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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