2021-05-25 Meeting

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, 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, 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, May 31st @ 09:00 US PT / 18.00 CET

        • Zoom link: https://zoom.us/j/91264300414?pwd=RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09

      • Semantic Domain Group weekly meeting

        • Tuesday, June 1st @ 09:00 US PT / 18.00 CET

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

      • Inputs Domain Group weekly meeting

        • Wednesday, June 2nd @ 09:00 US PT / 18.00 CET

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

      • FHIR FG bi-weekly meeting

        • Thursday, 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)

• 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)