2020-12-01 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: What are the current overlay types and what new ones are in the development pipeline?
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)
Proposal for a new Privacy & Risk Task Force (Jan—15 mins)
Overview: The assessment and risk analysis associated with data capture, data storage, data access and data sharing is not currently covered by any of the other TFs or FGs. The purpose of the Privacy & Risk Task Force (PRTF) is to bring recommendations on how OCA objects and other components can enhance necessary safety measures for privacy-friendly data usage.
Building an Identity Correlation Bitmap
Digital resource identifiers white paper (Carly—10 mins)
NDRIO: New Digital Research Infrastructure Organization
Ref.: https://engagedri.ca/#
Digital resource identifiers white paper
Overlays 101: Review of current and future overlay types (Robert—20 mins)
OCA Specification
OCA blog post
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 bi-weekly meeting
Thursday, December 3rd @ 08:00 US PT / 17.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
Semantics Domain WG weekly meeting
Tuesday, December 8th @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
Notice & Consent TF bi-weekly meeting
Thursday, December 10th @ 08:30 US PT / 17.30 CET
Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09
Meeting Notes
Participants (Name / Location / Time zone / Affiliation):
@Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
@Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
@Former user (Deleted) / Stockholm, Sweden / EST / Linaltec
@Daniel Bachenheimer / Washington, DC Metro / EST / Accenture
@Carly/ Guelph, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research
@Jay Fischbach / Toronto, Canada / EST / KABN
@Jim StClair / Biloxi, MS, USA / CDT / Dinocrates Group
@dlandi / Metro Washington, DC, USA / EST / Allied Data
@Andre Kudra / Frankfurt, Germany / CET / esatus
@Former user (Deleted) / Dorset, UK / GMT / Kantara Initiative
@John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
@Ken Adler (Deactivated) / Oakland, CA, USA / PST / ThoughtWorks
@Mark Lizar / Toronto, Canada / EDT / Open Consent Group
@Mike Bennett (Deactivated) / Wales, UK / GMT / Freelance Ontologist
Nick Nayfack / San Francisco, CA, USA / PDT / Team Ikigai
@Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
@sankarshan / Bengaluru, India / IST / Dhiway
@Scott Whitmire / Scottsdale, AZ, USA / MST / Mayo Clinic
@Steven Milstein / Montreal, Canada / EST / Colab Ventures
Subra Subramaniam / Bay Area, CA, USA / PST / CyberKnowledge
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