11, August 2020 — 09:00-10:00 PT / 16:00-17:00 UTC
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Agenda
Guiding Goal: Group participation in OCA development.
- Welcome (Paul—5 mins)
- Newcomer Introductions (WG, 5 mins)
- Task Force Updates (WG, 10 mins)
- Imaging TF (Scott/Moira)
- Medical Information TF (Scott/Moira)
- Notice & Consent TF (Mark/Sal)
Pros and cons of adding a reference type attribute into the schema base metadata block (Group discussion led by Mukundan Parthasarathy/John Walker—10 mins)
- Discussion led by the FHIR-OCA object transformation team. By adding "reference type" into the schema base metadata, this would allow, for example, a one-one correspondence between FHIR representation and its corresponding OCA schema base. Of course we would assume that the entire graph of dependencies would be in the same namespace/registry, each with it's own hashlink. Verification would be bottom-up, as would be code generation. To discuss.
Defining an architecture for file format (Group discussion led by Robert—10 mins)
- A discussion re architecture for file format will cover the requirements of any teams wishing to implement OCA for collaborative content creation or site generation.
OCA specification document (Robert—10 mins)
- A specification template has been prepared for collaborative input. It can be used to discuss the flow and to enable a roadmap for OCA specification requirements. We envisage the document to be defined in the form of a RFC which will allow people to submit comments to be discussed and subsequently approved for specification inclusion.
- Ref.: https://the-human-colossus-foundation.github.io/oca-spec/
Trust over IP on Eleventy demonstration (Steven Milstein—10 mins)
- Using the COVID-19 Credentials Initiative (“CCI”) Governance Framework V2 as an example, Steven demonstrates how the Eleventy tool can be utilised as a static site generator for document intra -interoperability & potential reusability between Task Forces.
- Ref.: https://priceless-dubinsky-57bc51.netlify.app/deliverables/covid-trust-triangle/
- Logistics (Paul—5 mins)
- Chairs
- Meeting schedule
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
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)
- Mukund Parthasarathy (volunteering for Medical Information TF)
- Vice-chair volunteers
- John Wunderlich (JLINC Labs)
- Nick Nayfack (Team Ikigai)