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Difference between revisions of "FHIR Consent February 19, 2016"

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! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 
|-
 
|-
−
||x||[mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
+
||.||[mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
 
||||x||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] FM Co-Chair
 
||||x||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] FM Co-Chair
 
||||x||[mailto:jmoehrke@ge.med.com John Moehrke]Security Co-Chair
 
||||x||[mailto:jmoehrke@ge.med.com John Moehrke]Security Co-Chair
 
|-
 
|-
−
||x||[mailto:mense@technikum-wien.at Alexander Mense]  
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||.||[mailto:mense@technikum-wien.at Alexander Mense]  
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||||||[mailto:russell.mcdonell@c-cost.com Russell McDonell]
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||||.||[mailto:russell.mcdonell@c-cost.com Russell McDonell]
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||||x||[mailto:tarik.idris@icw.de Tarik Idris]
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||||.||[mailto:tarik.idris@icw.de Tarik Idris]
 
|-
 
|-
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||x||[mailto:martin.prahl@ssa.gov  Marty Prahl]
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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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||||x||[mailto:gfm@securityrs.com Glen Marshall]
 
||||x||[mailto:gfm@securityrs.com Glen Marshall]
 
|-
 
|-
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||x||[mailto:mailto:robert.horn@agfa.com Rob Horn]  
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||.||[mailto:mailto:robert.horn@agfa.com Rob Horn]  
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||||x||[mailto:beth.pumo@kp.org Beth Pumo]
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||||.||[mailto:beth.pumo@kp.org Beth Pumo]
 
||||||[mailto:bkinsley@nextgen.com William Kinsley]
 
||||||[mailto:bkinsley@nextgen.com William Kinsley]
 
|-
 
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*Cochair introduction, roll, agenda and [http://wiki.hl7.org/index.php?title=FHIR_Consent_February_12,_2016 Feb 12 minutes]
 
*Cochair introduction, roll, agenda and [http://wiki.hl7.org/index.php?title=FHIR_Consent_February_12,_2016 Feb 12 minutes]
 
* Report from FM improvements discussed last week.
 
* Report from FM improvements discussed last week.
 +
* Aligning definitions between Provenance, AuditEvent, Contract, and Consent -- Kathleen's spreadsheet
 +
** [http://gforge.hl7.org/gf/download/docmanfileversion/9042/13902/FHIR%20AuditEvent%20Provenance%20Map.xlsx FHIR P&S Resource Element Harmonization map]
 
* Discuss progress on Plan for completing the draft of the PCD IG
 
* Discuss progress on Plan for completing the draft of the PCD IG
−
* ?
+
** [[FHIR Consent Directive Implemenation Guide]]
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/9045/13911/Consent%20Directive%20Type%20Map.xlsx Consent directive type map]
  
 
==Minutes==
 
==Minutes==
−
*Johnathan Coleman chaired.  Roll taken and agenda approved without addition.
+
* Suzanne 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. 
+
* Previous minutes
−
*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.
+
* Reviewed new definitions and comments for agent and signer
−
 
+
** Use these for the BackBone element.
−
===Open===
+
** CP needs to be submitted for Consent edits
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=6285 6285] Proposal for ConsentDirective stepping stones (John Moehrke) None
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=6865 6865] 2015May sdc #82 - Bundle with consent + request? (James Kretz) None
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7253 7253] 2015May core #362 - ConsentDirective violates DSTU 2 rules (Lloyd McKenzie) None
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7252 7252] 2015May core #361 - ConsentDirective appears US-specific (Lloyd McKenzie) Persuasive
 
−
 
 
−
===Deferred until after PCD IG is written===
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=5524 5524] Consent shouldn't be a sub-type of Contract (Lloyd McKenzie) None
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=5525 5525] Consent Directive does not appear to be aligned with the 80% (Lloyd McKenzie) None
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=6137 6137] Consent has no examples (Lloyd McKenzie) None
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7532 7532] 2015May core #823 - ConsentDirective documentation (Grahame Grieve) None
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7533 7533] 2015May core #824 - ConsentDirective as a profile (Grahame Grieve) None
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7871 7871] 2015May core #1191 - Where is consent status, advance directive details? Contract resource is inappropriate (Michelle Miller) None
 
−
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=6284 6284] ConsentDirective vs Contract (John Moehrke) Not Related
 

Latest revision as of 22:58, 22 February 2016

Back to CBCC Wiki: Meetings

Back to HL7 FHIR Consent Directive Project

Attendees

Member Name x Member Name x Member Name
. Johnathan ColemanCBCC Co-Chair x Kathleen Connor FM Co-Chair x John MoehrkeSecurity Co-Chair
. Alexander Mense . Russell McDonell . Tarik Idris
. Marty Prahl Diana Proud-Madruga Pat Pyette
x Suzanne Gonzales-Webb CBCC Co-Chair x David Staggs x Glen Marshall
. Rob Horn . Beth Pumo William Kinsley

Agenda

Minutes

  • Suzanne chaired. Roll taken and agenda approved without addition.
  • Previous minutes
  • Reviewed new definitions and comments for agent and signer
    • Use these for the BackBone element.
    • CP needs to be submitted for Consent edits
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