2022-05-09 SEC Call notes

Date

May 9, 2022

Discourse SEC calls

Participants

  • @Thomas Beale

  • @Sebastian Iancu

  • @Jake Smolka

  • @Diego Boscá Tomás

  • @Pieter Bos

  • @Sebastian Garde

Goals

  • previous meeting:

Discussion topics

  •  

 

Item

Presenter

Notes

 

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

https://doodle.com/meeting/participate/id/oeEoj0Kb

10 min

ADL 2.3.0: agreement on ‘Basic EL’ and ‘EL’.

@Pieter Bos @Thomas Beale

 

 

Tips and Tricks

 

 

 

Hackers' Corner

 

 

Next SEC call

 

Outstanding topics:

  •  

 

Outstanding topics:

Notes

 

 

Action items

@Thomas Beale - check on the template name length question.