2020-09-22 Weekly Meeting

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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)

Chairs
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
Former user (Deleted) / Stockholm, Sweden / CET / Linaltec
Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
Carly Huitema / Kitchener, Canada / EDT / University of Guelph, Waterloo Centre of Microbial Research
Former user (Deleted) / Dorset, UK / GMT / Kantara Initiative
Jim StClair / Biloxi, MS, USA / CDT / Dinocrates Group
John Walker / Bay Area, USA / PDT / SemanticClarity, CCI
John Wunderlich / Toronto, Canada / EDT / JLINC Labs
Marie Wallace / Dublin, Ireland / GMT / IBM Watson Health
Mark Lizar / Toronto, Canada / EDT / Open Consent Group
Mukund Parthasarathy / Bay Area, USA / PDT / SemanticClarity
Nick Nayfack / San Francisco, CA, USA / PDT / Team Ikigai
Nicky Hickman / Wallingford, UK / GMT / Sovrin Foundation
Salvatore D'Agostino / Boston, MA, USA / EDT / Open Consent Group
sankarshan / Bengaluru, India / IST / Dhiway
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

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