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2018-04-18 SEC Meeting, Ljubljana

2018-04-18 SEC Meeting, Ljubljana

23-Apr-2018

Date

Apr 18, 2018 -

 Apr 20, 2018

 

Location

Marand premises,
Koprska Ulica,

Ljubljana, Slovenia

Attendees (in person)

  • @Thomas Beale

  • @Former user (Deleted)

  • @Sebastian Iancu

  • @Rong Chen

  • @Bjørn Næss 

  • @Erik Sundvall (@gmail profile)

Attendees (remote)

  • @Pablo Pazos

  • @Diego Bosca

  • @Ian McNicoll(19th / 20th)

SEC Guests (remote)

  • Seref Arikan

  • Luis Marco-Ruiz

  • Birger Haarbrandt (19th)

*) Awaiting travel approval from organization/bosses

Agenda

Time

Item

Who

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):

@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

@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 ()

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?