2024-01-08 SEC Call notes

Date

Jan 8, 2024

Call Link

Discourse SEC calls

Participants

  • @Birger Haarbrandt

  • @Bostjan Lah

  • @Shinji Kobayashi

  • @Ian McNicoll

  • @Sebastian Garde

  • @Erik Sundvall

  • @Rong Chen

  • @Sebastian Iancu

  • @Mattijs Kuhlmann

  • @Pablo Pazos

  • @Diego Bosca

  • guest @rachel dunscombe

Goals

  • previous meeting:

Discussion topics

 

Item

Presenter/Suggested by

Issue

Notes

 

Item

Presenter/Suggested by

Issue

Notes

Main Agenda

20 min

Opening

ALL

SEC Jira board.

 

60 min

ADL2

@Bostjan Lah

Status update

@Pieter Bos https://openehr.atlassian.net/wiki/spaces/ADL/pages/2148630574

@Thomas Beale https://openehr.atlassian.net/wiki/spaces/ADL/pages/2135457828

https://discourse.openehr.org/t/adl3-straw-man-specification/4752

  • there is consensus reached about a change in ADL v2.x that allow two alternative coding systems (id and at). For current OpenEHR version at-coded system is mandated.

  • based on the discord discussion such a change does not require a new major version so it can be implemented in one of the upcoming ADL2.x versions

  • we can start the work on adding at-codes to the ADL spec including examples

  • additionally we would like to include the change which keeps remaining at-codes (for internally coded values) numbered with no offset from ADL1.4 (except for trimming of leading zeroes)

  • archetypes should retain both coding systems, to enable interoperability with future OpenEHR versions

10 min

WGs implementation

@Sebastian Iancu

Update from latest REST WG meetings

 

  • progress on REST API for demographic, hope to round it up on next WG meeting

  • good meetings with SMART Health IT and Josh Mandel to discuss about specification licensing, correct attribution and future plans of FHIR related to SMART

  • we will need to release SMART specs on Creative Commons in accordance with FHIR

Next SEC call 2024-2-5

 

Risk registry

Notes

 

 

Action items

start discourse page then meeting for packaging @Sebastian Iancu
propose quarterly joint meetings with CPB to discuss needs roadmap @Sebastian Iancu
invite Severin Kohler @Sebastian Iancu as SEC Expert
write to openEHR board about licensing on SMART specs @Sebastian Iancu