FHIR Consent Dec 9, 2016

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		X	Johnathan Coleman CBCC Co-Chair		.	Suzanne Gonzales-Webb CBCC Co-Chair		X	Grahame Grieve FHIR Director
.	Alexander Mense Security Co-Chair		X	Kathleen Connor Security Co-Chair		X	John MoehrkeSecurity Co-Chair		X	Glen Marshall
.	Jim Kretz		.	Tarik Idris		.	Ken Salyards		.	Diana Proud-Madruga
.	M'Lynda Owens		.	David Staggs		X	Ken Sinn (Canada)		X	Beth Pumo
.	Rob Horn		.	William Kinsley		.	Wayne Kubick		.	Serafina Versaggi
.	Igor Sirkovich		.	Adrian Gropper		X	Mike Davis		.	Mohammad Jafari (VA/ESC)
.	Joe Lamy, Aegis		.	Andrew Rampolla (SSA)		.	Joseph Quinn (Optum)		.	none

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Agenda

• Roll-call
• Kathleen to review 11070 for request for clarification
• Discussion of Consent.Purpose -- Vote required
• Brief Review of block vote 1 items
  • 10727 Consent category vocabulary (John Moehrke) Not Persuasive
  • 10713 Consent restriction to a timeframe (John Moehrke) Persuasive
  • 11065 Substitute decision maker -> proxy - 2016-09 core #84 (Kathleen Connor) Persuasive
  • 10694 Consent recipient and except.actor (John Moehrke) Persuasive with Mod
  • 10712 Consent - User restriction by location (John Moehrke) Persuasive with Mod

Minutes

• Comment 11054 was marked Non-Persuasive Voted 1-2-5
• Comment 11053 was marked Pursuasive with Mod Unanimous