2024-02-05 SEC Call notes

Date

Feb 5, 2024

Discourse SEC calls

Participants

  • @Sebastian Iancu

  • @Diego Bosca

  • @Ian McNicoll

  • @Alex Vidrean

  • … and more, but presence not recorded on time

Goals

Discussion topics

 

Item

Presenter/Suggested by

Issue

Notes

 

Item

Presenter/Suggested by

Issue

Notes

Main Agenda

15 min

Opening

ALL

SEC Jira board.

 

15 min

Risk Register

ALL

 

discussion about what should be thinking of when filling in this form

further discussion will be moved on discourse page, where SEC will also brainstorm about it in this wiki page

10 min

ADL2

 

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

not discussed

 

Episode

@Ian McNicoll

Episode in FHIR vs Contsys

presented mindmaps analyzing the FHIR EpisodeofCare, Encounter and Contsys

10 min

Releases

@Sebastian Iancu

AM 2.3

need to figure it out one remaining ticket, but other then that the group is ok with Releasing 2.3

10 min

WGs implementation

@Sebastian Iancu

Update from latest REST WG meetings

 

not discussed

Next SEC call 2024-2-5

 

 

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