questions raised:
Actions:
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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:
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12:00 | ----------------- LUNCH ------------------------ | ||||||||
13:00 | Conformance, APIs openEHR inVivo | fac: Tomaz Borut, everyone | Decisions needed:
| Tomaz intro:
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13:30 | Vendor model of Cooperation & Collaboration & Competition | Tomaz Gornik, Ian McNicoll | (deferred) | ||||||
14:00 | Specifications governance & tooling | T Beale | Decisions needed:
| TB explained current status quo of releases and tooling. Actions:
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14:45 | GDL & CDS update | Rong | Decisions needed:
| Rong & Iago presentation on GDL and new features. | |||||
15:00 | ----- coffee ------ | ||||||||
15:15 | Incorporating new specifications - GDL & AQL | Rong, All | |||||||
15:45 | FHIR + SMART, IHE - technical, EN ISO 13606
| T Beale | Decisions needed:
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TB: GDL can be first spec in Asciidoc tool chain approach | |||||||||
16:15 | FHIR + SMART - specification / compliance | ||||||||
16:30 | Archetype tooling and ADL 1.5
| T Beale | Decisions needed:
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17:00 | |||||||||
18:00 | |||||||||
Wed 17 Sep | |||||||||
09:00 | Clinical modelling
| fac: Ian Heather Tomaz
| Decisions needed:
| See this wiki page for main description. Heather: about 30 / 30 / 30% easy / medium / hard publishing - important PR exercise | |||||
09:30 | Clinical modelling - overview, issues openEHR CKM status | fac: TB Ian, Heather | |||||||
10:15 | ------- coffee ------- | ||||||||
10:30 | National updates
| Erik S Silje Shinji | |||||||
11:00 | Infrastructure | DIPS, Borut, T Beale | Decisions needed:
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11:30 | Web / e-presence
| fac: TB Heather Adriana Danilakova all | |||||||
12:00 | ------------------------- LUNCH ------------------------ | ||||||||
13:00 | Onboarding new members
| fac: TB Heather Adriana Danilakova all | FHIR + SMART, IHE - technical, EN ISO 13606
| T Beale | Decisions needed:
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14:00 | Localisation | fac: Ian M Shinji | |||||||
14:30 | ADL & tooling discussion continued | fac: TB | |||||||
15:00 | Wrap up - road ahead, agreements | Ian McNicoll, Tomaz Gornik | |||||||
16:00 | =============== END ================ |
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