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Agenda

Guiding Goal: Group discussion regarding the MMM roadmap.

• 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)
• Update: MMM white paper (Neil/Paul—10 mins)
  • Ref. https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit 
  •  

• MMMpilotroadmap(Paul—10 mins)

  • Image Modified

• Techvideo: Dynamic Data Sharing Hub (Paul—10 mins)

  • DSH: Patient - Clinician - Pharma
  • DSH: Criteria search - Data Sharing Hub Dashboard
• Logistics and miscellaneous (Paul—5 mins)
  • News from the Operations Team
    • Nick Nayfack (Group representative)
  • Meeting schedule

  • Inputs Domain Group weekly meeting

    • Wednesday, March 10th @ 09:00 US PT / 18.00 CET

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

  • FHIR FG bi-weekly meeting
    • Thursday, March 11th @ 08:00 US PT / 17.00 CET
    • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09

  • • Storage & Portability TF bi-weekly meeting

      • Monday, March 15th @ 09:00 US PT / 18.00 CET

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

    • Semantic Domain Group weekly meeting

      • Tuesday, March 16th @ 09:00 US PT / 18.00 CET

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

    • Inputs Domain Group weekly meeting

      • Wednesday, March 17th @ 09:00 US PT / 18.00 CET

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

    • Notice & Consent TF bi-weekly meeting

      • Thursday, March 18th @ 08:00 US PT / 17.30 CET

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

    • Privacy & Risk TF bi-weekly meeting

      • Monday, March 22nd @ 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
• Daniel Bachenheimer / Metro Washington, DC / EST / Accenture
• John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
• Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
• Karl Kneis / Cliffside Park, NJ, USA / EST / idRamp
• Ken Adler (Deactivated) / Silicon Valley, CA, USA / PST / ThoughtWorks
• Neil Thomson / Ottawa, Canada / EST / QueryVision
• P Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge
• Philippe Métais / Paris, France / CET / evidence.fyi
• Steven Milstein / Montreal, Canada / EST / Colab Ventures
• Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
• Andre Kudra / Frankfurt, Germany / CET / esatus 
• John Wunderlich / Toronto, Canada / EST / JLINC Labs 
• Salvatore D'Agostino / Boston, MA, USA / EST / Open Consent Group
• Mark Lizar / Toronto, Canada / EDT / Open Consent Group
• Jay Fischbach / Toronto, Canada / EST / KABN
• Former user (Deleted) / Dorset, UK / GMT / Kantara Initiative 

...

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