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)
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
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
- COVID-19 Credentials Initiative (CCI) Schema Task Force at LF Public Health
- 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
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)