2022-03-21 SEC Call notes

Date

Mar 21, 2022

Discourse SEC calls

Participants

  • @Thomas Beale

  • @Sebastian Iancu

  • @Seref Arikan

  • @Diego Boscá Tomás

  • @Joost Holslag

  • @Pieter Bos

  • @Matija Polajnar

  • @Erik Sundvall

  • @Sebastian Garde

Goals

Discussion topics

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Item

Presenter

Notes

 

Item

Presenter

Notes

5 min

Opening

 

USEFUL Jira RESOURCE: CRs I have not accepted.

10 min

SEC governance:

  • ToR doc - propose vote (needs 2/3 majority)

  • resignations

  • co-chair elections

@Thomas Beale @Sebastian Iancu

Co-chair election week 4 March.

 

openEHR.nl - conf openEHR Friday 3rd Jun 2022

Invitation - propose f2f SEC meeting - 1+2 Jun?

Location - Alkmaar? Amsterdam, Utrecht - TBD

@Sebastian Iancu

openEHR visibility increasing in NL - create some visibility.

15+ min

Archived lifecycle_state progress

@Joost Holslag , @Seref Arikan

Progress:

  • https://openehr.atlassian.net/browse/SPECPR-383https://openehr.atlassian.net/browse/SPECRM-107

  • SPECRM-107 - informal resolution:

    • rename to ?inactive , ?closed

    • don’t generally exclude from AQL querying ;

    • @Sebastian Iancu , @Joost Holslag - how to query for active care plans?

    • a priori don’t make inactive content read-only

    • @Sebastian Iancu - don’t forget the change to terminology - code conflict / dups

  • @Joost Holslag - newer ideas (21 Mar) - ?

  • @Seref Arikan - be careful on meaning of ‘archived’ data - probably not universal

Archiving concept:

Distinct from ‘inactive’ for user.

@Bjørn Næss - Task Planning - lifecycle - model for Care Plans

@Sebastian Garde - Archetype versioning lifecycle - more like doc mgt

10 min

ADL 2.3.0

@Pieter Bos @Thomas Beale

15 mins

Conformance - update

@Pablo Pazos

@Matija Polajnar - handle test faking via legal means, e.g. signing appropriate docs

@Pablo Pazos - need to fully define TC x Test data set permutations - but rely on fixed data sets

@Diego Boscá Tomás - comparing systems - aggregated view of result; also X profiles; starting point = SM components/services?

NB: AQL testing is a TODO! May need to generate AQL queries for this…

15 min - skipped

EHR Index service (see also IHE services PIX / PDQ)

CDR xrefs to personal data

Sweden & other countries.

@Heath Frankel (Unlicensed) @Seref Arikan @Erik Sundvall

Discuss defining this service?

See placeholder in Platform Service Model.

Next SEC call

 

Outstanding topics:

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Outstanding topics:

Notes

 

 

Action items