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• Welcome (Paul—2.5 mins)
• Newcomer Introductions (WG, 2.5 mins)
• Task Force Updates (WG, 5 mins)
  • Imaging TF (Scott)
  • Medical Information TF (Scott)
  • OCA-FHIR FG (John)

    • FG is working on 2 RFC's to propose, per last week's discussion. We're targeting submission late this week.

  • Notice & Consent TF (Mark)
• Topic: Handling Privacy & Consent (Presented by Jan Lindquist—30 mins)

• Follow-up questions: Self-sovereign Consent DNA Bitmaps (Jay Glasgow—30 mins)

  • Ref.: https://docs.google.com/document/d/1uHwHgHoxkI17JX6PkZcKxT0cxHw6kfxzAnnVbEQpjIw/edit

  • In line with using a VC as a component for transitive trust, the WG may wish to explore the notion of adding an attribute into a Consent VC that contains a DRI (Decentralized Resource Identifier), such as a hashlink, that points to a Consent DNA Bitmap under the governance of the holder.

• Discussion: Defining acommonschemabaseforNotice & Consent (Open discussion led by Notice & Consent TF—10 mins)

  • OPN: Open Notice  (& Consent) Receipt Schema

    • Ref.: https://wiki.trustoverip.org/display/HOME/Unified+Data+Control+Semantics

  • KantaraConsentReceiptSpecification v.1.1.0

    • Ref.: https://kantarainitiative.org/download/7902/

  • SPECIAL Privacy

    • Ref.: https://www.specialprivacy.eu/images/documents/SPECIAL_D21_M12_V10.pdf

  • Notice & ConsentReceipt v.1.2

    • Ref.: https://docs.google.com/document/d/1UjwYuu_-0_JnskDA29PfzRq5XXQYVZHu7QIeEduBS6w/edit
• Logistics and miscellaneous (Paul—5 mins)
1. Chairs
2. Meeting schedule

   1. OCA-FHIR FG weekly meeting

      • Thursday, September 24th @ 07:00 US PT / 16.00 CET
      • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09

Meeting Notes

Recording: 

Participants (Name / Location / Time zone / Affiliation):

• Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation       
• Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation   
• Former user (Deleted) / Stockholm, Sweden / CET / Linaltec

• Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs  

• Carly Huitema / Kitchener, Canada / EDT / University of Guelph, Waterloo Centre of Microbial Research    
• Former user (Deleted) / Dorset, UK / GMT / Kantara Initiative 

• Jim StClair / Biloxi, MS, USA / CDT / Dinocrates Group  

• John Walker / Bay Area, USA / PDT / SemanticClarity, CCI  

• John Wunderlich / Toronto, Canada / EDT / JLINC Labs   
• Marie Wallace / Dublin, Ireland / GMT / IBM Watson Health  

• Mark Lizar / Toronto, Canada / EDT / Open Consent Group  

• Mukund Parthasarathy / Bay Area, USA / PDT / SemanticClarity

• Nick Nayfack / San Francisco, CA, USA / PDT / Team Ikigai

• Nicky Hickman / Wallingford, UK / GMT / Sovrin Foundation  

• Salvatore D'Agostino / Boston, MA, USA / EDT / Open Consent Group 

• sankarshan / Bengaluru, India / IST / Dhiway  

• Scott Warner / Bend, OR, USA / PDT / Secours.io   

• Scott Whitmire / Scottsdale, AZ, USA / MST / Mayo Clinic  

• Steven Milstein / Montreal, Canada / EDT / Colab Ventures   

• Subra Subramaniam / Bay Area, USA / PDT / CyberKnowledge

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