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Agenda

Guiding Goal: With the recent announcement of the Good Health Pass Collaborative, focus on coronavirus-related schema design becomes a high-level priority for semantic harmonization

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)
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
Announcement of COVID-19 Credentials Initiative (CCI) Schema Task Force at LF Public Health (Paul—15 mins)
- 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
- Suggested kickoff meeting: Thursday, February 18th @ 10.15 am US PT / 7.15 pm CET
- Led by: Paul Knowles / John Walker
Master Mouse Model (MMM) white paper: Skeleton document restructure (Paul—10 mins)
- Ref. https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit
- Logistics and miscellaneous (Paul—5 mins)
  - News from the Operations Team
    - Nick Nayfack (Group representative)
  - Meeting schedule
    - Inputs Domain Group weekly meeting
      - Wednesday, February 17th @ 09:00 US PT / 18.00 CET
      - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
    - FHIR FG bi-weekly meeting
      - Thursday, February 18th @ 08:00 US PT / 17.00 CET
      - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
    - Notice & Consent TF bi-weekly meeting
      - Thursday, February 18th @ 08:00 US PT / 17.30 CET
      - Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09
    - Privacy & Risk TF bi-weekly meeting
      - Monday, February 22nd @ 09:00 US PT / 18.00 CET
      - Zoom link: https://zoom.us/j/91264300414?pwd=RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09
    - Semantic Domain Group weekly meeting
      - Tuesday, February 23rd @ 09:00 US PT / 18.00 CET
      - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz

Meeting Notes

Recording

Participants (Name / Location / Time zone / Affiliation):

Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
Jay Fischbach
Daniel Bachenheimer / DC Metro, USA / EST / Accenture
Steven Milstein / Montrea, Canada / EST / Collab.Ventures

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 volunteers