2021-06-15 Meeting

Agenda

Guiding Goal: Good Health Pass: Semantics 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)
Good Health Pass: Semantics and Architecture (Paul—30 mins)
GHP Recommended Schema Definitions (Paul—10 mins)
- CCI Schema TF repo at LFPH …
  - https://drive.google.com /drive/u/1/folders/1y-nr-YlacLvv7P54N6EUYVrBNt7YA51T
Logistics and miscellaneous (Paul—5 mins)
- News from the Operations Team
  - Nick Nayfack (Group representative)
- Meeting schedule
- - Inputs Domain Group weekly meeting
    - Wednesday, June 16th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - FHIR FG bi-weekly meeting
    - Thursday, June 17th @ 08:00 US PT / 17.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
- - Storage & Portability TF bi-weekly meeting
    - Monday, June 21st @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
  - Semantic Domain Group weekly meeting
    - Tuesday, June 22nd @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - Inputs Domain Group weekly meeting
    - Wednesday, June 23rd @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - Notice & Consent TF bi-weekly meeting
    - Thursday, June 24th @ 08:00 US PT / 17.30 CET
    - Zoom link: https://zoom.us/j/92346573961?pwd=RmZHNnQxS2lya3NCMHZTVXYra3Rrdz09
  - Privacy & Risk TF bi-weekly meeting
    - Monday, June 28th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/91264300414?pwd=RndaTGZxeUp0bWt2aUttVU1kZ1FrQT09

Meeting Notes

Recording
Discussion on identity binding / identity requirements
- EU legislation requires the following identity information (which does NOT include identity document information):

1. Data fields to be included in the vaccination certificate:
(a) name: surname(s) and forename(s), in that order;
(b) date of birth;

ICAO VDS-NC RECOMMENDS the inclusion of identity document information - but does NOT require it
HL7 / FHIR supports a multitude of identity information:
- https://www.hl7.org/fhir/patient.html
...including biometric information: PHOTO:
- https://www.hl7.org/fhir/patient-definitions.html#Patient.photo

Participants (Name / Location / Time zone / Affiliation):

@Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
@Robert Mitwicki / Graz, Austria / CET / Human Colossus Foundation
@Daniel Bachenheimer / Maryland, USA / US ET / Accenture

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)