FHIR Consent Jan 5, 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		.	Suzanne Gonzales-Webb CBCC Co-Chair		.	Grahame Grieve FHIR Director
.	Alexander Mense Security Co-Chair		.	Kathleen Connor Security Co-Chair		.	John MoehrkeSecurity Co-Chair		.	Glen Marshall
.	Jim Kretz		.	Tarik Idris		.	Ken Salyards		.	Diana Proud-Madruga
.	M'Lynda Owens		.	David Staggs		.	Ken Sinn (Canada)		.	Beth Pumo
.	Rob Horn		.	William Kinsley		.	Wayne Kubick		.	Serafina Versaggi
.	Igor Sirkovich		.	Adrian Gropper		.	Mike Davis		.	Mohammad Jafari (VA/ESC)
.	Joe Lamy, Aegis		.	Andrew Rampolla (SSA)		.	Joseph Quinn (Optum)		.	none

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Agenda

• Roll-call
• Review and Vote on 11055 Remove Consent.except.purpose - 2016-09 core #74
• Other Comment resolution as time allows. Possible reviews:
  • 11047Consent.policy cardinatlity should allow more than one. - 2016-09 core #66
  • 10729 Consent.except.code use and vocabulary
  • 11061 A Consent Directive must name both the grantor and the grantee(s) or it is not a Consent Directive. - 2016-09 core #80

Minutes

• Call cancelled due to lack of FHIR representative