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)
- 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)
- 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

Recording

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