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)
MMM pilot roadmap (Paul—10 mins)
Tech video: Dynamic Data Sharing Hub (Paul—10 mins)
- 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
- News from the Operations Team
Meeting Notes
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 volunteers