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Date

04 Oct 2021

List goals for this meeting (e.g., Set design priorities for FY19):

AM Release 2.3.0

	Item	Presenter	Notes
5 min	Opening		USEFUL Jira RESOURCE: CRs I have not accepted.
	Berlin Oct 13th SEC meeting - agenda topics	All	Berlin SEC meeting agenda
	Conformance roadmap	Thomas Beale	SEC discussion
2-5 min	IANA URN namespace application for openEHR	Erik Sundvall	Started page for filling out application IANA URN namespace application for openEHR
20 min

Next SEC call
	Agenda items for next call: Seref Arikan (Personal) Archie-based TS generation based on JSON schema. Diego Bosca - OMOP presentation
	Outstanding topics:

Add action items to close the loop on open questions or discussion topics:

Erik Sundvall will do initial draft of URN application; will report back.
Thomas Beale : create conformance discussion online
Diego Bosca at some future point, propose some initial OMOP-related mapping resource