Agenda

Guiding Goal: Good Health Pass / Standard Data Models.

• 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)
• Proposed OCA attribute name syntax (Paul—10 mins)
  • 
• Update: Good Health Pass WG / Standard Data Models and Elements DG (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, vaccination, and recovery 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, April 14th @ 09:00 US PT / 18.00 CET

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

    • Notice & Consent TF bi-weekly meeting

      • Thursday, April 15th @ 08:00 US PT / 17.30 CET

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

    • Privacy & Risk TF bi-weekly meeting

      • Monday, April 19th @ 09:00 US PT / 18.00 CET

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

    • Semantic Domain Group weekly meeting

      • Tuesday, April 20th @ 09:00 US PT / 18.00 CET

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

    • Inputs Domain Group weekly meeting

      • Wednesday, April 21st @ 09:00 US PT / 18.00 CET

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

    • FHIR FG bi-weekly meeting
      • Thursday, April 22nd @ 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

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)