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11, August 2020  — 09:00-10:00 PT / 16:00-17:00 UTC

Send an email to decentralized-semantics-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Agenda

Guiding Goal: Group participation in OCA development.

• 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)

• Pros and cons of adding a reference type attribute into the schema base metadata metadata block (Group discussion led by Mukundan Parthasarathy/John Walker—10 mins)

  • Discussion led by the FHIR-OCA object transformation team. By adding "reference type" into the schema base metadata, this would allow, for example, a one-one correspondence between FHIR representation and its corresponding OCA schema base. Of course we would assume that the entire graph of dependencies would be in the same namespace/registry, each with it's own hashlink. Verification would be bottom-up, as would be code generation. To discuss.

• Defining an architecture for file format format (Group discussion led by Robert—10 mins)

  • A discussion re architecture for file format will cover the requirements of any teams wishing to implement OCA for collaborative content creation or site generation.

• OCA specification document (Robert—10 mins)

  • A 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. We envisage the document to be defined in the form of a RFC which will allow people to submit comments to be discussed and subsequently approved for specification inclusion.
  • Ref.: https://the-human-colossus-foundation.github.io/oca-spec/

• Trust over IP on Eleventy demonstration (Steven Milstein—10 mins)

  • Using the COVID-19 Credentials Initiative (“CCI”) Governance Framework V2 as an example, Steven demonstrates how the Eleventy tool can be utilised as a static site generator for document intra -interoperability & potential reusability between Task Forces.
  • Ref.: https://priceless-dubinsky-57bc51.netlify.app/deliverables/covid-trust-triangle/
• Logistics (Paul—5 mins)
1. Chairs
2. Meeting schedule

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
• Vipin Bharathan / New York City, NY, USA / EDT / dlt.nyc
• John Walker / Bay Area, USA / PDT / SemanticClarity
• Mike Bennett (Deactivated) / London, UK / BST / IOTA
• Scott Whitmire / Scottsdale, AZ, USA / MST / Mayo Clinic   
• Scott Warner / Bend, OR, USA / PDT / Secours.io 
• 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
• Chris Ingrao (Deactivated) / Greater Seattle Area, WA / PDT / Lumedic
• Jim StClair / Biloxi, MS, USA / CDT / Dinocrates Group  
• John Wunderlich / Toronto, Canada / EDT / JLINC Labs 
• Mark Lizar / Toronto, Canada / EDT / Open Consent Group 
• Michael Corning / Sisters, OR, USA / PDT / Secours.io   
• Mukund Parthasarathy / Bay Area, USA / PDT / SemanticClarity
• Rieks Joosten / Groningen, The Netherlands / CET / TNO
• sankarshan / Bengaluru, India / IST / Dhiway 
• Steven Milstein / Montreal, Canada / EDT / Colab Ventures
• Subra Subramaniam / Bay Area, USA / PDT / CyberKnowledge
• Vinod Panicker / Kerala, India / IST / Wipro 
• Zeljko Milinovic / Graz, Austria / CET / KNAPP 
• Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation 

Leadership positions:

(Note: We plan to instigate an official submissions, nominations and voting process. In the meantime, please put your name down if you are interested in volunteering for either a Chair or Vice-chair position.)

• Chair volunteers
  • Paul Knowles (Human Colossus Foundation)
  • Mukund Parthasarathy (volunteering for Medical Information TF)
• Vice-chair volunteers
  • John Wunderlich (JLINC Labs)
  • Nick Nayfack (Team Ikigai)