2022-03-21 SEC Call 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 (Personal)

Progress:

• https://openehr.atlassian.net/browse/SPECPR-383 → https://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 (Personal) - be careful on meaning of ‘archived’ data - probably not universal

Archiving concept:

• @Pablo Pazos - DICOM archiving model: online (high availability) / nearline (tape?) / offline (e.g. DVD) see C.4.23.1.1 Instance Availability

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

• Expression Language migrating to Archie / Nedap implem

• Discourse thread

• Expression Language 1.0.4 (updated) (still needs for_all and there_exists operators)

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 (Personal) @Erik Sundvall

Discuss defining this service?

See placeholder in Platform Service Model.

Next SEC call

Outstanding topics:

Outstanding topics: