2022-03-21 SEC Call notes
Date
Mar 21, 2022
Call Link
Participants
@Thomas Beale
@Sebastian Iancu
@Seref Arikan (Personal)
@Diego Boscá Tomás
@Joost Holslag
@Pieter Bos
@Matija Polajnar
@Erik Sundvall
@Sebastian Garde
Goals
previous meeting: 2022-03-07 SEC Call notes
Discussion topics
| Item | Presenter | Notes |
---|---|---|---|
5 min | Opening |
| USEFUL Jira RESOURCE: CRs I have not accepted. |
10 min | SEC governance:
| @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:
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 (Personal) @Erik Sundvall | Discuss defining this service? |
Next SEC call | |||
| Outstanding topics: | ||
| Outstanding topics: |
Notes
Action items