2020-12-01 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: What are the current overlay types and which new ones are in the development pipeline?

• 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)

• Proposal for a new Privacy & Risk Task Force (Jan—15 mins)

  • Overview: The assessment and risk analysis associated with data capture, data storage, data access and data sharing is not currently covered by any of the other TFs or FGs. The purpose of the Privacy & Risk Task Force (PRTF) is to bring recommendations on how OCA objects and other components can enhance necessary safety measures for privacy-friendly data usage. 

    • Ref.: https://docs.google.com/document/d/1BRirVhztyyII0djzS96GLntfJQZH2W28CSaXGmApNQU/edit#

  • Building an Identity Correlation Bitmap 

  • 
• Digital resource identifiers white paper (Carly—10 mins)
  • NDRIO: New Digital Research Infrastructure Organization

    • Ref.: https://engagedri.ca/#

  • Digital resource identifiers white paper

    • Ref.: https://docs.google.com/document/d/1Qiv-wPD6t6UferE2IJNTUYC1ZeoEBAUznEWOZHt7Zs0/edit

• Overlays 101: Review of current and future overlay types (Robert—20 mins)

  • Ref.: https://humancolossus.foundation/blog/cjzegoi58xgpfzwxyrqlroy48dihwz

• 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 3rd @ 08:00 US PT / 17.00 CET
      • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
    • Semantics Domain WG weekly meeting
    • Tuesday, December 8th @ 09:00 US PT / 18.00 CET
    • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
    • 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

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)

• 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