FHIR Consent June 29, 2016

HL7 CBCC FHIR Consent Working Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
	Johnathan ColemanCBCC Co-Chair		x	Kathleen Connor FM Co-Chair		x	John MoehrkeSecurity Co-Chair		x	[mailto: Grahame Grieve] FHIR
x	Alexander Mense Security Co-Chair		.	Jim Kretz			Tarik Idris		.	Ken Salyards
x	Suzanne Gonzales-Webb CBCC Co-Chair		.	Diana Proud-Madruga		x	[mailto: Oliver]		x	[mailto: Patrick Loyd]
.	M'Lynda Owens		x	David Staggs		x	Glen Marshall		x	Ken Sinn (Canada)
x	Rob Horn			Beth Pumo			William Kinsley		.	[mailto: Wayne Kubick]
.	Serafina Versaggi		.	[mailto: David Pyke]]		x	Mike Davis		x	Mohammad Jafari (VA/ESC)
	Igor Sirkovich			Adrian Gropper		.	[mailto: Andrew Rampolla (SSA)]		.	[mailto: Beth Pumo]
	.			.			.

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Agenda

1. Agenda Review, Attendance
   • Approve FHIR CD June 17 Meeting Minutes
2. FHIR Consent changes made by Grahame - update
3. open issues discussion (see wiki)
4. Path forward - decision / FHIR ballot; what our path is for the next month.
   • information needed for FMG meeting (need approval from FMG) www.hl7.org/index.php?_title=FHIR_Ballot_Prep
     • profile on contract?
     • consent track?
     • consent resource?
5. Kathleen has edits that are not in the track yet re tracker capabilities/tracker needs (for next week agenda?)
   • updates to

Timeline:

Grahame's changes reviewed - we will answer the question we will need to verify the resource decision with regard to particular purposes to define/refine the value sets happy to hear endorsements after the review of the changes made and prioritize John's question)

• removed stuff from base resource policy
  • sections that describe the rules
• in exceptions; principle change made
  • a couple more values

value set of consent, all for the types, resource types can we add other forms retrievable, obtainable? (K) (g) this shows how to do lab reports, CDA...we can add other references other reference and IG, you can add your codes if you want.

From Chat: John Moehrke http://wiki.hl7.org/index.php?_title=FHIR_Ballot_Prep

Rule Combinations: I think we need to make clear that within an exception all elements are in an AND relationship (this period AND this actor(s) AND this action(s) AND this securityLabel(s) ..), and between exceptions is an OR relationship (exception 1 OR exception 2 OR exception 3 ...), and if no exceptions fire then the root policy is executed.

Kathleen to write up request to add implied consent (jurisdictional policy? from OI?OO and jurisdictions, pre-build exception rules)

Grahame needs examples to clarify the discussion on the changes.

discussion on status

use of category

Oliver: two approaches;

This is resource is what we're working forward to ballot...that's what FMG asked grahame... fromt he discussions to

MOTION: Converging on concensus. The focus in this next ballot in completing the consent resorce is: for Privacy Consentnformation sharing )

resource: consent resoucne focus : privacy consent use cases (JohnM/KenSalyards) Note: we we are not expanding our scope for advance directive, consent to... YET) The consent resource

Objections: 1 Kathleen (too many outstanding unresolved issues) would like another week; ioana will attempt to populate the resource to create instances of the resources; would like to see closure on the value sets Abstentions: none Motions passes: 11