2026-05-11 Dublin SEC Call notes

Bostjan Lah

General

• check and work with: https://openehr.atlassian.net/jira/core/projects/SEC/board?filter=&groupBy=status

• new Expert Panel member - Gasper Andrejc

  • communicated with the Board/Comms, website updated

• Bostjan Lah moved to Microsoft Teams (Hayley) - calendar entry updated ?

• waiting Boards for new license PROC

Rong Chen

SEC ToR

https://openehr.atlassian.net/browse/SEC-18

• Sebastian Iancu : notified CIC Board/Comms, pending for aproval

• Ian McNicoll add something - define with Jordi

Upcoming meetings (2026)

• EHRCon26 Pre-conf: Sep 21, 2026 (conf is on 22 and 23)

  • SEC+CPB - about 3h

  • SEC alone - about 3.5h

  • Sebastian Iancu thinking on a collabrathon/hackathon

  • Bostjan Lah can we have more time for SEC alone - 4-5hrs or whole day. Shorten SEC+CPB down to 2hrs and keep the rest of the day for SEC

Ian McNicoll

FHIR collaboration

• openEHR references and FHIR (Severin Kohler)

Ian McNicoll Seref Arikan

IHE Europe Report

• more things to add other then last time discussed?

  • idea to present what was presented in IHE Europe - it will be of interest to FHIR as well

Bostjan Lah

ADL 2.4 WG report - issues remaining

• ADL2.4 - shall we take the plunge? (yes!) (Bostjan Lah)

  • Bostjan Lah Joost Holslag Sebastian Iancu to fix the remaining issue https://openehr.atlassian.net/browse/SPECBASE-35 and prepare release! To be prepared for the next SEC - in 2 weeks

• ADL2.4 specialization + namespaces and AQL (Bostjan Lah)

  • move to post 2.4 release

• Ian McNicoll issue with slot node ids - which is missing in the reference model

Sebastian Iancu

REST WG

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

• Sebastian Iancu : last PR with some small discrepancies in flat formats specs

• other then that ready to release

Sebastian Iancu

UML2BMM

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

• Sebastian Iancu

  • final RM pull request with BMM and related asciidoc extracted: https://github.com/openEHR/specifications-RM/pull/31 - ready and confident to merge it to master branch

    • https://openehr.atlassian.net/browse/SPECRM-129

  • final BASE pull request: https://github.com/openEHR/specifications-BASE/pull/18

    • https://openehr.atlassian.net/browse/SPECBASE-48

  • final AM pull request: https://github.com/openEHR/specifications-AM/pull/38

    • https://openehr.atlassian.net/browse/SPECAM-102

  • added BMM-publisher tool on github - replacement of old UML2adoc extractor

  • work to integrate all in Antora

Sebastian Iancu

Severin Kohler

Using Antora for publishing the specs

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

REndered at: https://sebastian-iancu.github.io/antora-openehr/BASE/Release-1.2.0/

Discussion

Working for a new openEHR specifications website with Antora

• used with bmm-publisher

• is it ok to move repo to github openehr ?

• Severin Kohler landing and index pages, intro

• issues with ANTLR repos and changes

Ian McNicoll

Public Health RM

• PH work is not about a person, about about an incident

• it is technically an EHR but not of a person, without a subject

• Severin Kohler we need also the “Location”

Severin Kohler

Cancer modelling alignment

Link with Erik Sundvall and Michelena Vegas, Xabier

Severin Kohler

github commits without reviews

Ian McNicoll proposes to change the owner and make sure review process is followed

Severin Kohler proposal: chair, co-chair and OpenEHR International admin should be owners Bostjan Lah to send this as a proposal to the board

Bostjan LahSeref Arikanownership should be with OpenEHR International and maintained by admin

Bostjan Lah to check with SebI if this already applies to all repos