2021-02-16 Meeting

Send an email to semantic-domain-wg@lists.trustoverip.org to request a calendar invite (you can subscribe to the mailing list at lists.trustoverip.org).

Agenda

Guiding Goal: With the recent announcement of the Good Health Pass Collaborative, focus on coronavirus-related schema design becomes a high-level priority for semantic harmonization

• 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)

• Schema design for COVID-19 vaccination reporting and other coronavirus-related data capture requirements (Paul—20 mins)

  • CDC COVID-19 Vaccination Reporting Specification v2.5 (US only)
    • Ref. https://www.cdc.gov/vaccines/covid-19/reporting/requirements/cvrs-v2.5.html
  • eHealth Network COVID-19 Proof of Vaccination (EU only)
    • Ref. https://ec.europa.eu/health/sites/health/files/ehealth/docs/vaccination-proof_interoperability-guidelines_en.pdf

• Announcement of COVID-19 Credentials Initiative (CCI) Schema Task Force at LF Public Health (Paul—15 mins)

  • 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
  • Suggested kickoff meeting: Thursday, February 18th @ 10.15 am US PT / 7.15 pm CET
  • Led by: Paul Knowles / John Walker
• Master Mouse Model (MMM) white paper: Skeleton document restructure (Paul—10 mins)
  • Ref. https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit 
  •  
  • Logistics and miscellaneous (Paul—5 mins)

    • News from the Operations Team

      • Nick Nayfack (Group representative)
    • Meeting schedule

      • Inputs Domain Group weekly meeting

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

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

      • FHIR FG bi-weekly meeting

        • Thursday, February 18th @ 08:00 US PT / 17.00 CET

        • Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09

      • Notice & Consent TF bi-weekly meeting

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

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

      • Privacy & Risk TF bi-weekly meeting

        • Monday, February 22nd @ 09:00 US PT / 18.00 CET

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

      • Semantic Domain Group weekly meeting

        • Tuesday, February 23rd @ 09:00 US PT / 18.00 CET

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

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
• Jay Fischbach
• Daniel Bachenheimer / DC Metro, USA / EST / Accenture
• Steven Milstein / Montrea, Canada / EST / Collab.Ventures

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 volunteers