Send an email to inputs-domain-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).
Agenda
Guiding Goal: Discussing an outline for a white paper on a high-level framework for an open data network
- Welcome (Robert—2.5 mins)
- Newcomer Introductions (WG—2.5 mins)
- Task Force Updates (WG—5 mins)
- Health Care TF (Scott)
- FHIR FG (John)
- Notice & Consent TF (Mark)
- Privacy & Risk TF (Jan)
- Storage & Portability TF (Christoph)
- Master Mouse Model: A template framework for an open data network (Robert—30 mins)
- GLEIF for legal entity onboarding
- Biometrics for human onboarding
- Ref. https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit
- The Identity Triangle: Human - Device - Software (Robert—15 mins)
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- Logistics and miscellaneous (Robert—5 mins)
News from the Operations Team
- Nick Nayfack (Group representative)
Meeting schedule
Storage & Portability TF bi-weekly meeting
Monday, February 15th @ 09:00 US PT / 18.00 CET
- Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
Semantic Domain Group weekly meeting
Tuesday, February 16th @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
Inputs Domain Group weekly meeting
Wednesday, February 17th @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
- FHIR FG bi-weekly meeting
- Thursday, February 18th @ 08:00 US PT / 17.00 CET
- Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
- Notice & Consent TF bi-weekly meeting
Thursday, February 18th @ 08:00 US PT / 17.30 CET
Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09
Privacy & Risk TF bi-weekly meeting
Monday, February 22nd @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/91264300414?pwd=RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09
Meeting Notes
- Recording
Participants (Name / Location / Time zone / Affiliation):
- Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
- Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
Leadership positions:
- Inputs and Semantics WG
- ISWG Lead: Paul Knowles (Human Colossus Foundation)
- Operations Team Group Representative: Nick Nayfack (Team Ikigai)
- Inputs Domain Group
- Chair: Robert Mitwicki (Human Colossus Foundation)
- Vice-Chair: Sam Smith (ProSapien)
- Semantic Domain Group
- Chair: Paul Knowles (Human Colossus Foundation)
- Vice-Chair: John Wunderlich (JLINC Labs)
- Medical Information TF
- Chair: John Walker (SemanticClarity)
- Vice-Chair: Mukund Parthasarathy (SemanticClarity)
- Notice & Consent TF
- Chair: Mark Lizar (Open Consent Group)
- Vice-Chair: Salvatore D'Agostino (Open Consent Group)
- Privacy & Risk TF
- Chair: Former user (Deleted) (Linaltec)
- Vice-Chair: Burak Serdar (Cloud Privacy Labs)
- Storage & Portability TF
- Chair: Christoph Fabianek (OwnYourData)
- Vice-Chair volunteers