2021-02-09 Meeting

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Agenda

Guiding Goal: Cryptographically linking Verifiable Credentials to Semantic Containers for authentic bundled storage

• Welcome (Paul—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 (Burak)
• Master Mouse Model: a template framework for an open data network (Paul—30 mins)
  • Ref. https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit 
  •  
• Logistics and miscellaneous (Paul—5 mins)

  • News from the Operations Team

    • Nick Nayfack (Group representative)

    • Inputs Domain Group weekly meeting

      • Wednesday, February 10th @ 09:00 US PT / 18.00 CET

      • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz

    • Storage & Portability TF bi-weekly meeting

      • Wednesday, February 15th @ 09:00 US PT / 18.00 CET

      • Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09 Meeting schedule

    • 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):

• Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
• Robert Mitwicki / Graz, Austria / 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 volunteers
    • Mukund Parthasarathy (SemanticClarity)
    • John Walker (SemanticClarity)
  • Vice-chair volunteers

• Notice & Consent TF
  • Chair volunteers
    • Mark Lizar (Open Consent Group)
    • Salvatore D'Agostino (Open Consent Group)
  • Vice-chair volunteers

• Privacy & Risk TF
• Chair volunteers
  • Former user (Deleted) (Linaltec)
• Vice-chair volunteers

• Storage & Portability TF
• Chair volunteers
  • Christoph Fabianek (OwnYourData)
• Vice-chair volunteers