FHIR Consent Feb 24, 2017

HL7 CBCC FHIR Consent Working Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
X	David Pyke CBCC co-Chair		.	Johnathan Coleman CBCC Co-Chair		X	Suzanne Gonzales-Webb CBCC Co-Chair		.	Grahame Grieve FHIR Director
.	Alexander Mense Security Co-Chair		.	Kathleen Connor Security Co-Chair		X	John MoehrkeSecurity Co-Chair		.	Jim Kretz CBCC Co-Chair
X	Glen Marshall		.	Tarik Idris		.	Ken Salyards		.	Diana Proud-Madruga
.	Mike Davis		.	David Staggs		.	Ken Sinn		X	Beth Pumo
.	Joe Lamy, Aegis		X	Joseph Quinn		.	Wayne Kubick		.	Serafina Versaggi
.	Igor Sirkovich		.	M'Lynda Owens		.	Mohammad Jafari		.

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Agenda

• Roll-call
• Vote on FMM status and goal
• Planning for additional scope consent work.
  • Medical Treatment Consent Directive: Consent to undergo a specific treatment (or record of refusal to consent).
  • Research Consent Directive: Consent to participate in research protocol and information sharing required.
  • Advance Care Directives: Consent to instructions for potentially needed medical treatment (e.g. DNR).

Minutes

• Committee to push Consent to FMM 1. Moved John Moehrke/Glenn Marshall Motion Passed 5-0-0
  • Acceptable to have only 1 of 4 consent scope items complete according to John Moehrke
• Committee to address and move forward with other scope requirements
  • Advanced Directives (ref: CR 10610)
    • Reach out to Patient Care WG to potentially get forms for advanced directives and workflow needs. (Dave Pyke)
    • Review SNOMED codes for Advanced Directives
  • Treatment
    • Reach out to Patient Care WG
  • Research
    • Create draft list and/or diagram for Research based on January 19 Common Rule release -- Participate, share information, share bio samples
    • Submit to RCRIM for guidance and review
• Attempt to have RCRIM representatives and PC Representatives attend consent meeting alternately.