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)
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)
- eHealth Network COVID-19 Proof of Vaccination (EU only)
- 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
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 specificationInclude 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
MMMpilotroadmap(Paul—10 mins)
Techvideo: Dynamic Data Sharing Hub (Paul—10 mins)
- News from the Operations Team
- Nick Nayfack (Group representative)
- Meeting schedule
Inputs Domain Group weekly meeting
Wednesday,
March 10th @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
- FHIR FG bi-weekly meeting
- Thursday, March
- 11th @ 08:00 US PT /
- 17.00 CET
- Zoom link: https://zoom.us/j/
Semantic Domain Group weekly meeting
Tuesday, March 2ndStorage & Portability TF bi-weekly meeting
Monday, March 15th
@ 09:00 US PT / 18.00 CET
- Zoom link: https://zoom.us/j/
Semantic Domain Group weekly meeting
Tuesday, March
16th @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
Inputs Domain Group weekly meeting
Wednesday, March 17th @ 09
:00 US PT /
18.00 CET
Zoom link: https://zoom.us/j/93406719136?pwd=
- Notice & Consent TF bi-weekly meeting
Thursday, March
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
22nd @ 09:00 US PT / 18.00 CET
Zoom link: https://zoom.us/j/91264300414?pwd=RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09
Meeting Notes
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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