2019-12-05 SEC Call meeting notes

Date

Dec 5, 2019

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

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