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Agenda

Guiding Goal: Cryptographically linking Verifiable Credentials to Semantic Containers for authentic bundled storage

• 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)
  • Storage & Portability TF (Christoph)
• Demo: Digital Immunization Passport (Philippe/Robert—25 mins)
  •  
  • Web page: https://dapsi.ngi.eu/hall-of-fame/dip/
  • Video: https://vimeo.com/505869628
• Update from the FHIR FG (John/Mukund—20 mins)
  • 
• Logistics and miscellaneous (Paul—5 mins)

  • News from the Operations Team

    • Nick Nayfack (Group representative)
  • Meeting schedule

    • Inputs Domain Group weekly meeting

      • Wednesday, February 3rd @ 09:00 US PT / 18.00 CET

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

    • FHIR FG bi-weekly meeting

      • Thursday, February 4th @ 08:00 US PT / 17.00 CET

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

    • Notice & Consent TF bi-weekly meeting

      • Thursday, February 4th @ 08:00 US PT / 17.30 CET

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

    • Privacy & Risk TF bi-weekly meeting

      • Monday, February 8th @ 09:00 US PT / 18.00 CET

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

    • Semantic Domain Group weekly meeting

      • Tuesday, February 9th @ 09:00 US PT / 18.00 CET

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

    • Inputs Domain Group weekly meeting

      • Wednesday, February 10th @ 09:00 US PT / 18.00 CET

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

    • Storage & Portability TF bi-weekly meeting

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

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

    • FHIR FG bi-weekly meeting

      • Thursday, February 18th @ 08:00 US PT / 17.00 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
• Ken Adler / Silicon Valley, CA, USA / ThoughtWorks
• Mukundan Parthasarathy / Bay Area, CA, USA / PST / SemanticClarity
• John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
• Carly Huitema / Guelph, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research 
• Chris Raczkowski / Calgary, Canada / MST / Sovrin Foundation
• Jan Lindquist / Stockholm, Sweden / CET / Linaltec
• Jim St.Clair / Biloxi, MS, USA / CST / Lumedic
• John Wunderlich / Toronto, Canada / EST / JLINC Labs 
• Karl Kneis / Cliffside Park, NJ, USA / EST / idRamp
• Ken Collier / Flagstaff, AZ, USA / MST / ThoughtWorks 
• Mark Lizar / Toronto, Canada / EDT / Open Consent Group
• Michal Pietrus / Krakow, Poland / CET / Open Software
• Mike Bennett / Wales, UK / GMT / Freelance Ontologist
• Neil Thomson / Ottawa, Canada / EST / QueryVision
• Salvatore D'Agostino / Boston, MA, USA / EST / Open Consent Group
• Scott Warner / Bend, OR, USA / PDT / Secours.io
• Steven Milstein / Montreal, Canada / EST / Colab Ventures
• Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
• Nick Nayfack / San Francisco, CA, USA / PDT / Team Ikigai
• P A Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge

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