Date

Call Link

Discourse SEC calls

Participants

Goals

List goals for this meeting (e.g., Set design priorities for FY19):

Discussion topics

Item

Presenter

Goals

Notes

5min

Opening

USEFUL Jira RESOURCE: CRs I have not accepted.

15 min

/latest

Sebastian Iancu

Progress report - specifications website

Incorporate some content from Discourse discussion.

20 mins

ADL2 / AOM2

rules

Thomas Beale

Question of how to state rules in archetypes - discussion page.

Agree to leave Primitive types CR in 2.2.0

Agree to leave major rules changes to 3.0.0; TB & PB to finalise this.

5 mins

BASE releases

Sebastian Iancu

Get the BASE error fixes out in a new error-fixing release

Added new interim BASE Release 1.1.1

ITS releases

Sebastian Iancu

Need to progress

SEC needs to undertake review

AQL

Sebastian Iancu

Serial data formats

Sebastian Iancu

Erik Sundvall indicated we need a spec level doc for procurers, even if it references out to e.g. EhrScape or similar.

Agree to work on the SDF spec by minimally adding refs.

REST Release 1.1.0

Sebastian Iancu

Revision history problem in REST API - see Discourse

Seref Arikan noted example of real Compositions with 20k commits

Ian McNicoll asked about formalising version compression or similar

Matija Polajnar but better to have ‘missing versions' (in version id list) rather than hack via the backdoor.

Next SEC call

IAN: agenda item for next call: Reference following in queries;

View Entries, Problem Lists etc. Initial UML here.

Action items

Add action items to close the loop on open questions or discussion topics:

Decisions: