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)
- Logistics and miscellaneous (Paul—5 mins)
- 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, April 8th @ 08:00 US PT / 17.00 CET
- Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
- News from the Operations Team
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)
- Medical Information TF
- Chair: John Walker (SemanticClarity)
- Vice-Chair: Mukund Parthasarathy (SemanticClarity)
- 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)