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Agenda

Guiding Goal: Group discussion regarding Google APIs.

• Welcome (Paul—2.5 mins)
• Newcomer Introductions (WG—2.5 mins)
• Task Force Updates (WG—5 mins)
  
  • FHIR FG (John)
  • Notice & Consent TF (Mark)
  • Privacy & Risk TF (Jan)
  • Storage & Portability TF (Christoph)

• Discussion: Consent Mgmt with Google Cloud Healthcare API (Jan—15 mins)

  • Ref.: https://cloud.google.com/healthcare/docs/concepts/consent

• Schema design for COVID-19 vaccination reporting and other coronavirus-related data capture requirements (Paul—15 mins)

  • 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
  • CCI Schema TF:  
    

    • CCI Schema TF to be a fulcrum for all COVID-related schema definitions

    • LF Public Health repository for CCI Schema Reference Documents

      • Ref.: https://drive.google.com/drive/u/1/folders/1h4vF79KzUY6KipBt3A6kMEboiqcSYtv7

    • 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

• Logistics and miscellaneous (Paul—5 mins)

• News from the Operations Team

  • Nick Nayfack (Group representative)
• Meeting schedule

  • Inputs Domain Group weekly meeting

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

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

  • FHIR FG bi-weekly meeting
    • Thursday, March 18th @ 08:00 US PT / 17.00 CET
    • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
  • 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
• Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
• Philippe Page  / Geneva, 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)

...

• 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)