FHIR Consent December 30, 2015

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Attendees

	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair			Kathleen Connor FM Co-Chair			Tarik Idris
	William Kinsley			Russell McDonell		x	John Moehrke Security Co-Chair
	Marty Prahl			Diana Proud-Madruga			Pat Pyette
x	Suzanne Gonzales-Webb CBCC Co-Chair		x	David Staggs			Glen Marshall
	Rob Horn			Beth Pumo			[mailto: ]

Agenda

• When will this topic be discussed at January WGM?
  • At that time we need to close on the deferred CPs. The ones about Consent vs Contract, Complexity, incompleteness.
  • Do we need to have formal vote to include in FHIR DSTU2.1 ballot?
• Update from FM on Contract
• Ready to Vote
• Comments on first draft of Privacy Consent Directive IG
  • FHIR Consent IG - December 4, 2015
• Further examples??
  • Tarik
  • Research use-case from Dan Russler -- http://dst.sagepub.com/content/5/3/535
  • John's use-cases 6285
  • other?
• discuss layout of IG.
  • Outline for the content we want to include
  • Might be useful to have Profile editing session live as a group. Where John has the PCD IG open in Forge and we as a group do editing.
  • Kathleen has provided on gForge a proposed "example" column for the Profile spreadsheet that explains how to fill out the FHIR Consent Directive given a BPPC. This might be a good solution, as the example, or possibly as the 'comment'. Or this could be written up more as a HTML page in the PCD IG.
  • Value-Sets
    • Invent example value-sets?
    • Create value-sets from real vocabulary?
  • discuss Profile Actors
    • systems that would have conformance requirements
    • Not humans, not legal

Open

• 6285 Proposal for ConsentDirective stepping stones (John Moehrke) None
• 6865 2015May sdc #82 - Bundle with consent + request? (James Kretz) None
• 7253 2015May core #362 - ConsentDirective violates DSTU 2 rules (Lloyd McKenzie) None
• 7252 2015May core #361 - ConsentDirective appears US-specific (Lloyd McKenzie) Persuasive

Deferred until after PCD IG is written

• 5524 Consent shouldn't be a sub-type of Contract (Lloyd McKenzie) None
• 5525 Consent Directive does not appear to be aligned with the 80% (Lloyd McKenzie) None
• 6137 Consent has no examples (Lloyd McKenzie) None
• 7532 2015May core #823 - ConsentDirective documentation (Grahame Grieve) None
• 7533 2015May core #824 - ConsentDirective as a profile (Grahame Grieve) None
• 7871 2015May core #1191 - Where is consent status, advance directive details? Contract resource is inappropriate (Michelle Miller) None
• 6284 ConsentDirective vs Contract (John Moehrke) Not Related

Minutes

ACTION ITEMS: Johnathan to send reminder e-mail to CBCC and Security WG listserve to review and vote on the HL7 CDA® R2 Implementation Guide: Privacy Consent Directives, Release 1 (PI ID: 553). This is a re-ballot to address the procedural deficiencies from last time we balloted when we did not complete the administrative steps necessary to publish.

JohnM: to send e-mail to CBCC, Security WG on FHIR items

meeting adjorned at 1620 AZT