2017-08-29 SEC Meeting, Alkmaar

Location

Code24 office, Alkmaar

Dates

August 29, 30, 31 (Tuesday - Thursday)

Agenda Suggestions

Add any item here you feel should be discussed during the meeting.

Possible items

Agenda

Note on times: all times shown in CEST; 
Columns DB, CC and HF are marked by the webconf attendees with a 'y' to indicate they can be online at those times.
Columns BH and SG for part-time attendees.

Programme
Tue 29 AugDB*CC*HF*BHSG
WhoActions
09:15 - 09:40y

yyArrival, set up, web-confSI/TB
09:40 - 10.00y

yySEC formalities, intros, agenda, house-keepingTB
10:00 - 11:00yyyyyPR/CR surveyTB
11:00 - 11:30yyyyyREST API workBL
11:30 - 12:30yyyyyREST API workBL
12:30 - 13:30




LUNCH

13:30 - 14:30y

yyREST API workTB
14:30 - 15:15y

yyREST API workAll
15:15 - 15:30


yy------------- C O F F E E -------------

15:30 - 16:30


yyREST API work

16:30 - 17:30y

yyREST API work

19:00 - 21:00




Alkmaar evening's Cheese Market

2x:xx - 




Dinner 










Wed 30 Aug







09:00 - 09:15y

yyAgenda checkAll
09:15 - 10:45y

yyAQL; funcs to add; result set; All
10:45 - 12:30yyyyyREST API work 

12:45 - 13:50




LUNCH

13:50 - 15:00y


yREST API work

15:00 - 16:00




Conformance spec

16:00 - 16:20



y------------- C O F F E E -------------

16:20 - 18:00



yPR/CR processing - ADL/AOM

19:30 - 23:00




Walking Dinner Alkmaar (+guide)










Thu 31 Aug







09:00 - 09:15y



Agenda checkAll
09:15 - 10:15




PR/CR processing

10:15 - 11:45y
y

Terminology + AQL;D Karlsson /
11:30 - 12:30y
y

PR/CR processing

12:30 - 13:30




LUNCH

13:30 - 14:30y



REST API

14:30 - 15:15y



Task Planning review

15:15 - 15:30y



-------------- C O F F E E -------------



15:30 - 17:00y



RM: FOLDERs / ?REPORT / 
GDL + Expressions


17:00 - 17:30




  • Conformance planning - 15 mins
  • RM 1.1 planning review ?
  • discuss structure of ITS area / repos ?


beer @ pub

Actions

Planned Outcomes

Intended or desired results by end of meeting.

  • baseline openEHR REST API
  • baseline AQL spec
  • baseline Base Types spec
  • baseline conformance spec draft
  • baseline a version of TDS
  • Set a date for RM 1.0.4 release and finalised list of PR/CRs
  • decide on creating new 'process' component to include Task Planning, other workflow-like things in the future.
  • decide on release schema and structure of ITS
  • discuss options of next meeting location and possible date (month)

Notes sub-pages

Attendees

Physical

Via Web conf