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Agenda

Guiding Goal: Group discussion regarding coronavirus-related schema designs and implementations.

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)
  - 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
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 @ 09:00 US PT / 18.00 CET
  - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
- Storage & Portability TF bi-weekly meeting
  - Monday, March 1st @ 09:00 US PT / 18.00 CET
  - Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
- Semantic Domain Group weekly meeting
  - Tuesday, March 2nd @ 09:00 US PT / 18.00 CET
  - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
- Inputs Domain Group weekly meeting
  - Wednesday, March 3rd @ 09:00 US PT / 18.00 CET
  - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
- FHIR FG bi-weekly meeting
  - Thursday, March 4th @ 08:00 US PT / 17.00 CET
  - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
- Notice & Consent TF bi-weekly meeting
  - Thursday, March 4th @ 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 @ 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
Mukundan Parthasarathy / Bay Area, CA, USA / PST / SemanticClarity
John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
Carly Huitema / Guelph, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research
Jan Lindquist / Stockholm, Sweden / CET / Linaltec
Karl Kneis / Cliffside Park, NJ, USA / EST / idRamp
Ken Adler / Silicon Valley, CA, USA / PST / ThoughtWorks
Neil Thomson / Ottawa, Canada / EST / QueryVision
Nick Nayfack / San Francisco, CA, USA / PDT / Team Ikigai
P A Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge
Philippe Métais / Paris, France / CET / evidence.fyi
Scott Warner / Bend, OR, USA / PDT / Secours.io
Steven Milstein / Montreal, Canada / EST / Colab Ventures
Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
Andre Kudra / Frankfurt, Germany / CET / esatus

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