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))

Update: COVID-19 test, vaccination, and recovery reports and certificates (Paul—10 mins)
- Schema specification repo (LF Public Health): https://drive.google.com/drive/u/1/folders/1y-nr-YlacLvv7P54N6EUYVrBNt7YA51T
Update: MMM white paper (Neil/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, April 7th @ 09:00 US PT / 18.00 CET
  - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
- FHIR FG bi-weekly meeting
  - Thursday, April 8th @ 08:00 US PT / 17.00 CET
  - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
- Storage & Portability TF bi-weekly meeting
  - Monday, April 12th @ 09:00 US PT / 18.00 CET
  - Zoom link: https://zoom.us/j/96177500988?pwd=cDVNS2JzN1YxYXhiUVprWlM0OGQxQT09
- Semantic Domain Group weekly meeting
  - Tuesday, April 13th @ 09:00 US PT / 18.00 CET
  - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
- Inputs Domain Group weekly meeting
  - Wednesday, April 14th @ 09:00 US PT / 18.00 CET
  - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz
- Notice & Consent TF bi-weekly meeting
  - Thursday, April 15th @ 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
@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)