2021-04-06 Meeting
Agenda
Guiding Goal: Good Health Pass / Standard Data Models.
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)
Proposed OCA attribute name syntax (Paul—10 mins)
Update: Good Health Pass WG / Standard Data Models and Elements DG (Paul—10 mins)
---- Good Health Pass WG
-------- Data Principles + Framing Narrative DG
-------- Consistent User Experience DG
-------- Paper-Based Credentials DG
-------- Standard Data Models and Elements DG (Semantic Domain Group (ISWG-S) / #iswg-health-care-tf / #iswg-fhir-fg)
-------- Credential Formats, Signatures, and Exchange Protocols DG (#iswg-storage-and-portability-tf)
-------- Security, Privacy, and Data Protection DG (#iswg-privacy-and-risk-tf)
-------- Trust Registries DG
-------- Rules Engines DG (#iswg-notice-and-consent-tf)
-------- Identity Binding DG (Inputs Domain Group (ISWG-I))
Meeting Notes
Participants (Name / Location / Time zone / Affiliation):
@Paul Knowles / Basel, Switzerland / CET / Human Colossus Foundation
@Ken Adler (Deactivated) / Silicon Valley, CA, USA / PST / ThoughtWorks
@Mark Lizar / Toronto, Canada / EST / Open Consent Group
@Burak Serdar / Denver, CO, USA / MST / Cloud Privacy Labs
@Carly / Guelph, Canada / EST / University of Guelph, Waterloo Centre of Microbial Research
@John Walker / Bay Area, CA, USA / PST / SemanticClarity, CCI
@Kevin Dean / Toronto, Canada / EST / GS1 Canada
@Neil Thomson / Ottawa, Canada / EST / QueryVision
@Steven Milstein / Montreal, Canada / EST / Colab Ventures
@P Subrahmanyam / Bay Area, CA, USA / PST / CyberKnowledge
@Philippe Page / Geneva, Switzerland / CET / Human Colossus Foundation
@John Wunderlich / Toronto, Canada / EST / JLINC Labs
@Scott Warner / Bend, OR, USA / PST / Secours.io
@chris_raczkowski / Calgary, Canada / MST / Sovrin 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)