2021-02-17 Meeting

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

Agenda

Guiding Goal: A discussion on the future developments and expectations of a Trusted Digital Assistant (TDA)

• Welcome (Robert—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)
  • Storage & Portability TF (Christoph)

• Trusted Digital Assistant (TDA): an open-source personal API gateway for DDE access (Robert—30 mins)

  • Trusted Digital Assistant (TDA): an open-source personal API plug-in gateway with hardcoded decentralized infrastructure integration to core public utility technologies in key management, data management, and consent management for safe and secure human-centric data transactions in a fully-operational Dynamic Data Economy (DDE).

  • For the current state of the digital wallet landscape: https://ssimeetup.org/state-digital-identity-crypto-wallets-darrell-odonnell-webinar-22/

• Master Mouse Model (MMM) white paper: Skeleton document restructure (Robert—10 mins)
  • Ref. https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit 
  •  
  • Logistics and miscellaneous (Robert—5 mins)

    • News from the Operations Team

      • Nick Nayfack (Group representative)
    • Meeting schedule

      • FHIR FG bi-weekly meeting

        • Thursday, February 18th @ 08:00 US PT / 17.00 CET

        • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09

      • Notice & Consent TF bi-weekly meeting

        • Thursday, February 18th @ 08:00 US PT / 17.30 CET

        • Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09

      • Privacy & Risk TF bi-weekly meeting

        • Monday, February 22nd @ 09:00 US PT / 18.00 CET

        • Zoom link: https://zoom.us/j/91264300414?pwd=RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09

      • Semantic Domain Group weekly meeting

        • Tuesday, February 23rd @ 09:00 US PT / 18.00 CET

        • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz

Meeting Notes

• Recording
• Potential agenda topic for next week: Distributed Data Mesh

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

• Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
• Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
• Neil Thomson / Ottawa, Canada / EST / QueryVision
• Steven Milstein / Montrea, Canada / EST / Collab.Ventures
• Addo Smajic / Toronto, Canada / EST / source.network
• Jay Fischbach / Toronto, Canada / EST / KABN
• Steven Milstein / Montreal, Canada / EST / Colab Ventures
• P Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge
• Davide / London, UK / GMT / WeAreData

Leadership positions:

• Inputs and Semantics WG
  • ISWG Lead: Paul Knowles  (Human Colossus Foundation)
  • Operations Team Group Representative: Nick Nayfack (Team Ikigai)
  • Inputs Domain Group
    • Chair: Robert Mitwicki (Human Colossus Foundation)
    • Vice-Chair: Sam Smith (ProSapien)
  • Semantic Domain Group 
    • Chair: Paul Knowles (Human Colossus Foundation)
    • Vice-Chair: John Wunderlich (JLINC Labs)

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

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

• Privacy & Risk TF
• Chair: Former user (Deleted) (Linaltec)
• Vice-Chair: Burak Serdar (Cloud Privacy Labs)

• Storage & Portability TF
• Chair: Christoph Fabianek (OwnYourData)
• Vice-Chair volunteers