2020-07-21 Meeting

21, July 2020 — 09:00-10:00 PT / 16:00-17:00 UTC

Send an email to decentralized-semantics-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Agenda

Guiding Goal: Present proposed Task Forces to the WG.

Welcome (Paul—5 mins)
Newcomer Introductions (WG, 5 mins)
Mission and scope of this WG (Paul—5 mins) (optional)
- Characteristics of a decentralized network
  - Ref.: https://humancolossus.foundation/blog/active-and-passive-identifiers
- Mission: To define a data capture architecture consisting of immutable schema bases and interoperable overlays for Internet-scale deployment.
  - Ref.: https://trustoverip.org/working-groups/decentralized-semantics/
Pitch #1: Imaging Task Force (Scott-15 mins)
- Imaging TF
- Mission and scope
- Objective
- Questions
Pitch #2: Medical Information Task Force (Scott-15 mins)
- Health Care TF
- Mission and scope
- Objective
- Questions
Pitch #3: Notice & Consent Task Force (Mark-15 mins)
- Notice & Consent TF
- Mission and scope
- Objective
- Questions
Logistics (Paul—5 mins)
1. Chairs
2. Meeting schedule

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
@John Wunderlich / Toronto, Canada / EDT / JLINC Labs
@sankarshan / Bengaluru, India / IST / Dhiway
@Joaquin Salvachua / Madrid, Spain / CET / Universidad Politecnica de Madrid
@Eric Drury / Bangkok, Thailand / ICT
@Victoria Lemieux / Vancouver, Canada / PDT / Blockchain@UBC
@Mark Lizar / Toronto, Canada / EDT / Open Consent Group
@Alan Davies / Newbury Park, CA, USA / PDT / Credential Master
@Anadi Pandharkar / Vancouver, Canada / PDT / Blockchain@UBC
@Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
Carly Huitema / Kitchener, Canada / EDT / University of Guelph, Waterloo Centre of Microbial Research
Jamie Stirling / Listowel, Canada / EDT / SAR-1
@Jim StClair / Biloxi, MS, USA / CDT / Dinocrates Group
@John Walker / Bay Area, USA / PDT / SemanticClarity, CCI
@kamlesh nagware / Pune, India / IST / Snapper
@Lucy Yang / Toronto, Canada / EDT / Northern Block
@Marie Wallace / Dublin, Ireland / GMT / IBM Watson Health
Michael Corning / Sisters, OR, USA / PDT / Secours.io
@Mukund Parthasarathy / Bay Area, USA / PDT / SemanticClarity
Nick Nayfack / San Francisco, CA, USA / PDT / Team Ikigai
@Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
@Salvatore D'Agostino / Boston, MA, USA / EDT / Open Consent Group
@Scott Perry / Bellevue, WA, USA / PDT / Scott S. Perry CPA
Scott Warner / Bend, OR, USA / PDT / Secours.io
@Scott Whitmire / Scottsdale, AZ, USA / MST / Mayo Clinic
@Steven Milstein / Montreal, Canada / EDT / Colab Ventures
Subra Subramaniam / Bay Area, USA / PDT / CyberKnowledge
@Zeljko Milinovic / Graz, Austria / CET / KNAPP
@Former user (Deleted) / Dorset, UK / GMT / Kantara Initiative

Additional Desired Outcomes:

@Robert Mitwicki to build a generic template for prospective use cases to add to the DSWG wiki page.

Leadership positions:

(Note: We plan to instigate an official submissions, nominations and voting process. In the meantime, please put your name down if you are interested in volunteering for either a Chair or Vice-chair position.)

Chair volunteers
- Paul Knowles (Human Colossus Foundation)
Vice-chair volunteers
- John Wunderlich (JLINC)
- Nick Nayfack (Team Ikigai)