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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)

• Schema design for COVID-19 vaccination reporting and other coronavirus-related data capture requirements (Paul—30 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 
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• Logistics and miscellaneous (Paul—5 mins)

• News from the Operations Team

  • Nick Nayfack (Group representative)
• Meeting schedule

  • 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
• Robert Mitwicki / Graz, Austria / 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: Sam Smith (ProSapien)
  • Semantic Domain Group 
    • Chair: Paul Knowles (Human Colossus Foundation)
    • Vice-Chair: John Wunderlich (JLINC Labs)

...

• 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 volunteers