2021-02-09 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: Discussing an outline for a white paper on a high-level framework for an open data network
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)
Logistics and miscellaneous (Paul—5 mins)
News from the Operations Team
Nick Nayfack (Group representative)
Meeting schedule
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
Monday, February 15th @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
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
Participants (Name / Location / Time zone / Affiliation):
@Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
@Jay Fischbach / Toronto, Canada / EST / KABN
@Neil Thomson / Ottawa, Canada / EST / QueryVision
@Ken Adler (Deactivated) / Silicon Valley, CA, USA / PST / ThoughtWorks
@Mark Lizar / Toronto, Canada / EDT / Open Consent Group
@Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
@Salvatore D'Agostino / Boston, MA, USA / EST / Open Consent Group
@Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
@Carly / Guelph, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research
@Jim StClair / Biloxi, MS, USA / CST / Lumedic
@John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
@P Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge
@John Wunderlich / Toronto, Canada / EST / JLINC Labs
@Steven Milstein / Montreal, Canada / EST / Colab Ventures
@Philippe Métais / Paris, France / CET / evidence.fyi
@sankarshan / Bengaluru, India / IST / Dhiway
@Alan Davies / Newbury Park, CA, USA / PDT / Credential Master
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 volunteers