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: FHIR-OCA update and the index overlay concept

• Welcome (Paul—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)

• New group: Inputs Domain Group (Paul/Robert—2.5 mins)

  • Ref.: Inputs Domain Group
• New task force: Storage and Portability TF (Paul/Christoph—2.5 mins)
  • Ref.: Storage and Portability Task Force
• Demo: FHIR-OCA CLI Conversion Processing (John/Mukund—20 mins)
  • Ref.: FHIR Focus Group
  • 
• Concept: Index Overlay (Open discussion led by Paul—20 mins)
• Ref.: https://oca.colossi.network

• Index overlays would enable true internationalisation of OCA schemas with all block and meta attribute names defined as index codes.

• 
• Logistics and miscellaneous (Paul—5 mins)

  • News from the Operations Team

    • Nick Nayfack (Group representative)
  • Meeting schedule
    • Inputs Domain Group weekly meeting
      • Wednesday, January 13th @ 09:00 US PT / 18.00 CET
      • Zoom link: https://zoom.us/j/98093413250?pwd=RnF3ZzBpVS8yNTZzd0tWNS8rZWwvZz09  

    • FHIR FG bi-weekly meeting

      • Thursday, January 14th @ 08:00 US PT / 17.00 CET
      • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
    • Storage & Portability TF bi-weekly meeting
      • Monday, January 18th @ 09:00 US PT / 18.00 CET
      • Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
    • Semantic Domain Group weekly meeting
      • Tuesday, January 19th @ 09:00 US PT / 18.00 CET
      • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
    • Inputs Domain Group weekly meeting
    • Wednesday, January 20th @ 09:00 US PT / 18.00 CET
    • Zoom link: https://zoom.us/j/98093413250?pwd=RnF3ZzBpVS8yNTZzd0tWNS8rZWwvZz09 
    • Privacy & Risk TF bi-weekly meeting
      • Monday, January 25th @ 09:00 US PT / 18.00 CET
      • Zoom link: https://zoom.us/j/91264300414?pwd=RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09

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
• Neil Thomson / Ottawa, Canada / EST / QueryVision
• Jay Fischbach / Toronto, Canada / EST / KABN
• John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
• Mukundan Parthasarathy / Bay Area, CA, USA / PST / SemanticClarity
• Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
• Carly Huitema / Guelph, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research 
• Chris Raczkowski / Calgary, Canada / MST / Sovrin Foundation
• Colin Wallis / Dorset, UK / GMT / Kantara Initiative 
• Daniel Bachenheimer / Metro Washington, DC / EST / Accenture
• Davide Calvi / London, UK / GMT / WeAreData
• Jan Lindquist / Stockholm, Sweden / CET / Linaltec
• Karl Kneis / Cliffside Park, NJ, USA / EST / idRamp
• Ken Adler / San Francisco, CA / PST / ThoughtWorks 
• Mark Lizar / Toronto, Canada / EST / Open Consent Group
• Subra Subramaniam / Bay Area, CA, USA / PST / CyberKnowledge
• Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
• Steven Milstein / Montreal, Canada / EST / Colab Ventures
• Jim St.Clair / Biloxi, MS, USA / CST / Lumedic

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 volunteers
    • Mukundan Parthasarathy (SemanticClarity)
    • John Walker (SemanticClarity)
  • Vice-chair volunteers

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

• Privacy & Risk TF
• Chair volunteers
  • Jan Lindquist (Linaltec)
• Vice-chair volunteers

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

ToIP Semantic Domain Weekly Meeting.pdfToIP Semantic Domain Weekly Meeting.pptx