2020-11-17 Meeting

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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.
- New proposal to be reviewed by the ToIP Steering Committee on December 9th.
Linking identifiers: Requirements and characteristics (Paul—10 mins)
- https://lf-toip.atlassian.net/wiki/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
@Jim StClair / Biloxi, MS, USA / CDT / Dinocrates Group

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