2021-08-03 Meeting

Agenda

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)
- 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)
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)