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Date

Discourse SEC calls

Participants

Goals

Discussion topics

Item

Presenter

Notes

5 min

Opening

USEFUL Jira RESOURCE: CRs I have not accepted.

10 min

SEC governance update:

  • ToR doc - propose vote (needs 2/3 majority)

  • co-chair elections

Thomas Beale Sebastian Iancu

Co-chair election delayed - needed to define the process in some detail.

5 min

openEHR.nl - conf openEHR Friday 3rd Jun 2022

update?

Sebastian Iancu

openEHR visibility increasing in NL - create some visibility.

10 min

Archived Obsolete lifecycle_state progress

Joost Holslag , Seref Arikan (Personal)

Progress:

  • SPECRM-107 - Getting issue details... STATUS

  • Archived → obsolete.

  • Ready for review/vote?

10 min

ADL 2.3.0

Pieter Bos Thomas Beale

  • Fixed EL coming this week (wink)

15 mins

Conformance - update

Pablo Pazos Thomas Beale

  • Pablo Pazos provided good doc improvements, now in current draft

  • Thomas Beale about to create formal identifiers on all test data sets and link them to test cases, using Robot scripts to know which connects to which

Next SEC call

Outstanding topics:

Outstanding topics:

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