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Location

Code24 office, Alkmaar

Dates

August 29, 30, 31 (Tuesday - Thursday)

Agenda Suggestions

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

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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 AugDB*CC*HF*BHSG 
WhoActions
09:15 - 09:40y

yyArrival, set up, web-confSI/TB 
09:40 - 10.00y

yySEC formalities, intros, agenda, house-keepingTB
10:00 - 11:00yyyyyPR/CR surveyTB 
11:00 - 11:30yyyyyREST API workBL 
11:30 - 12:30yyyyyREST API workBL 
12:30 - 13:30




LUNCH 

13:30 - 14:30y

yyREST API workTB 
14:30 - 15:15y

yyREST API workAll 
15:15 - 15:30


yy------------- C O F F E E -------------  

15:30 - 16:30


yyREST API work  

16:30 - 17:30y

yyREST API work 

19:00 - 21:00




Alkmaar evening's Cheese Market 

2x:xx - 




Dinner    










Wed 30 Aug   







09:00 - 09:15y

yyAgenda checkAll
09:15 - 10:45y

yyAQL; funcs to add; result set; All 
10:45 - 12:30yyyyyREST API work  

12:45 - 13:50




LUNCH  

13:50 - 15:00y


yREST API work  

15:00 - 16:00




Conformance spec

16:00 - 16:20



y------------- C O F F E E -------------  

16:20 - 18:00



yPR/CR processing - ADL/AOM 

19:30 - 23:00




Walking Dinner Alkmaar (+guide)










Thu 31 Aug







09:00 - 09:15y



Agenda checkAll
09:15 - 10:15




PR/CR processing

10:15 - 11:45y
y

Terminology + AQL;D Karlsson /
11:30 - 12:30y
y

PR/CR processing

12:30 - 13:30




LUNCH

13:30 - 14:30y



REST API

14:30 - 15:15y



Task Planning review

15:15 - 15:30y



-------------- C O F F E E -------------



15:30 - 17:00y



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)

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