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

Meeting Notes

Recording

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:

• Semantics WG
  • Chair volunteer 
    • Paul Knowles (Human Colossus Foundation)
  • Vice-chair volunteer 
    • John Wunderlich (JLINC Labs)
  • Operations Team Group Representative
    • Nick Nayfack (Team Ikigai)

• Imaging TF
  • Chair volunteers
  • Vice-chair volunteers

• 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
  • Vice-chair volunteers