📝 Meeting minutes
Add agenda items to the first possible meeting. The person responsible for each agenda item also is responsible for documenting any decisions (/decision) and action items (add as Jira tasks).
Date | Attendees | Agenda | Background | Responsible | Notes, decisions and action items |
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| Silje Ljosland Bakke | Welcome and presentation round | |||
Goals and expectations for the group |
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Overview of ongoing international editorial projects |
Document here: International archetype editorial collaborations | International archetype editorial collaborations - openEHR Clinical - Confluence (atlassian.net)
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Backlog of change requests and proposals | How to fund and progress? | There is a backlog of change requests and archetype proposals. The work needs to be funded. The CKAs at the moment are not funded. In the last CPB meeting it was discussed to create a working group to address this. Need to identify requirements, amount, cost etc. | |||
New change requests and proposals | What’s the best forum to progress these? May need attention at both CKA and editor level. | eeds a continous prosess. CKAs are appointed to protect the content of the CKM. The decisionmakers will have to be the international CKAs. Working with change requests and proposals is detailed work. Perhaps too detailed for this group. | |||
Modelling pattern for ENTRY-linked classifications and gradings | For example TNM, Gleason, Gustilo-Anderson, which are always linked to a diagnosis, pathology result, physical examination result, or imaging result: ENTRY-linked gradings and classifications | There has been created a suggestion for how to document modelling patterns: Modelling patterns - openEHR Clinical - Confluence (atlassian.net) Discussion about suggestion for documentation of modelling patterns:
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Updating existing Specialisations when parent archetype has been up-versioned. | Example: CLUSTER.exam that is now .v2 and specialisations are .v1 | Should this be managed in this group? The reason that the specializations are not progressed is because of lack of funding. The upversioning is now done as part of reviewing and publishing. Further discussion in the next meeting. |