2024-03-04 SEC Call notes

Date

Mar 4, 2024

Discourse SEC calls

Participants

  • @Sebastian Iancu

  • and more other present, but unfortunately not recorded here at that 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

Releases

@Sebastian Iancu

AM 2.3 https://openehr.atlassian.net/projects/SPECAM/versions/12548/tab/release-report-all-issues ready to be released

 

10 min

“Adopt 3 tickets”

@Sebastian Iancu

A method to reduce the backlog and progress on updates of specs

 

10 min

WGs

@Bostjan Lah

Update from latest ADL 2+ WG meetings

Status update

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

@Thomas Beale

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

 

 

10 min

WG

@Sebastian Iancu

Update from latest REST WG meetings

 

 

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