View source for FHIR Consent Mar 24, 2017

==HL7 CBCC FHIR Consent Working Meeting==

==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: join.freeconferencecall.com/cbhs

[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project Back to FHIR Consent Directive Project Main Page]

==Attendees==
{| class="wikitable"

|-
! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !!
|-
||  X||[mailto:david.pyke@readycomputing.com David Pyke] CBCC co-Chair
||||.||[mailto:jc@securityrs.com Johnathan Coleman] CBCC Co-Chair
||||.||[mailto:suzanne.gonzales-webb@va.gov Suzanne Gonzales-Webb] CBCC Co-Chair 
||||X||[mailto:grahame@healthintersections.com.au Grahame Grieve] FHIR Director 
|-
||  .||[mailto:mense@technikum-wien.at Alexander Mense] Security Co-Chair
||||X||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
||||X||[mailto:johnmoehrke@gmail.com John Moehrke]Security Co-Chair
||||.||[mailto:jkretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair
|-
||  .||[mailto:gfm@securityrs.com Glen Marshall]
||||.||[mailto:tarik.idris@icw.de Tarik Idris]
||||.||[mailto:ksalyards@samhsa.hhs.gov Ken Salyards]
||||X||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
|-
||  .||[mailto:mike.davis@va.gov Mike Davis  ]
||||.||[mailto:drs@securityrs.com David Staggs]
||||.||[mailto:ken.sinn@ehealthontario.on.ca Ken Sinn]
||||.||[mailto:beth.pumo@kp.org Beth Pumo]
|-
||  .||Joe Lamy, Aegis 
||||X||Joseph Quinn
||||.||Wayne Kubick
||||.||[mailto:serafina.versaggi@gmail.com Serafina Versaggi] 
|-
||  .||[mailto:igor.sirkovich@rogers.com Igor Sirkovich] 
||||.||[mailto:Mlynda.Owens@cognosante.com M'Lynda Owens]
||||.||[mailto:jafarim@gmail.com Mohammad Jafari]
||||.||Linda Michaelson
|-
||  .||[mailto:Lisa.Nelson@LantanGroup.com Lisa Nelson]
||||.||[mailto:hank.mayers@reliatechconsulting.com Hank Mayers]PCWG Representative
||||.||[mailto:Laura.Heermann@imail.org Laura Heermann Langford] PCWG Co-chair
||||.||
|-
|}


[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project Back to FHIR Consent Directive Project Main Page]

==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).

==Minutes==
Roll Call
Discussion revolved around the use of the Consent resource and how to manage legal application of the Consent resource with emphasis on managing the signature aspect.  Possible options on managing that included:
* The Provenance resource signature.  However, that would require working out the issues that the Provenance resource has that have been identified by Security
* Consent.Source attachment or reference to:
** CDA Consent
** Scanned image of the wet signed document
** Docusign or other for of electronic/computable signature.
* It was suggested that [mailto:rdieterle@enablecare.us Robert (Bob) Dieterle] should be consulted as part of the process

Additional discussion was seen as verifying that the Consent resource not be limited to document discovery as the DocumentReference resource can easily manage that role

Additional discussion will be brought to the PC and RCRIC/BRIDG groups to see if the additional work being done to cover the other scopes is still necessary.