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

If time permits

15min

Outstanding issues

DV_EHR_URI analysis https://openehr.atlassian.net/wiki/spaces/spec/pages/786956289/DV+EHR+URI-related+Issues

Serial data formats: https://specifications-test.openehr.org/releases/SM/latest/serial_data_formats.html

Integration package link to presentation

REST Release 1.1.0

View Entries, Problem Lists etc. Initial UML here.

ITS status: XML, JSON, BMM

Website: adding examples, type definitions/navigator

Action items

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

Decisions: