Page Comparison

Main Agenda

10 min

Opening

ALL

SEC Jira board.

20 min

Various other aspects

Sebastian Iancu

• “Adopt 3 tickets”: A method to reduce the backlog and progress on updates of specs

• plan SEC chair elections for June 2024

• Severin Kohler about Jira tickets need to discuss and decide priority

• in the meeting of May we should decide if we want 2 or 3 chairs; think about rotating chairs, perhaps overlapping to get continuity; candidate announcements in May 2024

10 min

new WG

Sebastian Iancu

Federation WG - Lead Erik Vermeulen, EY

The SEC is ok with creating the Federation WG lead by Erik V.

Proposals for SEC members and experts joining the group:

• Sebastian Iancu

• Ian McNicoll

• Severin Kohler

• Seref Arikan

• Matija Polajnar

10 min

AM WG

Bostjan Lah Sebastian Iancu

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

AM 2.4.0 on the run https://openehr.atlassian.net/projects/SPECAM/versions/12563/tab/release-report-all-issues

Pieter Bos ADL Next generation

Thomas Beale ADL2 Evolution

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

• homework: need to analyse the differences between the branch and master

• next meeting discuss more on the change

10 min

Risk Register

Sebastian Iancu

• Risk Register OpenEHR SEC risk register

added 3 rows in the document

10 min

SEC meeting before summer

Sebastian Iancu

• face2face?

• online in June?

Thinking about Berlin or Stockholm, 2 days, focus on ADL2 and other prioritized issues, WGs, beginning June

10 min

Others

• specifications source of truth: UML, BMMs, asciidoc & PlantUML?

• fuzziness with (new) EL in BASE

• fuzziness antlr grammar repos?

• propose parking Entity (new demographics)

• cross board meeting (CPB & SEC)

• longer term continuity plan

• Severin Kohler Episode of Care

• Severin Kohler Proposing new WG Interoperability

not really discussed, left over for next time

10 min

Mappings and Term Bindings

Severin Kohler

https://discourse.openehr.org/t/ehrbase-storing-and-querying-data-without-an-standalone-archetype/5058/21?u=sevkohler

https://discourse.openehr.org/t/how-to-make-mappings-easier-to-query-and-to-document-in-openehr/5063

10 min

Reviews

SPECPR

SPECTERM

https://openehr.atlassian.net/jira/software/c/projects/SPECPR/issues/?filter=allopenissues&jql=project %3D "SPECPR" AND statusCategory in ("To Do"%2C "In Progress") ORDER BY updated DESC

https://openehr.atlassian.net/projects/SPECTERM/versions/12574/tab/release-report-all-issues

Next SEC call 2024-2-5