2022-06-13 SEC Call notes
Date
Jun 13, 2022
Call Link
Participants
@Thomas Beale
@Sebastian Iancu
@Diego Boscá Tomás
@Bjørn Næss
@Seref Arikan (Personal)
@Matija Polajnar
@Erik Sundvall
@Pieter Bos
@Rong Chen
@Ian McNicoll
Goals
previous meeting:
Discussion topics
| Item | Presenter | Notes |
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Meta | |||
5 min | Opening |
| USEFUL Jira RESOURCE: CRs I have not accepted. |
10 min | SEC governance update. | @Thomas Beale @Sebastian Iancu | Co-chair election result. Agree to default result (no vote; announce on Discourse) |
10 min | SEC representation challenge, meeting time |
| Review from last call Erik: rotation might be tricky; Expand experts list (possibly significantly) Voting formally taken care of by SEC core member, but we assume advice taken privately from each company experts. |
| NL event - report | @Sebastian Iancu | 45 attendees from NL; good mix of devs, policy-makers (including ministry); FHIR experts; Some recordings available (@Sebastian Iancu ) |
Main Agenda | |||
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| Finalising design approach to ‘archived’ lifecycle state: https://openehr.atlassian.net/browse/SPECRM-107 |
| TB: propose we call this ‘inactive’ rather than ‘obsolete’. |
| Tags - currently in review, but is it complete? |
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| ISM_TRANSITION doesn’t inherit from LOCATABLE
| @Thomas Beale | Classes that ‘should’ inherit from LOCATABLE but don’t: ISM_TRANSITION, PARTICIPATION, ?EVENT_CONTEXT. Allocate to openEHR RM 2.x Archetypes? and templates should contain indicator to major version of RM Migration guides, algorithms etc for data / model |
| How to connect ACTIONs to ACTIVITYs | @Pablo Pazos , @Birger Haarbrandt | RM 2.x for now |
| Upgraded / new demographics / registry model. | @Sebastian Iancu | RM 1.3.0 for now |
| Use UML enumeration? | @Pablo Pazos |
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15 min | AQL querying - picking up data from specialised archetypes. |
| See latter part of Discourse discussion. @Seref Arikan (Personal) - detailed analysis of AQL query results across system boundaries - pick up again next call. |
Tips and Tricks | |||
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Hackers' Corner | |||
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Next SEC call | |||
| Outstanding topics: Agenda items:
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Notes
Action items
ALL - nominate in-house experts from your org for addition to SEC Expert Panel