{"type":"doc","content":[{"type":"heading","attrs":{"level":2},"content":[{"text":"Date","type":"text"}]},{"type":"paragraph","content":[{"type":"date","attrs":{"timestamp":"1736121600000"}}]},{"type":"heading","attrs":{"level":2},"content":[{"text":"Call Link","type":"text"}]},{"type":"paragraph","content":[{"text":"Discourse SEC calls","type":"text","marks":[{"type":"link","attrs":{"href":"https://discourse.openehr.org/t/about-the-calls-meetings-category/644"}}]}]},{"type":"heading","attrs":{"level":2},"content":[{"text":"Participants","type":"text"}]},{"type":"bulletList","content":[{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"557058:1997a3b0-d5a8-4fc4-91f4-771446b04a58","text":"@Sebastian Iancu"}},{"text":" ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"557058:fccd0e35-eeb9-49af-9c37-ee414c373af9","localId":"36d27b04-afce-4a95-8b96-cea3ef810ef5","text":"@Ian McNicoll"}},{"text":" ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"557058:9dbcc6e1-c1d2-455d-84bd-62620662c974","localId":"6d81e621-2ae6-4c56-a4fc-59b8195d22f6","text":"@Sebastian Garde"}},{"text":" ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"602a86789f84a90069d7be91","localId":"943034e7-1386-4122-9e15-7792ac5efe12","text":"@Severin Kohler"}},{"text":" ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"557058:44fd8a34-b99a-413a-9b2e-9ae43f1caf5f","localId":"57f2d9f1-e009-4697-a695-55c7e6f3acce","text":"@Seref Arikan"}},{"text":" ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"712020:9c76b19b-835b-4a70-80ad-b6f3c67687c6","localId":"1c8856a1-681e-48cb-b566-1124e9b938cd","text":"@Borut Jures"}},{"text":" ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"557058:37899859-69f2-4259-866e-5d1b22572058","localId":"02187fd2-1d18-46c3-9ab3-4d3c6d524602","text":"@Bostjan Lah"}},{"text":" ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"620e09f168291300708661d9","localId":"c5278455-b507-489a-975e-3be265ece1e5","text":"@Alex Vidrean"}},{"text":" ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"5f3e3124fdc3f5003fb99cf1","localId":"9a2935b2-e994-4fe7-9d9d-d0204c2eea7b","text":"@Mattijs Kuhlmann"}},{"text":" ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"712020:f33d48a2-ec4c-4e51-9ccf-7a90eb08617a","localId":"3ff3603f-e4a6-410f-bdd6-71f97acb7ed4","text":"@Joost Holslag"}},{"text":" ","type":"text"}]}]}]},{"type":"heading","attrs":{"level":2},"content":[{"text":"Goals","type":"text"}]},{"type":"paragraph","content":[{"type":"placeholder","attrs":{"text":"List goals for this meeting (e.g., Set design priorities for FY19):"}}]},{"type":"bulletList","content":[{"type":"listItem","content":[{"type":"paragraph","content":[{"text":"previous meeting: ","type":"text"},{"type":"inlineCard","attrs":{"url":"https://openehr.atlassian.net/wiki/spaces/spec/pages/2532049204"}},{"text":" ","type":"text"}]}]}]},{"type":"heading","attrs":{"level":2},"content":[{"text":"Discussion topics","type":"text"}]},{"type":"table","attrs":{"layout":"center","width":1062.0,"localId":"25827e53-4816-47c0-88c5-5c50887418d1"},"content":[{"type":"tableRow","content":[{"type":"tableHeader","attrs":{"colspan":1,"rowspan":1,"colwidth":[61.0]},"content":[{"type":"paragraph"}]},{"type":"tableHeader","attrs":{"colspan":1,"rowspan":1,"colwidth":[146.0]},"content":[{"type":"paragraph","content":[{"text":"Item","type":"text"}]}]},{"type":"tableHeader","attrs":{"colspan":1,"rowspan":1,"colwidth":[115.0]},"content":[{"type":"paragraph","content":[{"text":"Presenter/Suggested by","type":"text"}]}]},{"type":"tableHeader","attrs":{"colspan":1,"rowspan":1,"colwidth":[321.0]},"content":[{"type":"paragraph","content":[{"text":"Issue","type":"text"}]}]},{"type":"tableHeader","attrs":{"colspan":1,"rowspan":1,"colwidth":[419.0]},"content":[{"type":"paragraph","content":[{"text":"Notes","type":"text"}]}]}]},{"type":"tableRow","content":[{"type":"tableCell","attrs":{"colspan":5,"background":"#deebff","rowspan":1,"colwidth":[61.0,146.0,115.0,321.0,419.0]},"content":[{"type":"paragraph","marks":[{"type":"alignment","attrs":{"align":"center"}}],"content":[{"text":"Main Agenda","type":"text","marks":[{"type":"strong"}]}]}]}]},{"type":"tableRow","content":[{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[61.0]},"content":[{"type":"paragraph","content":[{"text":"10 min","type":"text"}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[146.0]},"content":[{"type":"paragraph","content":[{"text":"Opening, ","type":"text"}]},{"type":"paragraph","content":[{"text":"Various aspects","type":"text"}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[115.0]},"content":[{"type":"paragraph","content":[{"text":"ALL","type":"text"}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[321.0]},"content":[{"type":"paragraph","content":[{"text":"SEC Jira board","type":"text","marks":[{"type":"link","attrs":{"href":"https://openehr.atlassian.net/jira/core/projects/SEC/board"}}]},{"text":".","type":"text"}]},{"type":"bulletList","content":[{"type":"listItem","content":[{"type":"paragraph","content":[{"text":"Risk register","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"text":"“Adopt your ticket”","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph"}]}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[419.0]},"content":[{"type":"paragraph"}]}]},{"type":"tableRow","content":[{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[61.0]},"content":[{"type":"paragraph"}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[146.0]},"content":[{"type":"paragraph"}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[115.0]},"content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"5f7ec90b837bb800686c15c4","localId":"062708c7-009e-4ca6-bc74-d5aaffbb6d22","text":"@Joost Holslag"}},{"text":" ","type":"text"}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[321.0]},"content":[{"type":"bulletList","content":[{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"inlineCard","attrs":{"url":"https://openehr.atlassian.net/browse/SPECTERM-30"}}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"inlineCard","attrs":{"url":"https://openehr.atlassian.net/browse/SPECBASE-39"}},{"text":" ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"inlineCard","attrs":{"url":"https://openehr.atlassian.net/browse/SPECPR-422"}},{"text":" ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"inlineCard","attrs":{"url":"https://openehr.atlassian.net/browse/SPECPR-449"}},{"text":" ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"inlineCard","attrs":{"url":"https://openehr.atlassian.net/browse/SPECAM-90"}},{"text":" ","type":"text"}]}]}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[419.0]},"content":[{"type":"bulletList","content":[{"type":"listItem","content":[{"type":"paragraph","content":[{"text":"see previous comments on this in dec 2024","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"text":"see ","type":"text"},{"type":"mention","attrs":{"id":"557058:9dbcc6e1-c1d2-455d-84bd-62620662c974","localId":"7cc61266-9979-43e5-999c-93fefb57500b","text":"@Sebastian Garde"}},{"text":" comment on ","type":"text"},{"type":"inlineCard","attrs":{"url":"https://openehr.atlassian.net/browse/SPECBASE-39"}},{"text":" ","type":"text"}]}]}]},{"type":"paragraph","content":[{"text":" ","type":"text"}]}]}]},{"type":"tableRow","content":[{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[61.0]},"content":[{"type":"paragraph"}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[146.0]},"content":[{"type":"paragraph"}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[115.0]},"content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"5f7ec90b837bb800686c15c4","localId":"7a00dd4a-b57f-4ceb-9cdc-a6a10277ae9d","text":"@Joost Holslag"}},{"text":" ","type":"text"}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[321.0]},"content":[{"type":"paragraph","content":[{"text":"DV_ORDINAL","type":"text"}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[419.0]},"content":[{"type":"bulletList","content":[{"type":"listItem","content":[{"type":"paragraph","content":[{"text":"see previous comments on this in dec 2024","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"712020:f33d48a2-ec4c-4e51-9ccf-7a90eb08617a","localId":"cefdb777-e009-4f86-b7e5-31d020ec6068","text":"@Joost Holslag"}},{"text":" reach out to clinical, Rachel will organize a strategic meeting after 21 January","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"text":"discussion about DV_ORDINAL should we moved to one of a separate (“hands-on”) meeting (SEC meeting) after 21 January","type":"text"}]}]}]},{"type":"paragraph"}]}]},{"type":"tableRow","content":[{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[61.0]},"content":[{"type":"paragraph"}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[146.0]},"content":[{"type":"paragraph"}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[115.0]},"content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"602a86789f84a90069d7be91","localId":"b9e5d166-39db-473f-b092-74be083408dd","text":"@Severin Kohler"}}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[321.0]},"content":[{"type":"paragraph","content":[{"text":"Constraining and patterns for DV_EHR_URI values","type":"text"}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[419.0]},"content":[{"type":"paragraph","content":[{"text":" ","type":"text"},{"type":"mention","attrs":{"id":"602a86789f84a90069d7be91","localId":"3933f995-231c-4963-abf1-96e8f9b7f7e8","text":"@Severin Kohler"}},{"text":" shared issues in the openEHR specs while working on FHIR connect mapping. One is the need to be able to constrain the value of DV_EHR_URI. ","type":"text"},{"type":"mention","attrs":{"id":"712020:f33d48a2-ec4c-4e51-9ccf-7a90eb08617a","localId":"412fae48-deba-4663-a495-d318f77fdb17","text":"@Joost Holslag"}},{"text":" supports this need for clinical modelling. Another is to create a terminology at RM level for ‘demographics links’ like PARTY_REF. ","type":"text"},{"type":"mention","attrs":{"id":"557058:37899859-69f2-4259-866e-5d1b22572058","localId":"eb6401b6-dcc1-4fa3-88ea-2095ce06844a","text":"@Bostjan Lah"}},{"text":" at better this type of modelling is done by archetyping the other details (which attribute is this exactly ","type":"text"},{"type":"mention","attrs":{"id":"557058:37899859-69f2-4259-866e-5d1b22572058","localId":"7eab3915-f67f-43e3-9012-04a4f30903fb","text":"@Bostjan Lah"}},{"text":"?). After releaseing the 1.0 of the FHIR connect Severin would like it to be maintained by the SEC. ","type":"text"},{"type":"mention","attrs":{"id":"712020:f33d48a2-ec4c-4e51-9ccf-7a90eb08617a","localId":"9622af55-2e2a-4023-bb5f-ac096b39af08","text":"@Joost Holslag"}},{"text":" feels it should be part of the openEHR spec. (Or ideally an artefact jointly maintain with HL7)","type":"text"}]}]}]},{"type":"tableRow","content":[{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[61.0]},"content":[{"type":"paragraph"}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[146.0]},"content":[{"type":"paragraph"}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[115.0]},"content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"557058:fccd0e35-eeb9-49af-9c37-ee414c373af9","localId":"848b8b3d-7db6-4dd0-b2e2-233c254a2368","text":"@Ian McNicoll"}},{"text":" ","type":"text"}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[321.0]},"content":[{"type":"paragraph","content":[{"type":"inlineCard","attrs":{"url":"https://openehr.atlassian.net/browse/SPECPR-439"}},{"text":" ","type":"text"}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[419.0]},"content":[{"type":"bulletList","content":[{"type":"listItem","content":[{"type":"paragraph","content":[{"text":"the question is if we want to proceed on this ticket with CRs","type":"text"}]},{"type":"bulletList","content":[{"type":"listItem","content":[{"type":"paragraph","content":[{"text":"the SEC agrees that it makes sense to analyze this and come up with CR proposals","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"text":"todo: SEC members should comment on the tickets ","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"712020:9c76b19b-835b-4a70-80ad-b6f3c67687c6","localId":"49900d9a-a9a9-454b-af5e-385db84aea7b","text":"@Borut Jures"}},{"text":" there is a ‘value_constraint’ field for this in BMM, e.g. ","type":"text"}]},{"type":"bulletList","content":[{"type":"listItem","content":[{"type":"paragraph","content":[{"text":"[\"Multimedia\"] = < name = <\"Multimedia\"> ancestors = <\"Encapsulated\"> properties = < [\"alternate_text\"] = (P_BMM_SINGLE_PROPERTY) < name = <\"alternate_text\"> type = <\"String\"> > [\"data\"] = (P_BMM_CONTAINER_PROPERTY) < name = <\"data\"> type_def = < container_type = <\"Array\"> type = <\"Byte\"> > cardinality = <|>=0|> > [\"media_type\"] = (P_BMM_SINGLE_PROPERTY) < name = <\"media_type\"> type_ref = < type = <\"Terminology_code\"> value_constraint = <\"iana_media-types\"> > is_mandatory = >","type":"text","marks":[{"type":"code"}]}]}]}]}]}]}]}]}]}]},{"type":"tableRow","content":[{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[61.0]},"content":[{"type":"paragraph"}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[146.0]},"content":[{"type":"paragraph"}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[115.0]},"content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"557058:fccd0e35-eeb9-49af-9c37-ee414c373af9","localId":"26902691-4383-4136-a4ae-fce3c8e5f991","text":"@Ian McNicoll"}},{"text":" ","type":"text"}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[321.0]},"content":[{"type":"paragraph","content":[{"type":"inlineCard","attrs":{"url":"https://specifications.openehr.org/releases/AM/latest/ADL2.html#_annotations_section"}},{"text":" ","type":"text"}]}]},{"type":"tableCell","attrs":{"colspan":1,"rowspan":1,"colwidth":[419.0]},"content":[{"type":"bulletList","content":[{"type":"listItem","content":[{"type":"paragraph","content":[{"type":"mention","attrs":{"id":"557058:fccd0e35-eeb9-49af-9c37-ee414c373af9","localId":"af93c1d8-5141-4038-be0e-ce4daf72ab19","text":"@Ian McNicoll"}},{"text":" todo check conversion algorithm from ADL1.4 to ADL2","type":"text"}]}]},{"type":"listItem","content":[{"type":"paragraph","content":[{"text":"question where do we put multi-languages vs uni-language annotation.","type":"text"}]}]}]}]}]}]},{"type":"paragraph"},{"type":"heading","attrs":{"level":2},"content":[{"text":"Action items","type":"text"}]},{"type":"taskList","attrs":{"localId":""},"content":[{"type":"taskItem","attrs":{"state":"TODO","localId":"3"},"content":[{"text":"start discourse page then meeting for packaging ","type":"text"},{"type":"mention","attrs":{"id":"557058:1997a3b0-d5a8-4fc4-91f4-771446b04a58","text":"@Sebastian Iancu"}},{"text":" ","type":"text"}]},{"type":"taskItem","attrs":{"state":"TODO","localId":"4"},"content":[{"text":"propose quarterly joint meetings with CPB to discuss needs roadmap ","type":"text"},{"type":"mention","attrs":{"id":"557058:1997a3b0-d5a8-4fc4-91f4-771446b04a58","text":"@Sebastian Iancu"}},{"text":" ","type":"text"}]},{"type":"taskItem","attrs":{"state":"DONE","localId":"313"},"content":[{"type":"mention","attrs":{"id":"557058:1997a3b0-d5a8-4fc4-91f4-771446b04a58","localId":"cfb212dc-0d95-44e0-bf8d-ba2fdd0a143b","text":"@Sebastian Iancu"}},{"text":" will make Jira tickets to execute decision about retirement of some specs as per Berlin’s meeting","type":"text"}]},{"type":"taskItem","attrs":{"state":"TODO","localId":"314"},"content":[{"text":"it will be nice to report on discourse on Berlin’s meeting.","type":"text"}]},{"type":"taskItem","attrs":{"state":"DONE","localId":"315"},"content":[{"text":"SEC accepts Borut Jures as SEC Expert, ","type":"text"},{"type":"mention","attrs":{"id":"557058:1997a3b0-d5a8-4fc4-91f4-771446b04a58","localId":"d4edbc82-d140-441c-a24d-4957cf300263","text":"@Sebastian Iancu"}},{"text":" should make formaties with Jill","type":"text"}]},{"type":"taskItem","attrs":{"state":"DONE","localId":"316"},"content":[{"text":"propose SEC meeting 4th Nov (conference pre-day), ","type":"text"},{"type":"mention","attrs":{"id":"557058:1997a3b0-d5a8-4fc4-91f4-771446b04a58","localId":"4a16fd73-6fb1-4197-8f1d-b5cfea999f9c","text":"@Sebastian Iancu"}},{"text":" needs to contact Jill.","type":"text"}]},{"type":"taskItem","attrs":{"state":"DONE","localId":"9"}}]},{"type":"paragraph"},{"type":"paragraph"},{"type":"paragraph"}],"version":1}