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Agenda

Guiding Goal: The distinction between data collection, data capture and data exchange

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)
New group: Inputs Domain Group (Paul/Robert—10 mins)
- Ref.: Inputs Domain Group
New task force: Storage and Portability TF (Paul/Christoph—10 mins)
- Ref.: Storage and Portability Task Force
Evolution of OCA (cont.) (Open discussion led by Paul—20 mins)
Human-readable schema specifications (Steven—5 mins)
Logistics and miscellaneous (Paul—5 mins)
- News from the Operations Team
  - Nick Nayfack (Group representative)
- Meeting schedule
  - FHIR FG bi-weekly meeting
    - Thursday, January 7th @ 08:00 US PT / 17.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
  - Privacy & Risk TF bi-weekly meeting
  - Semantic Domain Group weekly meeting
    - Tuesday, January 12th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - Inputs Domain Group weekly meeting
    - Wednesday, January 13th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/98093413250?pwd=RnF3ZzBpVS8yNTZzd0tWNS8rZWwvZz09
  - Storage & Portability TF bi-weekly meeting
    - Monday, January 18th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09

Meeting Notes

Participants (Name / Location / Time zone / Affiliation):

Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
Jay Fischbach / Toronto, Canada / EDT / KABN
Neil Thomson / Ottawa, Canada / EDT / QueryVision
Former user (Deleted) / Stockholm, Sweden / CET / Linaltec
Steven Milstein / Montreal, Canada / EDT / Colab Ventures
Burak Serdar / Denver, CO, USA / MDT / Cloud Privacy Labs
Carly / Guelph, Canada / EDT / University of Guelph, Waterloo Centre of Microbial Research
Daniel Bachenheimer / Metro Washington, DC / EDT / Accenture
dlandi / Metro Washington, DC, USA / EDT / Allied Data
John Wunderlich / Toronto, Canada / EDT / JLINC Labs
Former user (Deleted) / Dorset, UK / GMT / Kantara Initiative
Karl Kneis / Cliffside Park, NJ, USA / EDT / idRamp
Mark Lizar / Toronto, Canada / EDT / Open Consent Group
Mike Bennett (Deactivated) / Wales, UK / GMT / Freelance Ontologist
Mukund Parthasarathy / Bay Area, CA, USA / PDT / SemanticClarity
Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
Subra Subramaniam / Bay Area, CA, USA / PDT / CyberKnowledge
Scott Warner / Bend, OR, USA / PDT / Secours.io
Scott Whitmire / Scottsdale, AZ, USA / MDT / Mayo Clinic
Jim StClair / Biloxi, MS, USA / CDT / Lumedic
Nick Nayfack / San Francisco, CA, USA / PDT / Team Ikigai

Leadership positions:

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

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