2023-05-08 SEC Call notes
Date
May 8, 2023
Call Link
Participants
@Sebastian Iancu
(… and most of other SEC members, but unfortunately they were not registered here)
Goals
Discussion topics
| Item | Presenter/Suggested by | Issue | Notes |
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Meta | ||||
5 min | Opening |
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| USEFUL Jira RESOURCE: CRs I have not accepted. |
30 min | Changes on SEC | @Sebastian Iancu | New SEC-experts:
| Welcome! |
SEC co-chair election process | The nomination period for co-chair election will start tomorrow, 09 May 2023
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https://openehr.atlassian.net/wiki/spaces/spec/pages/2128576539 | We will try to make final list of WG to be discussed in Barcelona - face2face meeting A Wiki should be made for all WG to describe the members, scope, meeting cycle, roadmap etc; communication goes normally through discourse, but the group can establish slack channels which should be made public to at least SEC group. We should make an online workshop for SEC tools, separate from SEC meetings; perhaps in June or July 2023. The goal is to show what we have and to also brainstorm about potential improvements to the process.
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15 min | SEC F2F meeting Barcelona | @Sebastian Iancu | establish agenda | Agenda for Monday 05 June 11-13:
Agenda for Wednesday 07 June 09-13:00 and 14-17:00:
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15 mins | SEC roadmap | @Sebastian Iancu | open discussion to establish a roadmap for future specification releases |
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Main Agenda | ||||
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Tips and Tricks | ||||
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Hackers' Corner | ||||
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Next SEC call | ||||
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Notes
Action items