Agenda
Guiding Goal: Group discussion regarding the MMM roadmapVaccine-related data objects.
- 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)
- New Working Group: Global Health Pass WG (Paul—10 mins)
---- Good Health Pass WG
-------- Data Principles + Framing Narrative DG
-------- Consistent User Experience DG
-------- Paper-Based Credentials DG
-------- Standard Data Models and Elements DG(Semantic Domain Group (ISWG-S) / #iswg-health-care-tf / #iswg-fhir-fg)
-------- Credential Formats, Signatures, and Exchange Protocols DG (#iswg-storage-and-portability-tf)
-------- Security, Privacy, and Data Protection DG (#iswg-privacy-and-risk-tf)
-------- Trust Registries DG
-------- Rules Engines DG (#iswg-notice-and-consent-tf)
-------- Identity Binding DG (Inputs Domain Group (ISWG-I))
- Update: COVID-19 test and vaccination reports and certificates (Paul—10 mins)
- Schema specification repo (LF Public Health)
- Schema use case: https://hackmd.io/m05mhbgNQLi_L5YOCTJtNg
- OCA on GitHub: https://github.com/thclab
- Layered schema on GitHub: https://github.com/cloudprivacylabs/lsadrive.google.com/drive/u/1/folders/1y-nr-YlacLvv7P54N6EUYVrBNt7YA51T
- 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 weekly
weekly meeting
Wednesday, March
24th 31st @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
FHIR FG bi-weekly meeting- Notice & Consent TF bi-weekly meeting
Thursday,
March 25th - Notice & Consent TF bi-weekly meeting
April 1st @ 08:00 US PT / 17.
00 30 CET
Zoom link: https://zoom.us/j/
93406719136- SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
- Storage
- Portability
Risk TF bi-
weekly meetingweekly meeting
Monday,
March 29th @ 09April 5th @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/
96177500988- cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
Semantic Domain Group weekly meeting
Tuesday,
March 30thApril 6th @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
Inputs Domain Group weekly meeting
Wednesday,
March 31st April 7th @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
Notice & Consent TF bi-weekly meeting- FHIR FG bi-weekly meeting
- Thursday, April
1st - FHIR FG bi-weekly meeting
- 8th @ 08:00 US PT / 17
.30 CETZoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09
- .00 CET
- Zoom link: https://zoom.us/j/
91264300414- RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09
Privacy & Risk TF bi-weekly meeting
Monday, April 5th @ 09:00 US PT / 18 - News from the Operations Team
Meeting Notes
- Recording
Participants (Name / Location / Time zone / Affiliation):
- Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
- Ken Adler / Silicon Valley, CA, USA / PST / ThoughtWorks
- Mark Lizar / Toronto, Canada / EDT / Open Consent Group
- Addo Smajic / Toronto, Canada / EST / source.network
- Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
- Carly Huitema / Guelph, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research
- Daniel Bachenheimer / Metro Washington, DC / EST / Accenture
- John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
- Karl Kneis / Cliffside Park, NJ, USA / EST / idRamp
- Kevin Dean / Toronto, Canada / EDT / GS1 Canada
- Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
- Ken Adler / Silicon Valley, CA, USA / ThoughtWorks
- Mukundan Parthasarathy / Bay Area, CA, USA / PST / SemanticClarity
- Michal Pietrus / Krakow, Poland / CET / Open Software
- Neil Thomson / Ottawa, Canada / EST / QueryVision
- Steven Milstein / Montreal, Canada / EST / Colab Ventures
- P A Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge PST / 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)
...
- Storage & Portability TF
- Chair: Christoph Fabianek (OwnYourData)
- Vice-Chair(s): Addo Smajic & John-Alan Simmons (Source.Network)
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