2020-11-17 Weekly Meeting

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://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. 
• Linking identifiers: Requirements and characteristics (Paul—10 mins)

  • https://wiki.trustoverip.org/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)
  • Leadership positions
    • Paul Knowles (Chair) / John Wunderlich (Vice-chair)
  • Meeting schedule

    • OCA-FHIR FG weekly meeting

      • Thursday, November 19th @ 08:00 US PT / 17.00 CET
      • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
    • Semantics Domain WG weekly meeting
      • Tuesday, November 24th @ 09:00 US PT / 18.00 CET
      • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
    • Notice & Consent TF bi-weekly meeting
      • Thursday, November 26th @ 08:30 US PT / 17.30 CET
      • Zoom link: https://zoom.us/j/92346573961?pwd=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 

Leadership positions:

• Semantics WG
  • Chair : Paul Knowles (Human Colossus Foundation)
  • Vice-chair : John Wunderlich (JLINC Labs)
  • Operations Team Group Representative : 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
  • Vice-chair volunteers