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Agenda

Guiding Goal: A discussion on the future developments and expectations of a Trusted Digital Assistant (TDA)

Welcome (Robert—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)
- Storage & Portability TF (Christoph)
Trusted Digital Assistant (TDA): an open-source personal API gateway for DDE access (Robert—30 mins)
- Trusted Digital Assistant (TDA): an open-source personal API plug-in gateway with hardcoded decentralized infrastructure integration to core public utility technologies in key management, data management, and consent management for safe and secure human-centric data transactions in a fully-operational Dynamic Data Economy (DDE).
- For the current state of the digital wallet landscape: https://ssimeetup.org/state-digital-identity-crypto-wallets-darrell-odonnell-webinar-22/
Master Mouse Model (MMM) white paper: Skeleton document restructure (Robert—10 mins)
- Ref. https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit
- Logistics and miscellaneous (Robert—5 mins)
  - News from the Operations Team
    - Nick Nayfack (Group representative)
  - Meeting schedule
    - FHIR FG bi-weekly meeting
      - Thursday, February 18th @ 08:00 US PT / 17.00 CET
      - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
    - Notice & Consent TF bi-weekly meeting
      - Thursday, February 18th @ 08:00 US PT / 17.30 CET
      - Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09
    - Privacy & Risk TF bi-weekly meeting
      - Monday, February 22nd @ 09:00 US PT / 18.00 CET
      - Zoom link: https://zoom.us/j/91264300414?pwd=RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09
    - Semantic Domain Group weekly meeting
      - Tuesday, February 23rd @ 09:00 US PT / 18.00 CET
      - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz

Meeting Notes

Recording
Potential agenda topic for next week: Distributed Data Mesh

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
Steven Milstein / Montrea, Canada / EST / Collab.Ventures
Addo Smajic / Toronto, Canada / EST / source.network
Jay Fischbach / Toronto, Canada / EST / KABN
Steven Milstein / Montreal, Canada / EST / Colab Ventures
P Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge
Davide / London, UK / GMT / WeAreData

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: John Walker (SemanticClarity)
- Vice-Chair: Mukund Parthasarathy (SemanticClarity)

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

Privacy & Risk TF

Chair: Former user (Deleted) (Linaltec)
Vice-Chair: Burak Serdar (Cloud Privacy Labs)

Storage & Portability TF

Chair: Christoph Fabianek (OwnYourData)
Vice-Chair volunteers

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