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Agenda

Guiding Goal: Good Health Pass / Standard Data Models.

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---- 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))

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Schema specification repo (LF Public Health): https://drive.google.com/drive/u/1/folders/1y-nr-YlacLvv7P54N6EUYVrBNt7YA51T

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Agenda

Guiding Goal: Good Health Pass object terminology.

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)

Logistics and miscellaneous (Paul—5 mins)
- News from the Operations Team
  - Nick Nayfack (Group representative)
- 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
      - May 26th @ 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
      - May 27th @ 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
      - May 31st @ 09:00 US PT / 18.00 CET
      - Zoom link: https://zoom.us/j/91264300414?pwd=RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09
    - Semantic Domain Group weekly meeting
      - Tuesday,
      April 20th
      - June 1st @ 09:00 US PT / 18.00 CET
      - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
    - Inputs Domain Group weekly meeting
      - Wednesday,
      April 21st
      - June 2nd @ 09:00 US PT / 18.00 CET
      - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
    - FHIR FG bi-weekly meeting
      - Thursday,
      April 22nd
      - June 3rd @ 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: 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)