2026-02-02 SEC Call notes

2026-02-02 SEC Call notes

Date

Feb 2, 2026

Call Link

Discourse SEC calls

Participants

  •  

  • @Sebastian Iancu

Goals

Discussion topics

 

Item

Presenter / Suggested by

Issue

Notes

 

Item

Presenter / Suggested by

Issue

Notes

Main Agenda

 

 

 

@Bostjan Lah

 

  • Borut Jures membership - nothing changes, Borut still as SEC Expert Panel member

  • @Rong Chen need to finalize the updated SEC ToR (work started in Barcelona)

  • SEC awaiting the final state on process around relicense PROC spec - need updates from the openEHR Board; then we will change the license note as requested

  • Zoom is going to be out phase - @Bostjan Lah

  • @Sebastian Iancu finalize Joost role as SEC member

  • prepare for May meeting 10 May CPB+SEC in Dublin, prior to FHIR+openEHR meeting (11-12 of May)

  • @Bostjan Lah suggests a SEC meeting before or after - @Sebastian Iancu post a call on Discourse to centralize delegates

  • @Seref Arikan we need to gather also agenda for the FHIR collaborate meeting - @Sebastian Iancu todo

 

 

@Bostjan Lah

ADL 2.4 WG report - issues remaining

@Severin Kohler settled template_id on AQL, delayed a bit

@Joost Holslag was busy, did not manage to progress in the last month on ADL related work

 

 

@Sebastian Iancu

REST WG

https://openehr.atlassian.net/projects/SPECITS/versions/12529/tab/release-report-all-issues

 

 

@Sebastian Iancu

UML2BMM

https://github.com/sebastian-iancu/code-generator/tree/master/code

Diffs

There might be some small discrepancies to be checked

  • plan to retire the UML website when we’ll publish the new BMM based specifications

  • @Sebastian Iancu we’ll meet with @Borut Jures to look into possibilities to integrate his UML browser - see https://neoehr.com/openehr/uml/rm104/c/dv-quantity

  • @Seref Arikan offers to assist on designing pipelines on github if we need to mix project output

 

 

@Sebastian Iancu

Using Antora for publishing the specs

https://github.com/sebastian-iancu/antora-openehr

wip: page https://sebastian-iancu.github.io/antora-openehr

 

 

@Ian McNicoll

Review on Foundation Board proposal on process of changing license

  • currently the Board issued a document - about the process to be reviewed by community

  • the next document will be specific about the particular specification

 

 

@Sebastian Iancu

(re)Starting AQL WG

  • @Sebastian Iancu need to address syntax issues, as well semantic

  • @Seref Arikan ping also @Matija Polajnar, need to specify semantics

  • @Erik Sundvall we need to look into G-QL Graph Query Language also; I’m interested into making a transformer AQL → GQL

  • Overwhelmed at this time with some many WG, we’ll postpone this a bit; at this time we should syntax issues in the SEC group

  • @Ian McNicoll need to address issues with predicates, WG with @Severin Kohler highlighted some issues; query references

 

Action items

start discourse page then meeting for packaging @Sebastian Iancu