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Agenda

Guiding Goal: Data flows between different actors using OCA, VCs, Trusted Digital Assistants (TDA), Data Stores and Semantic Containers courtesy of a Digital Immunization Passport use case.

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)
- Privacy & Risk TF (Jan)
Revamped wiki page: Inputs and Semantics WG (Paul—10 mins)
- Ref.: https://lf-toip.atlassian.net/wiki/display/HOME/Inputs+and+Semantics+Working+Group
Early demo: Digital Immunization Passport (Robert/Christoph—30 mins)
- Ref.: https://dapsi.ngi.eu/hall-of-fame/dip/
  - Trusted Digital Assistant (TDA)
  - Data Stores
  - Semantic Containers
Logistics and miscellaneous (Paul—5 mins)
- News from the Operations Team
  - Nick Nayfack (Group representative)
- Meeting schedule
  - Semantics Domain WG weekly meeting
    - Tuesday, December 22nd @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz

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
John Wunderlich / Toronto, Canada / EST / JLINC Labs
Andre Kudra / Frankfurt, Germany / CET / esatus
Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
Carly / Guelph, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research
Christoph Fabianek / Vienna, Austria / CET / OwnYourData
Former user (Deleted) / Stockholm, Sweden / EST / Linaltec
John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
Karl Kneis / Cliffside Park, NJ, USA / idRamp
Ken Collier (Deactivated) / Flagstaff, AZ, USA / MST / ThoughtWorks
Kevin Dean / Toronto, Canada / EST / GS1 Canada
Mark Lizar / Toronto, Canada / EST / Open Consent Group
Michal Pietrus / Kraków, Poland / CET / Open Software
Mike Bennett (Deactivated) / Wales, UK / GMT / Freelance Ontologist
Mukund Parthasarathy / Bay Area, CA, USA / PST / SemanticClarity
Neil Thomson / Ottawa, Canada / EST / QueryVision
Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
RJ Reiser / Houston, TX, USA / CST / KABN
Steven Milstein / Montreal, Canada / EST / Colab Ventures
Subra Subramaniam / Bay Area, CA, USA / PST / CyberKnowledge

Leadership positions:

Inputs and Semantics WG
- ISWG Lead : Paul Knowles (Human Colossus Foundation)
- Operations Team Group Representative : Nick Nayfack (Team Ikigai)
- Inputs Group
  - Chair : Robert Mitwicki (Human Colossus Foundation)
  - Vice-Chair : Sam Smith (ProSapien)
- Semantics 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

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