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Agenda

Guiding Goal: Group discussion regarding the MMM roadmap.

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• Health Care TF (Scott)
• FHIR FG (John)
• Notice & Consent TF (Mark)
• Privacy & Risk TF (Jan)
• Storage & Portability TF (Christoph)

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• Schema use case: https://hackmd.io/m05mhbgNQLi_L5YOCTJtNg
• OCA on GitHub: https://github.com/thclab
• Layered schema on GitHub: https://github.com/cloudprivacylabs/lsa

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• Ref. https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit  

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• Nick Nayfack (Group representative)

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Inputs Domain Group weekly meeting

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Agenda

Guiding Goal: Vaccine-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—5 mins)
  • Ref. https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit  
• Logistics and miscellaneous (Paul—5 mins)
• Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
• Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
• Ken Adler (Deactivated) / Silicon Valley / PST / ThoughtWorks
  • 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,
  March 25
  • • • April 8th @ 08:00 US PT / 17.00 CET
      • Zoom link
  : https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09

  • • Storage & Portability TF bi-weekly meeting

      • Monday, March 29th @ 09:00 US PT / 18.00 CET

      • Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09 

    • Semantic Domain Group weekly meeting

      • Tuesday, March 30th @ 09:00 US PT / 18.00 CET

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

    • 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

Meeting Notes

• Recording

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

• • • • : 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 (Deactivated) / 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 / 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 (Deactivated) / Silicon Valley, CA, USA / ThoughtWorks
• Mukund 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 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: Sam Smith (ProSapien)
  • Semantic Domain Group 
    • Chair: Paul Knowles (Human Colossus Foundation)
    • Vice-Chair: John Wunderlich (JLINC Labs)

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• Notice & Consent TF
  • Chair: Mark Lizar (Open Consent Group)
  • Vice-Chair: Salvatore D'Agostino (Open Consent Group)

• Privacy & Risk TF
• Chair: Former user (Deleted) (Linaltec)
• Vice-Chair: Burak Serdar (Cloud Privacy Labs)

• Storage & Portability TF
• Chair: Christoph Fabianek (OwnYourData)
• Vice-Chair(s): Addo Smajic & John Simmons (Source.Network)