2020-11-10 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: KERI, a truly decentralized key management solution.

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)
”The Network” model: How does it fit into ToIP? (cont.) (WG—5 mins)
- https://humancolossus.foundation/blog/cjzegoi58xgpfzwxyrqlroy48dihwz
- See link above. The plan is to combine the Inputs domain and the Semantic domain into one WG.
- Related Slack channel discussion:

KERI: Facilitating secure data flows in an auditable supply chain (Robert—25 mins)
- https://keri.one
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) - ACCEPTED
- Leadership positions
  - @Paul Knowles (Chair) - ACCEPTED / @John Wunderlich (Vice-chair) - ACCEPTED
- Meeting schedule
  1. OCA-FHIR FG weekly meeting [ 11/12 Schedule change to 15:00 US PT ]
    - Thursday, November 12th @ 08:00 US PT / 16.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
  2. Notice & Consent TF bi-weekly meeting
    - Thursday, November 12th @ 08:30 US PT / 17.30 CET
    - Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09
  3. Semantics Domain WG weekly meeting
    - Tuesday, November 17th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz

Participants (Name / Location / Time zone / Affiliation):

@Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
@Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
@Daniel Bachenheimer / Metro Washington, DC, USA / EST / Accenture
@Former user (Deleted) / Stockholm, Sweden / EST / Linaltec
Najah Naffah / Paris, France / CET / Blockchain Secure
@Jay Fischbach / Toronto, Canada / EST / Exchange Bank of Canada
@Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
@Carly / Kitchener, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research
@dlandi / Metro Washington, DC, USA / EST / Allied Data
@John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
@John Wunderlich / Toronto, Canada / EST / JLINC Labs
@Ken Adler (Deactivated) / Oakland, CA, USA / PST / ThoughtWorks
@Ken Collier (Deactivated) / Flagstaff, AZ, USA / MST / ThoughtWorks
@Mark Lizar / Toronto, Canada / EDT / Open Consent Group
Michal Pietrus / Krakow, Poland / CET / Open Software
@Mike Bennett (Deactivated) / Wales, UK / GMT / Freelance Ontologist
@Mukund Parthasarathy / Bay Area, CA, USA / PST / SemanticClarity
@Salvatore D'Agostino / Boston, MA, USA / EST / Open Consent Group
@Scott Warner / Bend, OR, USA / PST / Secours.io
@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:

Medical Information TF
- Chair volunteers
  - @Mukund Parthasarathy (SemanticClarity)
  - @John Walker (SemanticClarity)
- Vice-chair volunteers