2022-05-09 SEC Call notes
Date
May 9, 2022
Call Link
Participants
@Thomas Beale
@Sebastian Iancu
@Jake Smolka
@Diego Boscá Tomás
@Pieter Bos
@Sebastian Garde
Goals
previous meeting:
Discussion topics
| Item | Presenter | Notes |
---|---|---|---|
5 min | Opening |
| USEFUL Jira RESOURCE: CRs I have not accepted. |
10 min | SEC governance update:
| @Thomas Beale @Sebastian Iancu | CIC Board approval underway. Co-chair election will follow after. |
15 min | openEHR.nl - conf openEHR Friday 3rd Jun 2022 SEC meeting 1/2 June - Houten (Utrecht) | @Sebastian Iancu | openEHR visibility increasing in NL - create some visibility. 01-02 June for SEC meeting (03 June openEHR.nl conference) SEC people welcome to stay conf day (3rd) and networking. Birger / Ian speaking. https://discourse.openehr.org/t/2022-sec-meeting-in-netherlands/2450 |
10 min | ADL 2.3.0: agreement on ‘Basic EL’ and ‘EL’. | @Pieter Bos @Thomas Beale |
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| Tips and Tricks |
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| Hackers' Corner |
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Next SEC call | |||
| Outstanding topics: | ||
| Outstanding topics: |
Notes
Action items