2021-01-12 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: FHIR-OCA update and the index overlay concept

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)
New group: Inputs Domain Group (Paul/Robert—2.5 mins)
- Ref.: Inputs Domain Group
New task force: Storage and Portability TF (Paul/Christoph—2.5 mins)
- Ref.: Storage and Portability Task Force
Demo: FHIR-OCA CLI Conversion Processing (John/Mukund—20 mins)
- Ref.: FHIR Focus Group
Concept: Index Overlay (Open discussion led by Paul—20 mins)
- Ref.: https://oca.colossi.network
- Index overlays would enable true internationalisation of OCA schemas with all block and meta attribute names defined as index codes.
Logistics and miscellaneous (Paul—5 mins)
- News from the Operations Team
  - Nick Nayfack (Group representative)
- Meeting schedule
  - Inputs Domain Group weekly meeting
    - Wednesday, January 13th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/98093413250?pwd=RnF3ZzBpVS8yNTZzd0tWNS8rZWwvZz09
  - FHIR FG bi-weekly meeting
    - Thursday, January 14th @ 08:00 US PT / 17.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
  - Storage & Portability TF bi-weekly meeting
    - Monday, January 18th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
  - Semantic Domain Group weekly meeting
    - Tuesday, January 19th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - Inputs Domain Group weekly meeting
    - Wednesday, January 20th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/98093413250?pwd=RnF3ZzBpVS8yNTZzd0tWNS8rZWwvZz09
  - Privacy & Risk TF bi-weekly meeting
    - Monday, January 25th @ 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
@Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
@Neil Thomson / Ottawa, Canada / EST / QueryVision
@Jay Fischbach / Toronto, Canada / EST / KABN
@John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
@Mukund Parthasarathy / Bay Area, CA, USA / PST / SemanticClarity
@Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
@Carly / Guelph, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research
@chris_raczkowski / Calgary, Canada / MST / Sovrin Foundation
@Former user (Deleted) / Dorset, UK / GMT / Kantara Initiative
@Daniel Bachenheimer / Metro Washington, DC / EST / Accenture
@Davide / London, UK / GMT / WeAreData
@Former user (Deleted) / Stockholm, Sweden / CET / Linaltec
@Karl Kneis / Cliffside Park, NJ, USA / EST / idRamp
@Ken Adler (Deactivated) / San Francisco, CA / PST / ThoughtWorks
@Mark Lizar / Toronto, Canada / EST / Open Consent Group
Subra Subramaniam / Bay Area, CA, USA / PST / CyberKnowledge
@Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
@Steven Milstein / Montreal, Canada / EST / Colab Ventures
@Jim StClair / Biloxi, MS, USA / CST / Lumedic

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 volunteers
  - @Mukund Parthasarathy (SemanticClarity)
  - @John Walker (SemanticClarity)
- Vice-chair volunteers

Notice & Consent TF
- Chair volunteers
  - @Mark Lizar (Open Consent Group)
  - @Salvatore D'Agostino (Open Consent Group)
- Vice-chair volunteers

Privacy & Risk TF
- Chair volunteers
  - @Former user (Deleted) (Linaltec)
- Vice-chair volunteers

Storage & Portability TF
- Chair volunteers
  - @Christoph Fabianek (OwnYourData)
- Vice-chair volunteers

ToIP Semantic Domain Weekly Meeting.pdf ToIP Semantic Domain Weekly Meeting.pptx