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Agenda

Guiding Goal: New ISWG scope statement.

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)
Current scope: Inputs and Semantics Working Group (Paul—10 mins)
- a. Message from Judith Fleenor
- b. Response from Paul Knowles
New scope: Inputs and Semantics Working Group (Paul—30 mins)
- New scope: "The Inputs and Semantics Working Group brings diverse minds and opinions together to develop a decentralized key management infrastructure (Inputs domain) and data capture architecture (Semantic domain) for Internet-scale deployment through a series of position papers that bring cohesion to data entry and data capture processes and standards throughout the Trust over IP stack."
  - a. Step 1: Executive summaries (Steven Milstein )
  - b. Step 2: Position papers (Neil Thomson )
Logistics and miscellaneous (Paul—5 mins)
- News from the Operations Team
  - Nick Nayfack (Group representative)
- Meeting schedule
  - Inputs Domain Group weekly meeting
    - Wednesday, August 11th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - FHIR FG bi-weekly meeting
    - Thursday, August 12th @ 08:00 US PT / 17.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
  - Storage & Portability TF bi-weekly meeting
    - Monday, August 16th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
  - Semantic Domain Group weekly meeting
    - Tuesday, August 17th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - Inputs Domain Group weekly meeting
    - Wednesday, August 18th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - Notice & Consent TF bi-weekly meeting
    - Thursday, August 19th @ 08:00 US PT / 17.30 CET
    - Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09
  - Privacy & Risk TF bi-weekly meeting
    - Monday, August 23rd @ 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
Steven Milstein / Montreal, Canada / EST / Colab Ventures
P A Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge
Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
John Wunderlich / Toronto, Canada / EST / JLINC Labs
Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
Carly Huitema / Guelph, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research
Mark Lizar / Toronto, Canada / EST / Open Consent Group
Mukundan Parthasarathy / Bay Area, CA, USA / PST / SemanticClarity
Karl Kneis / Cliffside Park, NJ, USA / EST / idRamp

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)