2021-03-09 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)
Update: MMM white paper (Neil/Paul—10 mins)
- Ref. https://docs.google.com/document/d/11irDi_UnuETDh19gPRxq9yUBu2L2WJ2EQHpmom7f5VA/edit
MMM pilot roadmap (Paul—10 mins)
Tech video: Dynamic Data Sharing Hub (Paul—10 mins)
- DSH: Patient - Clinician - Pharma
- DSH: Criteria search - Data Sharing Hub Dashboard
Logistics and miscellaneous (Paul—5 mins)
- News from the Operations Team
  - Nick Nayfack (Group representative)
- Meeting schedule
- - Inputs Domain Group weekly meeting
    - Wednesday, March 10th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - FHIR FG bi-weekly meeting
    - Thursday, March 11th @ 08:00 US PT / 17.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
- - Storage & Portability TF bi-weekly meeting
    - Monday, March 15th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
  - Semantic Domain Group weekly meeting
    - Tuesday, March 16th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - Inputs Domain Group weekly meeting
    - Wednesday, March 17th @ 09:00 US PT / 18.00 CET
    - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
  - 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
@Daniel Bachenheimer / Metro Washington, DC / EST / Accenture
@John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
@Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
@Karl Kneis / Cliffside Park, NJ, USA / EST / idRamp
@Ken Adler (Deactivated) / Silicon Valley, CA, USA / PST / ThoughtWorks
@Neil Thomson / Ottawa, Canada / EST / QueryVision
@P Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge
@Philippe Métais / Paris, France / CET / evidence.fyi
@Steven Milstein / Montreal, Canada / EST / Colab Ventures
@Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
@Andre Kudra / Frankfurt, Germany / CET / esatus
@John Wunderlich / Toronto, Canada / EST / JLINC Labs
@Salvatore D'Agostino / Boston, MA, USA / EST / Open Consent Group
@Mark Lizar / Toronto, Canada / EDT / Open Consent Group
@Jay Fischbach / Toronto, Canada / EST / KABN
@Former user (Deleted) / Dorset, UK / GMT / Kantara Initiative

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)