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Agenda

Guiding Goal: Decoupling identity and address

Welcome (Robert—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)
Biometric capture - (incl. biometric type, biometric image, compression format, modalities, etc.) - by Daniel Bachenheimer

Securing VC with biometric - Robert Mitwicki
- https://docs.google.com/presentation/d/1_atD9fqiqr_moByMgFkAH1tTtiJnPxwUUF0pvVUR3Go/edit?usp=sharing
Logistics and miscellaneous (Robert—5 mins)
- - News from the Operations Team
    - Nick Nayfack (Group representative)
  - Meeting schedule
    - 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
    - FHIR FG bi-weekly meeting
      - Thursday, March 18th @ 08:00 US PT / 17.00 CET
      - Zoom link: https://zoom.us/j/93406719136?pwd=SUozZHBQM0N5TUhYMHJqL0ZQM3l3Zz09
    - 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

Recording

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

Leadership positions:

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)