2021-07-27 Meeting

Agenda

Guiding Goal: A deeper dive into decentralized governance.

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)
- Storage & Portability TF (Christoph)
Applying codified human readable and executable contracts for Digital Economy Governance (Neil—10 mins)
- There appears to be a (rough draft) layer model for Governance (from bottom-up)
  - Atomic actions and behaviours
  - Jurisdiction
    - Composite - packaging of those atomic level behaviours into human recognisable constraints (e.g., do not track me) and there precise meaning in that jurisdiction
    - Level of enforcement - what constraints are mandatory and optional (and their default)
  - Application - Refinement by application by jurisdiction on the application specifics (and defaults) for optional constraints
  - Consent - user/subject selection of what constraints they agree to (and personalise (e.g., I only consent to sharing data with company D, F and Q)
- There also appears to be a provenance/traceability "stack" that needs to become concrete
  - Governance principles (e.g. GDPR, PIPEDA, CPRA)
  - Legislation - jurisdiction interpretation of governance principles
  - Technology description/translation of the legislation of the atomic and composite governance
    - Human readable
    - Machine readable
  - Creation of focused simple, understandable consent at the "composite" level (e.g., "do not track")
Centre(s) for Decentralised Law (#DecentLaw): CommonAccord, OpenTrustFabric, ProseObjects, GitForLaw (Jim Hazard—20 mins)
- Ref. http://www.commonaccord.org | https://github.com/CommonAccord/
- On coding the paradigm - it really is just:
  - Expand {variable}s in a string,
  - Expand [links] in a map
  - Recursively
- With a notion of prefixing of a [link] (and a subtlety of “deprefixing”)
  - Ref. https://github.com/CommonAccord/Cmacc-Org/issues/18
- Primavera’s perl is here:
  - Ref. https://github.com/CommonAccord/Cmacc-Org/blob/master/vendor/cmacc-app/parser.pl
- Some efforts were made in a JSON/Python model:
  - Ref. https://github.com/adonalsium/common_accord/blob/dev/README.md
- Jim has a very long, slow, winding conversation going with legal leaders, GitHub, the EU Commission, WorldCC and others - which could be made much more operational if there was engagement from the technical side.
- Jim mentioned genomics data and consents
  - http://www.commonaccord.org/index.php?action=list&file=G/GA4GH/
- Jim mentioned NFTs - which he believes could become “Risk Tokens” - a general way to fluidify risks and legal assertions. He has been working with Chris Catoya and chatting with Michael Zargham of BlockScience.
  - This just popped up from a solid lawyer group:
    
    @rariblecom just open-sourced draft standard NFT licenses, authored by me and @StuartSmolen with Rarible's kind support
    
    we encourage github issues, forks, proposed merges & general continued discussion & experimentation by lawyers, creators & collectorshttps://t.co/uJ9afpa8fe
    — _gabrielShapir0 (@lex_node) July 24, 2021
Logistics and miscellaneous (Paul—5 mins)
- News from the Operations Team
  - Nick Nayfack (Group representative)
- Meeting schedule
  - Inputs Domain Group weekly meeting
    - Wednesday, July 28th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - FHIR FG bi-weekly meeting
    - Thursday, July 29th @ 08:00 US PT / 17.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
  - Storage & Portability TF bi-weekly meeting
    - Monday, August 2nd @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
  - Semantic Domain Group weekly meeting
    - Tuesday, August 3rd @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - Inputs Domain Group weekly meeting
    - Wednesday, August 4th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - Notice & Consent TF bi-weekly meeting
    - Thursday, August 5th @ 08:00 US PT / 17.30 CET
    - Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09
  - Privacy & Risk TF bi-weekly meeting
    - Monday, August 9th @ 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
@Steven Milstein / Montreal, Canada / EST / Colab Ventures
@P Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge
@Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
Guest: James Hazard / Berkeley, CA, USA / PST / CommonAccord

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(s): @Addo Smajic & @John Simmons (Source.Network)