2018-04-18 SEC Meeting, Ljubljana

Date

18 Apr 2018 -

20 Apr 2018

Location

Marand premises,
Koprska Ulica,

Ljubljana, Slovenia

Attendees (in person)

Attendees (remote)

SEC Guests (remote)

Seref Arikan
Luis Marco-Ruiz
Birger Haarbrandt (19th)

*) Awaiting travel approval from organization/bosses

Agenda

Time	Item	Who

Wednesday, 18 April, 2018
09:00	Set agenda	All
09:15	Discuss next releases; timing ITS: EHR REST APIs BASE 1.0.x RM 1.1.0 AQL Conformance	All
09:45	Food for thought session (15 mins each): application data sets (non-Composition-based) AQL - future references /joins more graph-friendly output (multiple occurence element issue) consent (TB) Questionnaires - new Entry type? (Samuel Frade) Tech review of clinical models	Thomas Beale, Bjørn Næss, ?Ian McNicoll
10:45	`~~ c o f f e e ~~`
11:00	PR status review	All
12:15	`~~~~ l u n c h ~~~~`
13:30	PR processing	All
15:30	Conformance & service model overview / approach	Seref - Cucumber
16:30	REST APIs, service model
18:00	`~~~~ c l o s e ~~~~`
Thursday, 19 April, 2018
09:00	AQL evolution (notes page)
10:00	TDS / related	Heath
10:45	`~~ c o f f e e ~~`
11:00	Terminology Bindings Review	Diego Bosca
11:30	PR Processing
12:15	`~~~~ l u n c h ~~~~`
14:00	Terminology Bindings Review	Diego Bosca
14:30	Task Planning Review some issues: https://github.com/bjornna/TP-examples/blob/master/issues.adoc REST API for Task Planning - initial discussion and plan the roadmap Query language for TP	Bjørn Næss
15:30	GDL2 + TP, overlap etc.
16:30	PRs / CRs
18:00	`~~~~ c l o s e ~~~~`
Friday, 20 April 2018
09:30	Content referencing / bundling - see notes page	Erik, all
10:00	REST API - status report Bjorn - release what we have Discussion on error reporting	Bostjan
10:45	Tech review of clinical models - see notes page.	All
11:30	Task Planning:
12:00	Consent / Access settings / etc (TB concepts doc)	HF, Erik, etc
12:15	`~~~~ l u n c h ~~~~`
13:30
14:30	RM Release review
16:00	`~~~~ c l o s e ~~~~`

Action items

SEC: Conformance test approach: communicate with Mgt Board on commissioning work
SEC: AQL evolution; agree working group and set up some calls pre-summer; try to determine updates to AQL spec
- also discuss Tagging/citation/refs/link-following/DV_EHR_URI
- Complete by next SEC meeting (Q3 2018)
Folders - call TB / BN / SI
Add Link.apib back into REST API: Former user (Deleted)
Fix the TOC rendering problem (remove backticks in headings): Former user (Deleted)
Fix name of index file. to not clash with standard page Former user (Deleted) Thomas Beale
Change classes master index page to be single list alphabetical Thomas Beale
SEC: consider how to improve spec page visually - refer to web group; + consider CKM presentation of thematically related archetypes
Develop list of clinical model patterns that should go into the RM: Ian McNicoll
Plan a meeting on tech + clinical modellers on 'patterns'; RM; technical needs consequences. Bjørn Næss, Ian McNicoll
Create a master archetype library reference page - website? Wiki? WHO?
Ask Diego/Veratech about online repo viewer - Luis / Diego
Foundation should ask community:

Goals

Finalise REST API 1.0
Agree direction for Conformance and abstract platform specs
Agree BASE 1.1.0 release
Review RM 1.0.4 / RM 1.1.0 Release and relevant PRs
Agree AQL evolution
Consider future developments
- Application-oriented data sets & RM support

Sub-pages

Community Issues

please add something to this list with your name, project, details etc, and we will try to integrate it into the agenda
Diego B.,
- AQL calls to external services, discuss if it worth it to include such calls to external services such as CDSS, terminology services, or even available linked data
Bjørn N.
- review and details on Task Planning - whats needed for v 1.1; TP REST API 1.0 , TP Query Language
- AQL for secondary use of data?
- specification for formbased (data entry views) for openEHR clinical models?
- how should the SEC group cooperate with the clinical modellers?
- how does CDS hooks, GDL and Task Planning fit together? (Rong are you able to say something on this?)
Sebastian I
- AQL for Demographic
- (discuss about) update/delete AQL
- (left over from previous meetings) versioning and release of specification-ITS github repository
Erik S
- Getting some initial/draft version of TDS/TDD published.
- AQL querying filtered via folder-containment (or filtered via some other citation/containment mechanism that can be created without modifying the referenced COMPOSITIONs)
- Would it be pedagogical to reuse the FHIR concept of multi-purpose "bundles" to provide more advanced/configurable containment structures that can be used for both AQL filtering and report creation etc?