2020-12-01 Meeting

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Agenda

Guiding Goal: What are the current overlay types and what new ones are in the development pipeline?

Welcome (Paul—2.5 mins)
Newcomer Introductions (WG—2.5 mins)
Task Force Updates (WG, 5 mins)
- Imaging TF (Scott)
- Medical Information TF (Scott)
- OCA-FHIR FG (John)
- Notice & Consent TF (Mark)
Proposal for a new Privacy & Risk Task Force (Jan—15 mins)
- Overview: The assessment and risk analysis associated with data capture, data storage, data access and data sharing is not currently covered by any of the other TFs or FGs. The purpose of the Privacy & Risk Task Force (PRTF) is to bring recommendations on how OCA objects and other components can enhance necessary safety measures for privacy-friendly data usage.
  - Ref.: https://docs.google.com/document/d/1BRirVhztyyII0djzS96GLntfJQZH2W28CSaXGmApNQU/edit#
- Building an Identity Correlation Bitmap
Digital resource identifiers white paper (Carly—10 mins)
- NDRIO: New Digital Research Infrastructure Organization
  - Ref.: https://engagedri.ca/#
- Digital resource identifiers white paper
  - Ref.: https://docs.google.com/document/d/1Qiv-wPD6t6UferE2IJNTUYC1ZeoEBAUznEWOZHt7Zs0/edit
Overlays 101: Review of current and future overlay types (Robert—20 mins)
- OCA Specification
  - https://the-human-colossus-foundation.github.io/oca-spec/
- OCA blog post
  - Ref.: https://humancolossus.foundation/blog/cjzegoi58xgpfzwxyrqlroy48dihwz
Logistics and miscellaneous (Paul—5 mins)
- News from the Operations Team
  - Nick Nayfack (Group representative)
- Leadership positions
  - Paul Knowles (Chair) / John Wunderlich (Vice-chair)
- Meeting schedule
  - OCA-FHIR FG bi-weekly meeting
    - Thursday, December 3rd @ 08:00 US PT / 17.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
  - Semantics Domain WG weekly meeting
  - Notice & Consent TF bi-weekly meeting
    - Thursday, December 10th @ 08:30 US PT / 17.30 CET
    - Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09

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
Former user (Deleted) / Stockholm, Sweden / EST / Linaltec
Daniel Bachenheimer / Washington, DC Metro / EST / Accenture
Carly/ Guelph, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research
Jay Fischbach / Toronto, Canada / EST / KABN
Jim StClair / Biloxi, MS, USA / CDT / Dinocrates Group
dlandi / Metro Washington, DC, USA / EST / Allied Data
Andre Kudra / Frankfurt, Germany / CET / esatus
Former user (Deleted) / Dorset, UK / GMT / Kantara Initiative
John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
Ken Adler (Deactivated) / Oakland, CA, USA / PST / ThoughtWorks
Mark Lizar / Toronto, Canada / EDT / Open Consent Group
Mike Bennett (Deactivated) / Wales, UK / GMT / Freelance Ontologist
Nick Nayfack / San Francisco, CA, USA / PDT / Team Ikigai
Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
sankarshan / Bengaluru, India / IST / Dhiway
Scott Whitmire / Scottsdale, AZ, USA / MST / Mayo Clinic
Steven Milstein / Montreal, Canada / EST / Colab Ventures
Subra Subramaniam / Bay Area, CA, USA / PST / CyberKnowledge

Leadership positions:

Semantics WG
- Chair : Paul Knowles (Human Colossus Foundation)
- Vice-chair : John Wunderlich (JLINC Labs)
- Operations Team Group Representative : Nick Nayfack (Team Ikigai)

Medical Information TF
- Chair volunteers
  - Mukund Parthasarathy (SemanticClarity)
  - John Walker (SemanticClarity)
- Vice-chair volunteers

OCA-FHIR FG
- Chair volunteers
- Vice-chair volunteers

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

Imaging TF
- Chair volunteers
- Vice-chair volunteers