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

https://discourse.openehr.org/t/working-for-a-new-openehr-specifications-website-with-antora/11694

• 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 Lah@Seref Arikanownership should be with OpenEHR International and maintained by admin

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