Attendees

Agenda

Vote on items ready for vote
- 6861 2015May sdc #78 - What is subject? (James Kretz) Considered for Future Use
- 6864 2015May sdc #81 - Only one mandatory element in consent directive (James Kretz) Considered for Future Use
- 7531 2015May core #822 - ConsentDirective ballot status (Grahame Grieve) None
Discuss Kathleen's profile examples
- From <http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=6285>
- Simple FHIR Privacy Consent Directive examples using [http://gforge.hl7.org/gf/download/docmanfileversion/8881/13439/Simple%20FHIR%20BPPC%20Consent%20Directive.xlsx DSTU 1 FHIR Consent Directive
I recommend we build a set (3-5) examples to help us understand. Once we see the examples, we can better understand how small the consent might be.

Agenda amended to focus on spreadsheet examples of BPPC type CDs
The purpose served by the CD.type was discussed - is it limited to just specifying that this instance of a FHIR Contract CD profile = Consent the only allowed use or can we specify types of CDs as the type?
Differentiating a very simple CD that only has the top level elements from one with multiple terms and top level elements - how should the vocabulary be used? E.g., could a simple top level OPTIN and minimal additional information - e.g., the OID where the OPTIN signed CD can be found also be used where there are also "terms" such pertaining to "Break Glass" and "for Dr. Bob's eyes only"?
Reviewed the few xml examples available. Russell McDonald contributed two simple xml instances he'd created. Homework is for all to contribute simple xml instances following the current model to detect/illustrates what works, what's ambiguous, where vocabulary is needed, and what's broken.

John will build an xml instance with all/most of the elements that others can use for their examples and post to FHIR Consent Directive Use Cases the [TBD - John's exemplar instance for others to use to create FHIR CD instances goes here]
Kathleen to add all v.3 related code and value sets to spreadsheet and post atFHIR Consent Directive Value Sets

	Member Name		Member Name		Member Name
x	Johnathan ColemanCBCC Co-Chair	x	Kathleen Connor		Tarik Idris
	William Kinsley	x	Russell McDonell	x	John Moehrke Security Co-Chair
	Marty Prahl		Diana Proud-Madruga		Pat Pyette
	Andrew Torres	x	Glen Marshall		[1]