2024-04-08 SEC Call notes

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

@Thomas Beale

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

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

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