2024-04-29 SEC Call notes

10 min

Opening

ALL

SEC Jira board.

15 min

Various aspects

@Sebastian Iancu

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

  • need to discuss and decide priority

• SEC chair elections in June 2024

  • 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

need to make a list about priority on adopting tickets

• focus on bugs or issues with current specs (no new features)

Decision is to keep to 3 chair position for the SEC group

Nominations starts in May 6-7, Election in June 6-7

15 min

Face2face SEC meeting Berlin

• meeting in Berlin 6-7 June 2024

• agenda / topics

• announced to be present: poll

• who is going to be online (probably Erik & Seref)

Agenda:

• AM 2.4 (ADL2+)

• RM 1.2 + BASE

• REST API

• co-chair election results

• Federation Authorization @Joost Holslag @Seref Arikan

• terminology @Severin Kohler @Ian McNicoll

• interop FHIR+OMOP @Severin Kohler mapping?

• strategical planning of spec (long term)

• Jira tickets (overview)

• Try to kick-start WG decision/process support (GDL2/TP etc) @Rong Chen

• @Ian McNicoll A few outstanding crucial ADL2 issues...

  1. Nested terms

  2. .opt2 ? Webtemplate2

  3. migrating templateIds

  4. Handling namespaces

5 min

Federation WG

@Sebastian Iancu

Lead: Erik Vermeulen, EY

• @Sebastian Iancu

• @Ian McNicoll

• @Severin Kohler

• @Seref Arikan

• @Matija Polajnar

• brief document circulated with architectural principles

• federating AQL results, “pull” model

• central point, distributed AQL, issues with access-control, NUTS

• issues when publishing templates on nodes needed by central node

• eventing is a push-model, so far not in the scope

15 min

AM WG

@Bostjan Lah

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

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

• next meeting discuss more on the change

@Pieter Bos

@Thomas Beale

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

• @Bostjan Lah please comment on github

• convention about at9000

10 min

Risk Register

@Sebastian Iancu

• Risk Register

  • added 3 rows in the document

10 min

Others unsorted

• openehr.atlassian.net/browse/SPECTERM-30

• 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

@Ian McNicoll some mandatory elements in RMN requires particular terminology - should we relax them?

NUTS + openEHR

@Joost Holslag

access-control policies in a non-centralized network

see also SMART scopes

@Seref Arikan search also

@Erik Sundvall (not really NUTS, but related) ABAC might help a lot