2026-06-01 SEC Call notes
Date
Jun 1, 2026
Call Link
Participants
Sebastian Iancu
Diego Bosca
Erik Sundvall
Sebastian Garde
Chunlan Ma
Ian McNicoll
Borut Jures
Gašper Andrejc
Bostjan Lah
Matija Polajnar
Goals
previous meeting: 2026-05-11 Dublin SEC Call notes
Discussion topics
| Item | Presenter / Suggested by | Issue | Notes |
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Main Agenda | ||||
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| Bostjan Lah | General |
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| Upcoming meetings (2026) |
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| Sebastian Iancu | Co-Chair election 2026 | Current SEC Co-Chair mandates ends on June 2026 Election for 2 or 3 Co-Chair during month June, nomination on discourse
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| Sebastian Iancu | REST WG | ready to release https://openehr.atlassian.net/projects/SPECITS/versions/12529/tab/release-report-all-issues
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| Sebastian Iancu | UML2BMM |
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| Sebastian Iancu Severin Kohler | Using Antora for publishing the specs
Rendered at: https://sebastian-iancu.github.io/antora-openehr/BASE/Release-1.2.0/ Discussion
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| Sebastian Iancu | AI & spec work |
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| Bostjan Lah | ADL 2.4 WG report - issues remaining |
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| Rong Chen | CDS WG |
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| Ian McNicoll | Review on Foundation Board proposal on process of changing license |
Ian McNicoll still stuck at board level |
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| Ian McNicoll | Public Health RM |
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| Severin Kohler | Cancer modelling alignment | Link with Erik Sundvall and Michelena Vegas, Xabier |
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| 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 Conclusions:
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Action items
