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Date

13 Dec 2021

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

	Item	Presenter	Notes
5 min	Opening		USEFUL Jira RESOURCE: CRs I have not accepted. next meeting in January 10th we keep by-weekly meetings over 2022
15 min	Conformance progress report	Thomas Beale	See Discourse. Various PRs relating to conformance - See Pablo’s list on Discourse DV_STATE / C_DV_STATE - Pablo Pazos spock replacing robot
15 min	Rest API 1.1 work	Sebastian Iancu	Overview for REST API 1.1.0 work to be done https://discourse.openehr.org/t/adding-head-methods-to-support-rm-has-operations/2143
			?
Next SEC call
	Agenda items for next call: elections etc invite Borut Jures for UML/BMM & low code Matija Polajnar endpoint for committing persistent composition
	Outstanding topics:

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