Agenda

Guiding Goal: COVID-19-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): https://drive.google.com/drive/u/1/folders/1y-nr-YlacLvv7P54N6EUYVrBNt7YA51T
• 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, March 31st @ 09:00 US PT / 18.00 CET

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

    • Notice & Consent TF bi-weekly meeting

      • Thursday, April 1st @ 08:00 US PT / 17.30 CET

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

    • Privacy & Risk TF bi-weekly meeting

      • Monday, April 5th @ 09:00 US PT / 18.00 CET

      • Zoom link: https://zoom.us/j/91264300414?pwd=RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09

    • Semantic Domain Group weekly meeting

      • Tuesday, April 6th @ 09:00 US PT / 18.00 CET

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

    • Inputs Domain Group weekly meeting

      • Wednesday, April 7th @ 09:00 US PT / 18.00 CET

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

    • FHIR FG bi-weekly meeting
      • Thursday, April 8th @ 08:00 US PT / 17.00 CET
      • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09

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

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(s): Addo Smajic & John-Alan Simmons (Source.Network)