2020-11-03 Meeting

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

Agenda

Guiding Goal: "The Network" scope and potential future group structure at ToIP.

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)
- Notice & Consent TF (Mark)
”The Network” model: How does it fit into ToIP? (WG—15 mins)
- https://humancolossus.foundation/blog/cjzegoi58xgpfzwxyrqlroy48dihwz
Proposed specification: SSI Form and Data Lifecycle (J.Lindquist—15 mins)
- https://docs.google.com/document/d/1lJlr-31aziH02D8Efs2IxOJeL3ZxScMiaZLQK0gbpJk/edit?ts=5fa13a3d#heading=h.iuxytxk7qucx
OCA-FHIR: Authoring flow with a mapping target (John/Mukund—15 mins)
- https://wiki.trustoverip.org/display/HOME/OCA-FHIR+FG
Logistics and miscellaneous (Paul—5 mins)
- News from the Operations Team
- Leadership positions
- Meeting schedule
  1. OCA-FHIR FG weekly meeting
    - Thursday, November 5th @ 07:00 US PT / 16.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
  2. Semantics Domain WG weekly meeting
    - Tuesday, November 10th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz

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

Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
Jan Lindquist / Stockholm, Sweden / CET / Linaltec
Carly Huitema / Kitchener, Canada / EDT / University of Guelph, Waterloo Centre of Microbial Research
Andre Kudra / Frankfurt, Germany / CET / esatus
Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
John Walker / Bay Area, CA, USA / PDT / SemanticClarity, CCI
John Wunderlich / Toronto, Canada / EDT / JLINC Labs
Ken Adler / Oakland, CA, USA / PDT / ThoughtWorks
Mark Lizar / Toronto, Canada / EDT / Open Consent Group
Mike Bennett / Wales, UK / GMT / Freelance Ontologist
Mukundan Parthasarathy / Bay Area, CA, USA / PDT / SemanticClarity
Nick Nayfack / San Francisco, CA, USA / PDT / Team Ikigai
Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
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, CA, USA / PDT / CyberKnowledge
Vipin Bharathan / New York City, NY, USA / EDT / dlt.nyc

Leadership positions:

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