2026-06-01 SEC Call notes

2026-06-01 SEC Call notes

Date

Jun 1, 2026

Call Link

Discourse SEC calls

Participants

  • Sebastian Iancu

  • Diego Bosca

  • Erik Sundvall

  • Sebastian Garde

  • Chunlan Ma

  • Ian McNicoll

  • Borut Jures

  • Gašper Andrejc

  • Bostjan Lah

  • Matija Polajnar

Goals

Discussion topics

 

Item

Presenter / Suggested by

Issue

Notes

 

Item

Presenter / Suggested by

Issue

Notes

Main Agenda

 

 

 

Bostjan Lah

General

 

 

 

Upcoming meetings (2026)

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

    • SEC+CPB - about 3h (check with CPB if 3 hrs are needed after design of common agenda)

    • SEC alone - about 5h

    • Sebastian Iancu thinking on a collabrathon/hackathon/plugathon

      • Ian McNicoll think about EHR-slice

      • Erik Sundvall design use-case upfront, let the implementors “solve” it during hackthon

    • Sebastian Iancu will discuss with CPB and Abby for agenda

 

 

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

  • Sebastian Iancu post this on Discourse

  • we will decide on 2 or 3 co-chairs depending on the number of accepted nominations

 

 

Sebastian Iancu

REST WG

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

  • SEC members can review in June 2026 and comment/reject some changes, otherwise we will release end of June

 

 

Sebastian Iancu

UML2BMM

  • BASE PR is merged to master branch

  • LANG refactored in order to:

  • ITS-BMM

    • publish json files; github action or webhook sync from repositories

      • github action

    • propose to archive ODIN bmm files, or if somebody would help to sync (adapt) them with json variant

      • make a copy from master to archive branch

      • replace odin with new json files (only)

 

 

Sebastian Iancu

Severin Kohler

Using Antora for publishing the specs

GitHub - openEHR/antora-openehr: POC openEHRspecifications with Antora

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

Discussion

Working for a new openEHR specifications website with Antora

  • prepare to move repo to github openehr in June, more likely July, mix it current website

 

 

Sebastian Iancu

AI & spec work

 

 

Bostjan Lah

ADL 2.4 WG report - issues remaining

  • Sebastian Iancu working on BASE, RM

 

 

Rong Chen

CDS WG

  • no updates for now,

  • specs to be presented to the next REST API WG meeting

 

 

Ian McNicoll

Review on Foundation Board proposal on process of changing license

  • we are still in awaiting for feedback from the Board

Ian McNicoll still stuck at board level

 

 

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

Conclusions:

  • work with an admin github account for admin actions (“owner account is not the working account”)

  • min 1 reviewer per PR

  • ownership transfer to Co-chairs + Marcus (delegated by openEHR Board)

 

 

 

 

 

 

Action items

start discourse page then meeting for packaging Sebastian Iancu