2020-09-22 Weekly Meeting

Send an email to decentralized-semantics-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Agenda

Guiding Goal: Notice and Consent schema development.

• 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)

    • FG is working on 2 RFC's to propose, per last week's discussion. We're targeting submission late this week.

  • Notice & Consent TF (Mark)
• Topic: Handling Privacy & Consent (Presented by Jan Lindquist—30 mins)

• Follow-up questions: Self-sovereign Consent DNA Bitmaps (Jay Glasgow—30 mins)

  • Ref.: https://docs.google.com/document/d/1uHwHgHoxkI17JX6PkZcKxT0cxHw6kfxzAnnVbEQpjIw/edit

  • In line with using a VC as a component for transitive trust, the WG may wish to explore the notion of adding an attribute into a Consent VC that contains a DRI (Decentralized Resource Identifier), such as a hashlink, that points to a Consent DNA Bitmap under the governance of the holder.

• Discussion: Defining a common schema base for Notice & Consent (Open discussion led by Notice & Consent TF—10 mins)

  • OPN: Open Notice  (& Consent) Receipt Schema

    • Ref.: https://wiki.trustoverip.org/display/HOME/Unified+Data+Control+Semantics

  • Kantara Consent Receipt Specification v.1.1.0

    • Ref.: https://kantarainitiative.org/download/7902/

  • SPECIAL Privacy

    • Ref.: https://www.specialprivacy.eu/images/documents/SPECIAL_D21_M12_V10.pdf

  • Notice & Consent Receipt v.1.2

    • Ref.: https://docs.google.com/document/d/1UjwYuu_-0_JnskDA29PfzRq5XXQYVZHu7QIeEduBS6w/edit
• Logistics and miscellaneous (Paul—5 mins)
1. Chairs
2. Meeting schedule

   1. OCA-FHIR FG weekly meeting

      • Thursday, September 24th @ 07:00 US PT / 16.00 CET
      • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09

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.)

• Decentralized Semantics WG
  • Chair volunteers 
    • Paul Knowles (Human Colossus Foundation)
  • Vice-chair volunteers 
    • John Wunderlich (JLINC Labs)
    • Nick Nayfack (Team Ikigai)

• Imaging TF
  • Chair volunteers
  • Vice-chair volunteers

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

• FHIR-OCA Object Transformation FG
  • Chair volunteers
  • Vice-chair volunteers

• Notice & Consent TF
  • Chair volunteers
  • Vice-chair volunteers