Agenda
Guiding Goal: Group discussion regarding the MMM roadmap.
- 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)
- Deep dive: OCA vs Layered schema (Robert/Burak—40 mins)
- Schema use case: https://hackmd.io/m05mhbgNQLi_L5YOCTJtNg
- OCA on GitHub: https://github.com/thclab
- Layered schema on GitHub: https://github.com/cloudprivacylabs/lsa
- Update: MMM white paper (Neil/Paul—5 mins)
- Logistics and miscellaneous (Paul—5 mins)
- News from the Operations Team
- Nick Nayfack (Group representative)
- Meeting schedule
Inputs Domain Group weekly meeting
Wednesday, March 24th @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
- FHIR FG bi-weekly meeting
- Thursday, March 25th @ 08:00 US PT / 17.00 CET
- Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
Storage & Portability TF bi-weekly meeting
Monday, March 29th @ 09:00 US PT / 18.00 CET
- Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
Semantic Domain Group weekly meeting
Tuesday, March 30th @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
Inputs Domain Group weekly meeting
Wednesday, March 31st @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
- Notice & Consent TF bi-weekly meeting
Thursday, April 1st @ 08:00 US PT / 17.30 CET
Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09
Privacy & Risk TF bi-weekly meeting
Monday, April 5th @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/91264300414?pwd=RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09
- News from the Operations Team
Meeting Notes
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 | PAR | Thoughtworks
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)
