View source for FHIR Consent November 18, 2016

==HL7 CBCC FHIR Consent Working Meeting==

[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:none David Pyke] CBCC co-Chair
||||.||[mailto:jc@securityrs.com Johnathan Coleman] CBCC Co-Chair
||||X||[mailto:suzanne.gonzales-webb@va.gov Suzanne Gonzales-Webb] CBCC Co-Chair 
||||.||[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
||||X||[mailto:gfm@securityrs.com Glen Marshall]
|-
||  .||[mailto:jkretz@samhsa.hhs.gov Jim Kretz]
||||.||[mailto:tarik.idris@icw.de Tarik Idris]
||||.||[mailto:ksalyards@samhsa.hhs.gov Ken Salyards]
||||.||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
|-
||  .||[mailto:Mlynda.Owens@cognosante.com M'Lynda Owens]
||||.||[mailto:drs@securityrs.com David Staggs]
||||.||[mailto:ken.sinn@ehealthontario.on.ca Ken Sinn (Canada)]
||||.||[mailto:beth.pumo@kp.org Beth Pumo]
|-
||  .||[mailto:mailto:robert.horn@agfa.com Rob Horn] 
||||.||[mailto:bkinsley@nextgen.com William Kinsley]
||||.||[mailto:none Wayne Kubick]
||||.||[mailto:serafina.versaggi@gmail.com Serafina Versaggi] 
|-
||  .||[mailto:igor.sirkovich@rogers.com Igor Sirkovich] 
||||.||[mailto:agropper@healthurl.com Adrian Gropper]
||||X||[mailto:mike.davis@va.gov Mike Davis  ]
||||.||[mailto:jafarim@gmail.com Mohammad Jafari (VA/ESC)]
|-
||  .||[mailto:none Joe Lamy], Aegis
||||.||[mailto:none Andrew Rampolla (SSA)]
||||X||[mailto:none Joseph Quinn (Optum)]
||||.||[mailto:none none]
|-
|}


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

==Agenda==

* Roll-call
* Discussion of Opt-In/Opt-Out possible boolean
* Discussion of Consent Purpose
* Other FHIR tracker issues where time permits:
** CP 11066 There are 4 consent domains listed, not 3. The terms and definitions are not adequte, and are somewhat tautological
** CP 11065 Summary: Substitute decision maker -> proxy


==Meeting minutes==

* The need for a code list over a boolean was discussed for opt-in/out/exception top level elements.  Further discussion was needed.
* Mike David presented his diagram [[File:POU De-Mystified.pdf]] of information flow regarding consent policy.  This gave extensive discussion regarding consent information flow and was felt to be inclusive of the FHIR consent resource but beyond the current comment resolution.  This was seen as potentially a topic for both CBCC and Security in a larger discussion