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January 29, 2016 Financial Management Work Group Conference Call

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Conference Call Schedule

  • Occurs on Fridays, 4 PM Eastern
  • Phone Number: +1 770-657-9270 Participant Passcode: 686300# (alternative for US if the first number doesn't work: +1 888-321-4501)

Attendees

Member Name
Kathleen Connor Co-chair x
Beat Heggli Co-chair
Paul Knapp Co-chair
John Moehrke Security Co-Chair
Lorraine Constable x
Andy Stechishin x
Mark Scrimshire
Grahame Grieve
Corey Spears

Agenda

  • Approve FM votes on recent SDD-SD PSS
  • Review CBCC FHIR ConsentDirective requested changes to Contract:
  • FHIR CD proposed changes to FM.

Proposed that FM change Contract.signer.signature datatype to Signature Datatype, which enables digital signature and has a "who" and signature type code that might suffice/replace need to have signer type and party valued in the contract.

Proposed that Device be added as a Contract.signer.party

Minutes

  • Reviewed SSD-SD PSS proposed votes. Lorraine moved, Andy seconded approval of proposed votes. Approved 0-0-2.
  • Reviewed CBCC FHIR ConsentDirective requested changes, and decided on alternative approaches to some requests.
  • Lorraine moved, Andy seconded approval of proposed CP text. Approved 0-0-2
  • Kathleen will create FM CPs to discuss with CBCC FHIR ConsentDirective subWG.

She will present "persuasive with mod" alternative FM CPs with CBCC FHIR ConsentDirective subWG on 2/5/16 for their perspective on alternatives. She will report back to FM WG on 2/5/16 with CBCC FHIR ConsentDirective subWG response. Meeting adjourned.

Minutes