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Send an email to semantic-domain-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).
Agenda
Guiding Goal:
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Alignment between multi-stakeholder governance providers (Data Operators [EU terminology]) and Ecosystem governance providers (as defined by ToIP)
- 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)
- Notice & Consent TF (Mark)
- Privacy & Risk TF (Jan)
FHIR and OCA: Transformation of OCA artifacts from/to FHIR resources (John/Mukund/Burak—25 mins)
Overview of EU’s proposed Data Governance Act (Paul/Jan—25 mins)
The broad strokes of the proposed DGA (Jan)
- ToIP Ecosystem governance = Multi-stakeholder governance (Paul)
- Logistics and miscellaneous (Paul—5 mins)
News from the Operations Team
- Nick Nayfack (Group representative)
- Leadership positions
- Paul Knowles (Chair) / John Wunderlich (Vice-chair)
- Meeting schedule
OCA-FHIR FG bi-weekly meeting
- Thursday, December 10th @ 08:00 US PT / 17.00 CET
- Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
- Notice & Consent TF bi-weekly meeting
- Thursday, December 10th @ 08:30 US PT / 17.30 CET
- Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09
- Semantics Domain WG weekly meeting
- Tuesday, December 15th @ 09:00 US PT / 18.00 CET
- Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
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 / EST / Linaltec
Leadership positions:
- Semantics WG
- Chair : Paul Knowles (Human Colossus Foundation)
- Vice-chair : John Wunderlich (JLINC Labs)
- Operations Team Group Representative : Nick Nayfack (Team Ikigai)
...
- Notice & Consent TF
- Chair volunteers
- Mark Lizar (Open Consent Group)
- Salvatore D'Agostino (Open Consent Group)
- Vice-chair volunteers
- Chair volunteers
- Privacy & Risk TF
- Chair volunteers
- Former user (Deleted) (Linaltec)
- Vice-chair volunteers
- Imaging TF
- Chair volunteers
- Vice-chair volunteers
...