Date

-

Remotes use: https://meet.dips.no/bna/D2MJBT85 ;

“Locals” meet here: https://goo.gl/maps/5J561utj99Q2 . Bjørn Næss will meet you the entrance 09:15.

Attendees

Physical

Remote

Guests

Goals

Agenda Items

Discussion items

Time

Item

Who

Notes

Remote
Participation

Monday 5 Nov 2017

09:30 - 10:00

Review goals, agenda, previous meeting actions

All

CC, SK, IM, SA, ES, DB, RC

10:00 - 10:15

Governance

Thomas Beale

Component ownership, resignations, general

10:15 - 11:15

Meta review on PRs

Thomas Beale

Releases:

CC, SK, IM, SA, ES, DB, RC

11:15 - 12:45

REST APIs Initial discussion, status etc.

(BNA 3.nov - We need more time on this. I would assume at least 2-3 hours)

Bjørn Næss Former user (Deleted)

CC, SK, IM, SA, ES, DB, RC

~~~~ L U N C H ~~~~

13:45 - 14:30(?)

Version lifecycle discussion

PP, IM, SA, ES, DB, RC

14:30 - 15:30

REST cont’d

PP, IM, SA, ES, DB, RC

15:30 - 17:00

PRs review;

BASE 1.1.0 review

PRs, CRs, component contents; key questions:

PRs:

PP, IM, SA, ES, DB, RC

19:30 →

Dinner

Tuesday 6 Nov 2017

09:00 - 10:00

BASE/date type naming

current proposal: crunch triple classes into single class called either Oe_date, or just Date, etc.

CC, SK, IM, SA, ES, DB, RC

10:00 - 11:00

CC, SK, IM, SA, ES, DB, RC

11:00 - 12:00

Archie presentation

Pieter Bos [remote]

CC, SK, IM, SA, ES, DB, RC

~~~~ L U N C H ~~~~

13:15 - 14:00

PP, IM, SA, ES, DB, RC

14:00 - 15:00

PP, IM, SA, ES, DB, RC

15:00 - 16:00

EHR Directory & FOLDERs

Sebastian Iancu

PP, IM, SA, ES, DB, RC

16:00 - 17:00

Retrieval data sets.

Thomas Beale

See wiki page.

PP, IM, SA, ES, DB, RC

Wednesday 7 Nov 2017

09:00 - 10:00

Expression Lang / TP

CC, SK, IM, SA, ES, DB, RC

10:00 - 11:00

FOLDERS

SPECRM-55

  • archetyping FOLDER template - how to represent what kind of COMPOSITIONs

  • AQL issues?

CC, SK, IM, SA, ES, DB, RC

11:00 - 12:00

CC, SK, IM, SA, ES, DB, RC

~~~~ L U N C H ~~~~

13:15 - 14:00

PP, IM, SA, ES?, DB, RC

14:00 - 15:00

PP, IM, SA, ES?, DB, RC

15:00 - 16:00

PP, IM, SA, ES, DB, RC

16:00 - 17:00

PP, IM, SA, ES, DB, RC

Action items

Decisions

0a3d5195-eabf-4fee-8e48-22f476070596DECIDEDf46915f1-f738-42a7-a416-a793c3b4b118(provisional) merge date/time class triples into one class each ; stick with ‘Date’ etc?DECIDED1770ef2f-b1cf-457b-9d30-e0bb4712c57bSeparate out ODIN, BMM, EL to a new component.DECIDED8d0cfb05-adb4-4669-80e6-6e7586a43d96Separate adl1.4 and adl2 end-point paths in REST API.DECIDED4aeed439-6426-4ccb-b844-be6a13acebe2Publish work definition for BMM extractor.DECIDED604358b4-7fd5-4e41-8296-734361d7d09aPublish JSON schema from Code24DECIDEDd7272eb2-cb28-4ce4-941d-5e2ab0e8e7edDecision Support / Logic / GDL workshop in 2019 - Stockholm/Cambio?