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JohnMoehrke (talk | contribs) (Created page with "Back to CBCC Wiki: Meetings Back to HL7 FHIR Consent Directive Project ==Attendees== {| class="wikitable" |- ! ||'''Member...") |
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||x||[mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||x||[mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair | ||
| − | ||||||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] FM Co-Chair | + | ||||x||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] FM Co-Chair |
| − | ||||||[mailto: | + | ||||x||[mailto:jmoehrke@ge.med.com John Moehrke]Security Co-Chair |
|- | |- | ||
| − | + | ||x||[mailto:mense@technikum-wien.at Alexander Mense] | |
| − | ||||[mailto: | ||
||||||[mailto:russell.mcdonell@c-cost.com Russell McDonell] | ||||||[mailto:russell.mcdonell@c-cost.com Russell McDonell] | ||
| − | ||||x||[mailto: | + | ||||x||[mailto:tarik.idris@icw.de Tarik Idris] |
|- | |- | ||
| − | + | ||x||[mailto:martin.prahl@ssa.gov Marty Prahl] | |
| − | ||||[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] | ||
|- | |- | ||
| − | |||
||x||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair | ||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] | ||
| − | ||||||[mailto:gfm@securityrs.com Glen Marshall] | + | ||||x||[mailto:gfm@securityrs.com Glen Marshall] |
|- | |- | ||
| − | ||||[mailto:mailto:robert.horn@agfa.com Rob Horn] | + | ||x||[mailto:mailto:robert.horn@agfa.com Rob Horn] |
| − | ||||||[mailto:beth.pumo@kp.org Beth Pumo] | + | ||||x||[mailto:beth.pumo@kp.org Beth Pumo] |
| − | ||||||[mailto: ] | + | ||||||[mailto:bkinsley@nextgen.com William Kinsley] |
|- | |- | ||
|} | |} | ||
==Agenda== | ==Agenda== | ||
| + | * Report from FM improvements discussed last week. | ||
* Create Plan for completing the draft of the PCD IG | * Create Plan for completing the draft of the PCD IG | ||
* ? | * ? | ||
| + | ==Minutes== | ||
| + | *Johnathan Coleman chaired. Roll taken and agenda approved without addition. | ||
| + | *RE FM report out - Kathleen stated that the only outstanding item was John's suggestion about Contract.signer.type and Contract.signer.party cardinality being changed from 1..1 to 0..1 to enable a signature without a signer. | ||
| + | *John led development of a [http://hl7-fhir.github.io/pcd/pcd.html FHIR Privacy Consent Directive IG (PCD)][http://wiki.hl7.org/index.php?title=FHIR_Consent_Directive_Implemenation_Guide PCD IG outline]and listed volunteers to draft sections. | ||
===Open=== | ===Open=== | ||
Latest revision as of 03:24, 14 February 2016
Back to HL7 FHIR Consent Directive Project
Contents
Attendees
| Member Name | x | Member Name | x | Member Name | ||||
|---|---|---|---|---|---|---|---|---|
| x | Johnathan ColemanCBCC Co-Chair | x | Kathleen Connor FM Co-Chair | x | John MoehrkeSecurity Co-Chair | |||
| x | Alexander Mense | Russell McDonell | x | Tarik Idris | ||||
| x | Marty Prahl | Diana Proud-Madruga | Pat Pyette | |||||
| x | Suzanne Gonzales-Webb CBCC Co-Chair | x | David Staggs | x | Glen Marshall | |||
| x | Rob Horn | x | Beth Pumo | William Kinsley |
Agenda
- Report from FM improvements discussed last week.
- Create Plan for completing the draft of the PCD IG
- ?
Minutes
- Johnathan Coleman chaired. Roll taken and agenda approved without addition.
- RE FM report out - Kathleen stated that the only outstanding item was John's suggestion about Contract.signer.type and Contract.signer.party cardinality being changed from 1..1 to 0..1 to enable a signature without a signer.
- John led development of a FHIR Privacy Consent Directive IG (PCD)PCD IG outlineand listed volunteers to draft sections.
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
