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• Welcome (Paul—5 mins)
• Newcomer Introductions (WG, 5 mins)
• Task Force Updates (WG, 10 mins)
  • Imaging TF (Scott/Moira)
  • Medical Information TF (Scott/Moira)
  • Notice & Consent TF (Mark/Sal)

• Demo: Aries Toolbox: Services, Verifiable Credentials with Consent (Presented by Robert—10 mins)

  • Demo of a Hyperledger Aries Toolbox adaptation to demonstrate how services might be integrated into the functionality of the toolbox application and how consent attributes can be embedded into the Verifiable Credential definition, ensuring a direct relationship with the corresponding payload.

  • Ref.: https://github.com/thclab/aries 

• MITF focus group pitch: FHIR-OCA Object Transformation FG (Conveners: Mukundan Parthasarathy and John Walker—15 mins)

  • A pitch to stand-up a new FHIR-OCA Object Transformation Focus Group (FHIR-OCA FG) whose mission is to create and maintain FHIR-compliant OCA schema bases and core overlays that correspond to the normative HL7 FHIR Version R4 resource model.

  • The FHIR-OCA FG will sit underneath the Medical Information Task Force (MITF) at DSWG.

• OCA Specification document: Contribution and RFCs (Robert—10 mins)

  • An explanation on how group members can contribute and present RFCs for lifecycle development. The OCA specification template has been prepared for collaborative input. It can be used to discuss the flow and to enable a roadmap for OCA specification requirements.

  • Ref.: https://the-human-colossus-foundation.github.io/oca-spec/

  • Ref.: https://github.com/the-human-colossus-foundation/oca-spec

• Logistics (Paul—5 mins)

1. Chairs
2. Meeting schedule

Meeting Notes

Recording: https://zoom.us/rec/share/79AqDaz87k9OeYX_slDfB-07HIfbaaa80XMa-foLzUhzmoIN_FiUxx7tQxwBZAQO

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

• Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation 
• Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation 
• Anadi Pandharkar / Vancouver, Canada / PDT / Blockchain@UBC   
• Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs   
• Carly Huitema / Kitchener, Canada / EDT / University of Guelph, Waterloo Centre of Microbial Research 
• David Luchuk / Vancouver, Canada / PDT / Trust over IP Foundation 
• Jim StClair / Biloxi, MS, USA / CDT / Dinocrates Group   
• John Walker / Bay Area, USA / PDT / SemanticClarity 
• John Wunderlich / Toronto, Canada / EDT / JLINC Labs  
• kamlesh nagware / Pune, India / IST / Snapper 

• Lucy Yang / Toronto, Canada / EDT / COVID-19 Credentials Initiative 

• Mike Bennett (Deactivated) / London, UK / BST / IOTA 
• Mukund Parthasarathy / Bay Area, USA / PDT / SemanticClarity
• Nick Nayfack / San Francisco, CA, USA / PDT / Team Ikigai
• sankarshan / Bengaluru, India / IST / Dhiway 
• 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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