Attendees

Physical

Ian McNicoll (FreshEhr)
Hildegard McNicoll (FreshEhr)
Thomas Beale (Ars Semantica)
Bjørn Næss (DIPS ASA)
Sebastian Iancu (Code 24) HOST
Former user (Deleted) (Marand)
Erik Sundvall (Region Östergötland + Linköping University)
Pablo Pazos (CaboLabs)

Via Web conf

Planned Outcomes

baseline EHR REST API
baseline AQL spec
baseline Base Types spec
review Expression spec
review GDL
conformance spec draft
baseline a version of TDS
RM 1.0.4 release

Agenda Suggestions

...

Agenda Suggestions

Add any item here you feel should be discussed during the meeting.

PR & CR processing
FOLDERs - use cases (DIPS, Erik, Code24, HiGHmed...); what is a FOLDER? are they useful for clinical trials? do we need a more flexible structure? update of subfolders
RM 1.1 planning review
REST API complete to first draft
Conformance spec review
discuss structure of ITS area / repos
Terminology service for openEHR; integration with AQL (Daniel Karlsson, terminology binding expert, can join the terminology discussion remotely on wednesday after 10 or thursday after 10.)
ADL2 adoption
review GDL; Cambio; DIPS has some impl; - Iago C; Birger
TDS3 - Heath Frankel (Unlicensed)/ Erik
review RM DEMOGRAPHICS usage - Sebastian Iancu; Birger - analytics query strategy; virtual layer needed (Ian McN)?
Episodes of care; clinical process entities - Bjorn
Task Planning update to group - Thomas Beale
Workflow additions to RM to support order management and tracking - Thomas Beale / Heath Frankel (Unlicensed)
Report additions to RM - support mixed content including coping, linked, query result etc - Bjørn Næss / Former user (Deleted) / Thomas Beale
- citation archetype - Erik; maybe use 'resource classes' idea here (Ian)

Possible items

review Expression spec draft - Thomas Beale
proposal for openEHR 'resources' for use with REST APIs - formal class definitions based on RM classes

...

- Thomas Beale
- stored queries behind APIs

Agenda

Note on times: all times shown in CEST;
Columns DB, CC and HF are marked by the webconf attendees with a 'y' to indicate they can be online at those times.
Columns BH and SG for part-time attendees.

Programme
Tue 29 Aug

...

12:45 - 13:50						LUNCH
y	y	AQL; funcs to add; result set;	All
10:45 - 12:30	y	y	y	y	y	REST API work
13:50 - 15:00	y				y	REST API work
15:00 - 16:00						Conformance spec
16:00 - 16:20					y	------------- C O F F E E -------------
16:20 - 18:00					y	PR/CR processing - ADL/AOM
19:30 - 23:00						Walking Dinner Alkmaar (+guide)

Thu 31 Aug
09:00 - 09:15	y					Agenda check	All
09:15 - 10:15						PR/CR processing
10:15 - 11:45	y		y			Terminology + AQL;	D Karlsson /
11:30 - 12:30	y		y			PR/CR processing
12:30 - 13:30						LUNCH
13:30 - 14:30	y					REST API
14:30 - 15:15	y					Task Planning review
15:15 - 15:30	y					-------------- C O F F E E -------------
15:30 - 17:00	y					RM: FOLDERs / ?REPORT / GDL + Expressions
17:00 - 17:30						Conformance planning - 15 mins RM 1.1 planning review ? discuss structure of ITS area / repos ?
beer @ pub

Actions

Planned Outcomes

Intended or desired results by end of meeting.

baseline openEHR REST API
baseline AQL spec
baseline Base Types spec
baseline conformance spec draft
baseline a version of TDS
Set a date for RM 1.0.4 release and finalised list of PR/CRs
decide on creating new 'process' component to include Task Planning, other workflow-like things in the future.
decide on release schema and structure of ITS
discuss options of next meeting location and possible date (month)

Notes sub-pages

Child pages (Children Display)

Attendees

Physical

Ian McNicoll (FreshEhr)
Hildegard McNicoll (FreshEhr)
Thomas Beale (Ars Semantica)
Bjørn Næss (DIPS ASA)
Sebastian Iancu (Code 24) HOST
Former user (Deleted) (Marand)
Erik Sundvall (Region Östergötland + Linköping University)
Pablo Pazos (CaboLabs)
Sebastian Garde(Ocean) day 1 and day 2
Birger Haarbrandt (Hannover Medical School/HiGHmed) day 1 and day 2 AM
Iago Corbal ? (Cambio)

Via Web conf

09:40	y			y	y	Arrival, set up, web-conf	SI/TB
09:40 - 10.00	y			y	y	SEC formalities, intros, agenda, house-keeping	TB
10:00 - 11:00	y	y	y	y	y	PR/CR survey	TB
11:00 - 11:30

21:00						Alkmaar evening's Cheese Market
2x:xx -						Dinner

Wed 30 Aug

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