21, July 2020 — 09:00-10:00 PT / 16:00-17:00 UTC
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Agenda
Guiding Goal: Present proposed Task Forces to the WG.
- Welcome (Paul—5 mins)
- Newcomer Introductions (WG, 5 mins)
- Mission and scope of this WG (Paul—5 mins) (optional)
- Characteristics of a decentralized network
- Mission: To define a data capture architecture consisting of immutable schema bases and interoperable overlays for Internet-scale deployment.
- Pitch #1: Imaging Task Force (Scott-15 mins)
- Imaging TF
- Mission and scope
- Objective
- Questions
- Pitch #2: Medical Information Task Force (Scott-15 mins)
- Medical Information TF
- Mission and scope
- Objective
- Questions
- Pitch #3: Notice & Consent Task Force (Mark-15 mins)
- Notice & Consent TF
- Mission and scope
- Objective
- Questions
- Logistics (Paul—5 mins)
- Chairs
- Meeting schedule
Meeting Notes
Recording:
https://zoom.us/rec/share/1ZVVPY77-m1JfqPtyHr4GbcTLIP3aaa81ica_fEJyB4EWxrpjdPdMTB55RK89su_
Participants (Name / Location / Time zone / Affiliation):
- Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
- Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
- John Wunderlich / Toronto, Canada / EDT / JLINC Labs
- sankarshan / Bengaluru, India / IST / Dhiway
Joaquin Salvachua / Madrid, Spain / CET / Universidad Politecnica de Madrid
- Eric Drury / Bangkok, Thailand / ICT
- Victoria Lemieux / Vancouver, Canada / PDT / Blockchain@UBC
- Mark Lizar / Toronto, Canada / EDT / Open Consent Group
- Alan Davies / Newbury Park, CA, USA / PDT / Credential Master
- Anadi Pandharkar / Vancouver, Canada / PDT / Blockchain@UBC
- Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
- Carly Huitema / Kitchener, Canada / EDT / University of Guelph, Waterloo Centre of Microbial Research
- Jamie Stirling / Listowel, Canada / EDT / SAR-1
Jim StClair / Biloxi, MS, USA / CDT / Dinocrates Group
- John Walker / Bay Area, USA / PDT / SemanticClarity, CCI
- kamlesh nagware / Pune, India / IST / Snapper
Lucy Yang / Toronto, Canada / EDT / Northern Block
- Marie Wallace / Dublin, Ireland / GMT / IBM Watson Health
- Michael Corning / Sisters, OR, USA / PDT / Secours.io
- Mukund Parthasarathy / Bay Area, USA / PDT / SemanticClarity
- Nick Nayfack / San Francisco, CA, USA / PDT / Team Ikigai
- Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
- Salvatore D'Agostino / Boston, MA, USA / EDT / Open Consent Group
Scott Perry / Bellevue, WA, USA / PDT / Scott S. Perry CPA
- Scott Warner / Bend, OR, USA / PDT / Secours.io
- Scott Whitmire / Scottsdale, AZ, USA / MST / Mayo Clinic
- Steven Milstein / Montreal, Canada / EDT / Colab Ventures
- Subra Subramaniam / Bay Area, USA / PDT / CyberKnowledge
- Zeljko Milinovic / Graz, Austria / CET / KNAPP
- Former user (Deleted) / Dorset, UK / GMT / Kantara Initiative
Additional Desired Outcomes:
- Robert Mitwicki to build a generic template for prospective use cases to add to the DSWG wiki page.
Leadership positions:
(Note: We plan to instigate an official submissions, nominations and voting process. In the meantime, please put your name down if you are interested in volunteering for either a Chair or Vice-chair position.)
- Chair volunteers
- Paul Knowles (Human Colossus Foundation)
- Vice-chair volunteers
- John Wunderlich (JLINC)
- Nick Nayfack (Team Ikigai)