2021-08-03 Meeting

Guiding Goal: Data Agreements and Data 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)

• Data Agreements: Building a reference implementation (Paul—10 mins)

  • Open

    

  • NGI eSSIF-Lab: Automated data agreements to simplify SSI workflows by iGrant.io

    • https://essif-lab.eu/automated-data-agreements-to-simplify-ssi-work-flows-by-igrant-io/

  • Data Agreement Specification

    • https://github.com/decentralised-dataexchange/automated-data-agreements/blob/main/docs/data-agreement-specification.md

• Data Governance: Beachhead of decentralized data management technologies (Philippe Page—30 mins)

  • Open

    

• Logistics and miscellaneous (Paul—5 mins)

  • News from the Operations Team

    • Nick Nayfack (Group representative)

  • Meeting schedule

    • 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

    • Semantic Domain Group weekly meeting

      • Tuesday, August 10th @ 09:00 US PT / 18.00 CET

      • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz

    • Inputs Domain Group weekly meeting

      • Wednesday, August 11th @ 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

• @Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation

• @Neil Thomson / Ottawa, Canada / EST / QueryVision

• @Steven Milstein / Montreal, Canada / EST / Colab Ventures

• @Vikas Malhotra / New York, NY, USA / EST / WOPLLI Technologies

• @Kevin Dean / Toronto, Canada / EST / GS1 Canada

• @John Wunderlich / Toronto, Canada / EST / JLINC Labs 

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)