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Difference between revisions of "FHIR Consent December 30, 2015"

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||x||[mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
 
||x||[mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
||||x||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] FM Co-Chair
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||||||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] FM Co-Chair
||||x||[mailto:tarik.idris@icw.de Tarik Idris]
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||||[mailto:martin.prahl@ssa.gov  Marty Prahl]
 
||||||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||||||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||||||[mailto:ppyette@perimind.com Pat Pyette]
 
||||||[mailto:ppyette@perimind.com Pat Pyette]
 
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||||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair   
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||x||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair   
 
||||x||[mailto:drs@securityrs.com David Staggs]
 
||||x||[mailto:drs@securityrs.com David Staggs]
||||x||[mailto:gfm@securityrs.com Glen Marshall]
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||||||[mailto:gfm@securityrs.com Glen Marshall]
 
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||||[mailto:mailto:robert.horn@agfa.com Rob Horn]  
 
||||[mailto:mailto:robert.horn@agfa.com Rob Horn]  
 
||||||[mailto:beth.pumo@kp.org Beth Pumo]
 
||||||[mailto:beth.pumo@kp.org Beth Pumo]
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ACTION ITEMS:
 
ACTION ITEMS:
Johnathan to send reminder e-mail to CBCC and Security WG listserve on Consent ballot
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Johnathan to send reminder e-mail to CBCC and Security WG listserve to review and vote on the ''' ''HL7 CDA® R2 Implementation Guide: Privacy Consent Directives, Release 1 (PI ID: 553). ''' ''
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This is a re-ballot to address the procedural deficiencies from last time we balloted  when we did not complete the administrative steps necessary to publish.
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JohnM: to send e-mail to CBCC, Security WG on FHIR items
 
JohnM: to send e-mail to CBCC, Security WG on FHIR items
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meeting adjorned at 1620 AZT

Latest revision as of 23:04, 14 January 2016

Back to CBCC Wiki: Meetings

Back to HL7 FHIR Consent Directive Project

Attendees

Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair Kathleen Connor FM Co-Chair Tarik Idris
William Kinsley Russell McDonell x John Moehrke Security Co-Chair
Marty Prahl Diana Proud-Madruga Pat Pyette
x Suzanne Gonzales-Webb CBCC Co-Chair x David Staggs Glen Marshall
Rob Horn Beth Pumo [mailto: ]

Agenda

  • When will this topic be discussed at January WGM?
    • At that time we need to close on the deferred CPs. The ones about Consent vs Contract, Complexity, incompleteness.
    • Do we need to have formal vote to include in FHIR DSTU2.1 ballot?
  • Update from FM on Contract
  • Ready to Vote
  • Comments on first draft of Privacy Consent Directive IG
  • Further examples??
  • discuss layout of IG.
    • Outline for the content we want to include
    • Might be useful to have Profile editing session live as a group. Where John has the PCD IG open in Forge and we as a group do editing.
    • Kathleen has provided on gForge a proposed "example" column for the Profile spreadsheet that explains how to fill out the FHIR Consent Directive given a BPPC. This might be a good solution, as the example, or possibly as the 'comment'. Or this could be written up more as a HTML page in the PCD IG.
    • Value-Sets
      • Invent example value-sets?
      • Create value-sets from real vocabulary?
    • discuss Profile Actors
      • systems that would have conformance requirements
      • Not humans, not legal

Open

  • 6285 Proposal for ConsentDirective stepping stones (John Moehrke) None
  • 6865 2015May sdc #82 - Bundle with consent + request? (James Kretz) None
  • 7253 2015May core #362 - ConsentDirective violates DSTU 2 rules (Lloyd McKenzie) None
  • 7252 2015May core #361 - ConsentDirective appears US-specific (Lloyd McKenzie) Persuasive

Deferred until after PCD IG is written

  • 5524 Consent shouldn't be a sub-type of Contract (Lloyd McKenzie) None
  • 5525 Consent Directive does not appear to be aligned with the 80% (Lloyd McKenzie) None
  • 6137 Consent has no examples (Lloyd McKenzie) None
  • 7532 2015May core #823 - ConsentDirective documentation (Grahame Grieve) None
  • 7533 2015May core #824 - ConsentDirective as a profile (Grahame Grieve) None
  • 7871 2015May core #1191 - Where is consent status, advance directive details? Contract resource is inappropriate (Michelle Miller) None
  • 6284 ConsentDirective vs Contract (John Moehrke) Not Related

Minutes

ACTION ITEMS: Johnathan to send reminder e-mail to CBCC and Security WG listserve to review and vote on the HL7 CDA® R2 Implementation Guide: Privacy Consent Directives, Release 1 (PI ID: 553). This is a re-ballot to address the procedural deficiencies from last time we balloted when we did not complete the administrative steps necessary to publish.


JohnM: to send e-mail to CBCC, Security WG on FHIR items


meeting adjorned at 1620 AZT