2021-05-12 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: Decoupling identity and address

• 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)
•  Resource Identifier Ecosystem - Robert + open panel
  • https://docs.google.com/presentation/d/1_atD9fqiqr_moByMgFkAH1tTtiJnPxwUUF0pvVUR3Go/edit?usp=sharing
• Logistics and miscellaneous (Robert—5 mins)

  • • News from the Operations Team

      • Nick Nayfack (Group representative)
    • Meeting schedule

      • Storage & Portability TF bi-weekly meeting

        • Monday, March 15th @ 09:00 US PT / 18.00 CET

        • Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09 

      • Semantic Domain Group weekly meeting

        • Tuesday, March 16th @ 09:00 US PT / 18.00 CET

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

      • Inputs Domain Group weekly meeting

        • Wednesday, March 17th @ 09:00 US PT / 18.00 CET

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

      • FHIR FG bi-weekly meeting
        • Thursday, March 18th @ 08:00 US PT / 17.00 CET
        • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
      • Notice & Consent TF bi-weekly meeting

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

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

      • Privacy & Risk TF bi-weekly meeting

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

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

Recording

Meeting Notes

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

• Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
• Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation

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: Samuel 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: Mukundan Parthasarathy (SemanticClarity)

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

• Privacy & Risk TF
• Chair: Jan Lindquist (Linaltec)
• Vice-Chair: Burak Serdar (Cloud Privacy Labs)

• Storage & Portability TF
• Chair: Christoph Fabianek (OwnYourData)
• Vice-Chair(s): Addo Smajic & John-Alan Simmons (Source.Network)