2019-12-05 SEC Call meeting notes

Date

Dec 5, 2019

https://meet.dips.no/bna/53YVPFY0

Participants

  • @Thomas Beale

  • @Bjørn Næss

  • @Sebastian Iancu

  • @Sebastian Garde

  • @Rong Chen

Goals

  • Discuss ‘burning’ issues

Discussion topics

Item

Presenter

Notes

Item

Presenter

Notes

RM 1.1

Thomas

Two option to discuss release of RM:

  • achieve one big 1.1 'perfect' release and wait for all to adopt it

  • more often releases (agile? every 6 months)

face2face SEC

Rong

Next face2face meeting - March, Stockholm, combined with GDL/TP

Resource type

Thomas

Prepare it for RM 1.2

uri-scheme

Sebastian

URI for non-EHR data 

Want to set up a small activity to prepare the following topics:  

  • How to set up the registry of schemes 

  • Namespaces in terminologies 

  • Group existing Jira issues

  • Create an overview of the problem area

AQL

All

AQL 

We need to work out the details from Pablos work with AQL specification. Set up a meeting which Pablo can join (timezone) and follow up in the next physical meeting (?) 

  • AQL for demographics

 

Rong

CDS-hooks, events, flat-format, CQL

CE-marking topic for CDS related software

Action items

Ask on discourse about release schema (see above notes) (@Thomas Beale )
start wiki page about registering uri-scheme and content-types (@Sebastian Iancu )
Next meeting, 9th January 2020 0930 (Norwegian time), https://meet.dips.no/bna/H4HY8HM8

Decisions

  1. Poll for next face2face meeting - March, Stockholm, combined with GDL/TP/CDS
  2. Prepare agenda item(s) for GDL3/TP/EL roadmap
  3. Study HL7 CQL