2021-06-14 SEC Call notes

Date

14 Jun 2021

Call Link

Discourse SEC calls

Participants

Goals

previous meeting:

Discussion topics

AM Release 2.3.0

	Item	Presenter	Goals	Notes
5 min	Opening			USEFUL Jira RESOURCE: CRs I have not accepted.
20 min	Releases	Sebastian Iancu Thomas Beale	Status update Done PROC https://specifications.openehr.org/releases/PROC/Release-1.6.0 In Progress AM AM Release 2.3.0 and AM Release 2.2.0 Next ITS-REST 1.1.0 RM 1.2.0 AQL 2.0 or 1.2.0 ITS-JSON 1.0.0 SM 1.0.0 TERM CNF
30 min	Citations / Refs / managed lists	Thomas Beale	agree approach to requirements Discourse discussion Managed List Model
10 min	REST / JSON		Seref Arikan (Personal) : follow up JSON schema / OpenAPI discussion. OpenAPI flavour of openEHR REST APIs.	Need a Confluence ITS (-JSON) related page to share knowledge about tools. Seref Arikan 3 kinds of JSON artefact (Code24 JSON schema; Nedap JSON schema; Nedap OpenAPI form) - how do they interoperate from POV of a) instance validation and b) code generation (the 2 functions that matter for this kind of artefact). Pieter Bos OpenAPI form when used in validation will sometimes accept too much.
	AQL	Seref Arikan	Description of the cartesian product problem.	Seref Arikan - Need to agree subset of vendor-originated semantics across vendors. Currently no approach to demographics. Diego Bosca don’t forget Integration model. Thomas Beale consider Q of dependence (or not) on openEHR RM specifically. Diego Bosca - consider concrete identifier representation, namespaces and other details. Seref Arikan we should limit to scope to commercially relevant functionality, no more.
10 min	AQL		Ian McNicoll : Reference following in queries;
Next SEC call
	Agenda items for next call:
	Outstanding topics: DV_EHR_URI analysis https://openehr.atlassian.net/wiki/spaces/spec/pages/786956289/DV+EHR+URI-related+Issues Integration package link to presentation Tags (RM 1.2.0) CDS Hooks https://cds-hooks.org/

Action items

Thomas Beale - finalise terminology binding strengths - https://openehr.atlassian.net/browse/SPECAM-68 - finalise value-set inclusion
Thomas Beale Pieter Bos Diego Bosca ADL 2.2.0 - finalise that version of the syntax from Nedap/LinkEHR; also check historical meta-model to point to from AOM 2.2.0
Looking for someone to take over the openEHR Terminology maintenance - Ian McNicoll , Sebastian Iancu , Sebastian Garde
Sebastian Iancu will try to improve REST APIs overview section to be more REST-compliant.
Seref Arikan convene AQL working group within SEC with 2 week cycle
Registering IANA codes for openehr - register as SDO - Erik Sundvall ; Sebastian Iancu ; Thomas Beale ; Diego Bosca - might be worth checking what was done for 13606.