2025-11-10 SEC Call notes

2025-11-10 SEC Call notes

Date

Sep 15, 2025

Call Link

Discourse SEC calls

Participants

  • @Sebastian Iancu

  • @Ian McNicoll

  • @Mattijs Kuhlmann

  • @Thomas Beale

  • @Bostjan Lah

  • @Seref Arikan

  • @Erik Sundvall

  • @Diego Bosca

  • @Michelena Vegas, Xabier

  • @Sebastian Garde

  • @Joost Holslag

  • @Mattijs Kuhlmann

  • @Shinji Kobayashi

  • @Alex Vidrean

Goals

Discussion topics

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Item

Presenter / Suggested by

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Notes

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Main Agenda

10 min

Opening,

Various aspects

ALL

SEC Jira board.

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  • decisions on recommending the openEHR Foundation Board relicensing PROC component specifications as CC-0:

    • @Sebastian Iancu

    • @Sebastian Garde

    • @Ian McNicoll

    • @Thomas Beale

    • @Mattijs Kuhlmann

    • @Seref Arikan

    • @Michelena Vegas, Xabier

    • @Diego Bosca

    • @Alex Vidrean

    • @Bostjan Lah

  • decisions on recommending the openEHR Foundation Board relicensing Entity Model under development RM component specifications as CC-0

    • @Erik Sundvall

    • @Ian McNicoll

    • @Michelena Vegas, Xabier

    • @Bostjan Lah

    • @Alex Vidrean

    • @Mattijs Kuhlmann

    • @Seref Arikan

    • @Diego Bosca

    • @Thomas Beale

    • @Shinji Kobayashi

  • @Sebastian Iancu todo: communicate back to the Board

  • PROC released as 1.7.1

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@Sebastian Iancu

Website Update

  • SEC is ok for ITS specs to be enlisted on the main page

  • The last Column with release dates should remain in place - no consensus to remove it form the website

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@Joost Holslag

ADL 2.4 issues

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Action items

start discourse page then meeting for packaging @Sebastian Iancu

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