FHIR Consent Mar 31, 2017

Weekly Meeting Logistics

Weekly meeting; Fridays 2:00 - 3:00 PM Eastern Time

Dial-in Number: (515) 604-9861

International Dial-in Numbers are provided

Access Code: 429554

Online Meeting Link: http://join.freeconferencecall.com/cbhs

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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
.	Glen Marshall		.	Tarik Idris		.	Ken Salyards		.	Diana Proud-Madruga
.	Mike Davis		X	Neelima Chennamaraja		.	Ken Sinn		.	Beth Pumo
.	Joe Lamy, Aegis		.	Joseph Quinn		X	Iona Thraen		X	Serafina Versaggi
.	Igor Sirkovich		.	M'Lynda Owens		.	Mohammad Jafari		.	Linda Michaelson
.	Lisa Nelson		.	Hank MayersPCWG Representative		.	Laura Heermann Langford PCWG Co-chair		.

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Agenda

• Roll-call
• Review past two meetings notes for consensus
• Additional scope consent work status.
  • Advance Care Directives: Consent to instructions for potentially needed medical treatment (e.g. DNR).
  • Consent for Treatment: Consent to undergo a specific treatment (or record of refusal to consent).

Minutes

Roll Call

• Utah http://health.utah.gov/irb/ is expanding consent information requirements
• Consent to treat and what the essence is that is to be captured and presented.
• Child Assent for treatement is important to differentiate
• In general, for treatement and other medicatl consent, all the information leading up to the ceremony isn't part but the result is what is sent with the source document/etc. attached.
• Research Office for Human Research Protection https://www.hhs.gov/ohrp/ would be helpful and get their concepts.