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Summary

On Today's Call:

• Review:  New Community Group connection instructions (calendar etc), review of project goals, upcoming speaker series
• Presentation: Postponed 6/8 - Sarah Samis, VP of Public health Products and Platforms of GCOM

Connection Info

The call takes place over Zoom: https://zoom.us/j/91329633752?pwd=elFrVUhOY3lybmRMMEtLS2MwMFNNdz09

Date

11 May 2023 9am PT/ 10am MT/ 12pm ET

Call Recording: 

https://youtu.be/Yab0f0Xz0yE

Hyperledger is committed to creating a safe and welcoming community for all. For more information please visit our Code of Conduct: Hyperledger Code of Conduct

All activities should be conducted in accordance with the Antitrust Policy found here.

Attendees

• Elisabeth Green, leading Hyperledger Payer Group

Agenda:

Linux Foundation Anti-trusthttps://www.linuxfoundation.org/antitrust-policy/Cardea Code of Conducthttps://github.com/lfph/foundation/blob/main/code-of-conduct.md
• https://toc.hyperledger.org/governing-documents/code-of-conduct.html
IntroductionsElisabeth Green
• Helen Garneau, Chair of Hyperledger Marketing Committee
• Steve Davis, Dir. of Technical Architecture at Shatzkin System
• Ivan Erdos, CTO HCare Health

• 
  

Announcements:

Agenda:

• • Transitioning to Hyperledger
    • In progress 
    • Calendar transition
      • 2nd&4th Thursdays for now will continue
    • Groups io: https://lists.hyperledger.org/g/labs
      • Helen is admin
    • Notes/Materials
  Everything can be
  • • • • Old notes and materials have been transitioned to the wiki page
        • Can track notes real time
  Important to transition from google for transparency and accessibility
  • • • Zoom/Meeting Invites
        • Will transition to hyperledger zoom
        • Recordings are posted to youtube as “playlist” people can subscribe to
      • Chat
        • Move from slack to discord: https://discord.gg/hyperledger
        • #cardea channel
  Communicate “lab leaders” to RyLabs mailing listSuggest formal transition on LFPH to share infoClose out lingering LFPH set upsappWhat should happen with this now?Ry will review this to see how we should manage moving forwardTrevor/Ry to review/discuss offlineLikely port the contents over to:
  • • • • under Labs 
      • Blog announcing transtition to Hyperledger:
    • • • • https://
    labs
    • • • • www.hyperledger.org/blog/2023/05/10/cardea-a-privacy-preserving-open-source-ecosystem-for-verifying-health-data-joins-hyperledger-labs
    • Overview & discussion on Cardea:
      • High level review of components
      • Goals for future meetings
        • Bring in guest speakers to discuss problems in the healthcare community to explore additional applications for Cardea
        • Planned:
          • Rescheduled from 5/11 meeting
          • Drug-test contact for future meeting
      Cardea Hyperledger announcement draft review
      • Questions from Elisabeth:
        • Who would be willing to speak at a Meetup workshop on adding your health data Tokens or carbon-backed NFTs as Tokens to your offset dealer account in the Network shown in the video at labs/cardeaGithubConfirm transition is completeIf there are any questions/issues, use: https://github.com/hyperledger-labs/governance/issues to file ticket so this is tracked/managed“Meetups”/other engagement in the communityCould host meetup for healthcare community membersHealthcare SIG:https://wiki.hyperledger.org/display/HCSIG/2023.04.26+General+Meeting+Agenda

     

    • • • CASIG/Emissions+Tokens+Network  which uses https://
        docs.google
        • github.com/
        document/d/1tia-Y8JR8Zzs7cAgwxWGrLqnI9kMBYYEN9Kf7BI12j0/editPromote speakers with David (follow up offline)Send language to Emily to promote at hyperledger channels

     

    ...

    • • • InterWorkAlliance/TokenTaxonomyFramework/blob/main/artifacts/token-templates/specifications/CET/latest/CET-spec.pdf
        • Discussion: We haven't done anything related to tokens so far, this hasn't been a focus up to this point but we can review and evaluate the interactions.

    Recording

    https://youtu.be/Yab0f0Xz0yE