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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)
• Update from the FHIR FG (John/Mukund—15 mins)
  • Image Removed

• Schema design for COVID-19 vaccination reporting and other coronavirus-related data capture requirements (Paul—20 mins)

  • CDC COVID-19 Vaccination Reporting Specification v2.5 (US only)
    • Ref. https://www.cdc.gov/vaccines/covid-19/reporting/requirements/cvrs-v2.5.html
  • eHealth Network COVID-19 Proof of Vaccination (EU only)
    • Ref. https://ec.europa.eu/health/sites/health/files/ehealth/docs/vaccination-proof_interoperability-guidelines_en.pdf
  • COVID-19 Credentials Initiative(CCI) Schema Task Force at LF Public Health

    • Schemas and Profiles are domain-specific (e.g., a demographics schema or demographics profile). Forms and Credentials are a digital representation of a paper document (e.g., a visa waiver form or visa waiver credential). For this task force, we want to stay domain-focussed so that there is a separation of scope with the #cci-vaccinecredentialsfg-us group. The differentiation between profiles and credentials is important when it comes to data storage and portability.

    • LF Public Health slack channel: #cci-schema-tf
    Overview: CCI Schema TF kickoff meeting (Mon., Feb.22)
    

  • CCI Schema TF to be a fulcrum for all COVID-related schema definitions

  • COVID schema repository to be housed at LF Public Health

  Designing a Minimal Viable Schema (MVP), a generic cross-jurisdictional multilingual schema specification

  • Include Codes of Practice, legal prose for purpose of use and data governance requirements

  • Identify other groups that are doing complimentary work and discuss collaboration

  Create developer-friendly implementation documents for different data models and data representation formats
• Update: MMM white paper (Neil/Paul—10 mins)
  • Ref. https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit 
  •  

• MMMpilotroadmap(Paul—10 mins)

  • Image Added

• Techvideo: Dynamic Data Sharing Hub (Paul—10 mins)

  • DSH: Patient - Clinician - Pharma
  • DSH: Criteria search - Data Sharing Hub Dashboard
• Logistics and miscellaneous (Paul—5 mins)
  • News from the Operations Team
    • Nick Nayfack (Group representative)
  • Meeting schedule

  • Inputs Domain Group weekly meeting

    • Wednesday,

February 24th

• • • March 10th @ 09:00 US PT / 18.00 CET

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

Storage & Portability TF
• • FHIR FG bi-weekly meeting
  Monday
  • • • Thursday, March
   1st @ 09
  • • • 11th @ 08:00 US PT /
  18
  • • • 17.00 CET
      • Zoom link: https://zoom.us/j/
  96177500988
  • • • 93406719136?pwd=
  cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09 

  Semantic Domain Group weekly meeting

  Tuesday, March 2nd
  • • • SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09

    • • Storage & Portability TF bi-weekly meeting

        • Monday, March 15th

  • • • •  @ 09:00 US PT / 18.00 CET

        • Zoom link: https://zoom.us/j/
  93406719136
  • • • • 96177500988?pwd=
  SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  • • • • cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09 
  Inputs

  • • • Semantic Domain Group weekly meeting

  Wednesday

  • • • • Tuesday, March

  3rd @ 09

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

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

  FHIR FG bi-weekly meeting

  • • • Inputs Domain Group weekly meeting

        • Wednesday, March 17th @ 09

  Thursday, March 4th @ 08

  • • • • :00 US PT /

  17

  • • • • 18.00 CET

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

  SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09

  • • • • SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz

      • Notice & Consent TF bi-weekly meeting

        • Thursday, March

   4th

  • • • •  18th @ 08:00 US PT / 17.30 CET

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

      • Privacy & Risk TF bi-weekly meeting

        • Monday, March

  8th @

  • • • • 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):

  • Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
  • Daniel Bachenheimer / Metro Washington, DC / EST / Accenture
  • John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
  • Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
  • Karl Kneis / Cliffside Park, NJ, USA / EST / idRamp
  • Ken Adler / Silicon Valley, CA, USA / PST / ThoughtWorks
  • Neil Thomson / Ottawa, Canada / EST / QueryVision
  • P A Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge
  • Philippe Métais / Paris, France / CET / evidence.fyi
  • Steven Milstein / Montreal, Canada / EST / Colab Ventures
  • Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
  • Andre Kudra / Frankfurt, Germany / CET / esatus 
  • John Wunderlich / Toronto, Canada / EST / JLINC Labs 
  • Salvatore D'Agostino / Boston, MA, USA / EST / Open Consent Group
  • Mark Lizar / Toronto, Canada / EDT / Open Consent Group
  • Jay Fischbach / Toronto, Canada / EST / KABN
  • Colin Wallis / Dorset, UK / GMT / Kantara Initiative 

  
  

  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)

  ...

  • Storage & Portability TF
  • Chair: Christoph Fabianek (OwnYourData)
  • Vice-Chair volunteers

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