2021-03-23 Meeting

Agenda

Guiding Goal: Group discussion regarding the MMM roadmap.

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)
Deep dive: OCA vs Layered schema (Robert/Burak—40 mins)
- Schema use case: https://hackmd.io/m05mhbgNQLi_L5YOCTJtNg
- OCA on GitHub: https://github.com/thclab
- Layered schema on GitHub: https://github.com/cloudprivacylabs/lsa
Update: MMM white paper (Neil/Paul—5 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
- - Storage & Portability TF bi-weekly meeting
    - Monday, March 29th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
  - Semantic Domain Group weekly meeting
    - Tuesday, March 30th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - 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

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
Ken Adler (Deactivated) | Silicon Valley | PAR | Thoughtworks

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)