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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: Semantic Domain WG restructure proposal.

• 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)

• Suggested name and structure of the WG (Open—20 mins)

  • https://humancolossus.foundation/blog/cjzegoi58xgpfzwxyrqlroy48dihwz See link above. drive.google.com/file/d/1EOSfkcAtMYyT4rIzpq-VWV1mQ90So9U9/view?ths=true
  • The plan is to combine the Inputs domain and the Semantic domain into one WG - Inputs and Semantics WG
  • The working group will have 2 meetings per week: (i.) Inputs Group (ii.) Semantics Group
  • Proposed wiki structure for revamped WG included as an attachment below. 
  • New proposal to be reviewed by the ToIP Steering Committee on December 9th.
• Linking identifiers: Requirements and characteristics (Paul—10 mins)

  • https://wikilf-toip.trustoveripatlassian.orgnet/wiki/display/HOME/Passive+Identifiers

• GitHub Projects (S.Milstein-15 mins)

  • https://docs.github.com/en/free-pro-team@latest/github/managing-your-work-on-github/about-project-boards

  • https://github.com/features/project-management/

• Logistics and miscellaneous (Paul—5 mins)

  • News from the Operations Team

    • Nick Nayfack (Group representative) - ACCEPTED
  • Leadership positions
    • Paul Knowles (Chair) - ACCEPTED / John Wunderlich (Vice-chair) - ACCEPTED
  • Meeting schedule

    • OCA-FHIR FG weekly 

    meeting [ 11/12 Schedule change to 15:00 US PT ]

    • meeting

      • Thursday, November
    12th
    • • 19th @ 08:00 US PT /
    16
    • • 17.00 CET
      • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
    Notice & Consent TF bi-
    • Semantics Domain WG weekly meeting
      Thursday
      • • Tuesday, November
      12th
      • • 24th @ 
      08
      • • 09:
      30
      • • 00 US PT /
      17
      • • 18.
      30
      • • 00 CET
        • Zoom link: https://zoom.us/j/
      92346573961
      • • 93406719136?pwd=
      RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09Semantics Domain WG
      • • SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
      • Notice & Consent TF bi-weekly meeting
        Tuesday
        • • Thursday, November
        17th
        • • 26th @ 
        09
        • • 08:
        00
        • • 30 US PT /
        18
        • • 17.
        00
        • • 30 CET
          • Zoom link: https://zoom.us/j/
        93406719136
        • • 92346573961?pwd=
        SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
        • • RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09

    Meeting Notes

    Recording

    
    

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

    • Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation 
    • Daniel Bachenheimer / Metro Washington, DC, USA / EST / Accenture 
    • Steven Milstein / Montreal, Canada / EST / Colab Ventures
    • Andre Kudra / Frankfurt, Germany / CET / esatus 
    • Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs 
    • Former user (Deleted) / Stockholm, Sweden / EST / Linaltec
    • Jay Fischbach / Toronto, Canada / EST / Exchange Bank of Canada, KABN 
    • John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI 
    • John Wunderlich / Toronto, Canada / EST / JLINC Labs 
    • Ken Adler (Deactivated) / Oakland, CA, USA / PST / ThoughtWorks
    • Mike Bennett (Deactivated) / Wales, UK / GMT / Freelance Ontologist
    • Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
    • Mark Lizar / Toronto, Canada / EDT / Open Consent Group
    • Salvatore D'Agostino / Boston, MA, USA / EST / Open Consent Group
    • Scott Warner / Bend, OR, USA / PST / Secours.io
    • dlandi / Metro Washington, DC, USA / EST / Allied Data
    • Subra Subramaniam / Bay Area, CA, USA / PST / CyberKnowledge
    • Former user (Deleted) / Dorset, UK / GMT / Kantara Initiative 
    • Jim StClair / Biloxi, MS, USA / CDT / Dinocrates Group 

    
    

    Leadership positions:

    • Semantics WG
      • Chair volunteer : Paul Knowles (Human Colossus Foundation)
      • Vice-chair volunteer chair : John Wunderlich (JLINC Labs)
      • Operations Team Group Representative Nick : Nick Nayfack (Team Ikigai)
    • Imaging TF
      • Chair volunteers
      • Vice-chair volunteers
    • Medical Information TF
      • Chair volunteers
        • Mukund Parthasarathy (SemanticClarity)
        • John Walker (SemanticClarity)
      • Vice-chair volunteers
    • OCA-FHIR FG
      • Chair volunteers
      • Vice-chair volunteers
    • Notice & Consent TF
      • Chair volunteers
        • Mark Lizar (Open Consent Group)
        • Salvatore D'Agostino (Open Consent Group)
      • Vice-chair volunteers
    • Imaging TF
      • Chair volunteers
      • Vice-chair volunteers

    
    

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    name ToIP Semantics WG Weekly Meeting.pdf height 250

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    name ToIP Semantics WG Weekly Meeting.pptx height 250

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    name Proposed_ISWG_wiki_structure.pdf height 250