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Agenda

Guiding Goal: Discussing an outline for a white paper on a high-level framework for an open data network

• 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)
• Master Mouse Model: A template framework for an open data network (Robert—30 mins)
  • Ref. https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit  
  • GLEIF for legal entity onboarding
    • Ref. https://www.gleif.org/en/
  • Biometrics for human onboarding 
  •  
• The Identity Triangle: Human - Device - Software (Robert—15 mins)
  •  
• Logistics and miscellaneous (Robert—5 mins)

  • News from the Operations Team

    • Nick Nayfack (Group representative)

  •  Meeting schedule

    • 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 

    • Semantic Domain Group weekly meeting

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

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

    • Inputs Domain Group weekly meeting

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

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

    • 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

Meeting Notes

• Recording

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

• Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
• Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
• Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
• Wenjing Chu / Bay Area, USA / PDT / Futurewei Technologies
• Addo Smajic / Toronto, Canada / EST / source.network
• Colin Wallis / Dorset, UK / GMT / Kantara Initiative 
• Darrell O'Donnell / Ottawa, Canada / EST / Continuum Loop
• Jay Fischbach / Toronto, Canada / EST / KABN
• Mark Lizar / Toronto, Canada / EST / Open Consent Group
• Michal Pietrus / Krakow, Poland / CET / Open Software
• Neil Thomson / Ottawa, Canada / EST / QueryVision
• P A Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge
• Steven Milstein / Montreal, Canada / EST / Colab Ventures

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 volunteers