2021-07-27 Meeting

Agenda

Guiding Goal: A deeper dive into decentralized governance.

• 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 (Christoph)
• Applying codified human readable and executable contracts for Digital Economy Governance (Neil—10 mins)
  • There appears to be a (rough draft) layer model for Governance (from bottom-up)

    • Atomic actions and behaviours

    • Jurisdiction

      • Composite - packaging of those atomic level behaviours into human recognisable constraints (e.g., do not track me) and there precise meaning in that jurisdiction

      • Level of enforcement - what constraints are mandatory and optional (and their default)

    • Application - Refinement by application by jurisdiction on the application specifics (and defaults) for optional constraints

    • Consent - user/subject selection of what constraints they agree to (and personalise (e.g., I only consent to sharing data with company D, F and Q)Applying codified human readable and executable contracts for Digital Economy Governance (Neil—10 mins)

  • There also appears to be a provenance/traceability "stack" that needs to become concrete

    • Governance principles (e.g. GDPR, PIPEDA, CPRA)

    • Legislation - jurisdiction interpretation of governance principles

    • Technology description/translation of the legislation of the atomic and composite governance

      • Human readable

      • Machine readable

    • Creation of focused simple, understandable consent at the "composite" level (e.g., "do not track")

      
      

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• Centre(s) for Decentralised Law (#DecentLaw): CommonAccord, OpenTrustFabric, ProseObjects, GitForLaw (Jim Hazard—20 mins)
  • Ref. http://www.commonaccord.org
• Logistics and miscellaneous (Paul—5 mins)
  • News from the Operations Team
    • Nick Nayfack (Group representative)
  • Meeting schedule

    • Inputs Domain Group weekly meeting

      • Wednesday, July 28th @ 09:00 US PT / 18.00 CET

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

    • FHIR FG bi-weekly meeting
      • Thursday, July 29th @ 08:00 US PT / 17.00 CET
      • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09

    • Storage & Portability TF bi-weekly meeting

      • Monday, August 2nd @ 09:00 US PT / 18.00 CET

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

    • Semantic Domain Group weekly meeting

      • Tuesday, August 3rd @ 09:00 US PT / 18.00 CET

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

    • Inputs Domain Group weekly meeting

      • Wednesday, August 4th @ 09:00 US PT / 18.00 CET

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

    • Notice & Consent TF bi-weekly meeting

      • Thursday, August 5th @ 08:00 US PT / 17.30 CET

      • Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09

    • Privacy & Risk TF bi-weekly meeting

      • Monday, August 9th @ 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: 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(s): Addo Smajic & John Simmons (Source.Network)