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(Created page with "=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] ==Attendee...") |
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! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ! ||'''Member Name'''|| !! x ||'''Member Name''' !!|| x ||'''Member Name''' !!|| x ||'''Member Name''' !! | ||
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| − | || | + | || X||[mailto:david.pyke@readycomputing.com David Pyke] CBCC co-Chair |
||||X||[mailto:jc@securityrs.com Johnathan Coleman] CBCC Co-Chair | ||||X||[mailto:jc@securityrs.com Johnathan Coleman] CBCC Co-Chair | ||
| − | |||| | + | ||||.||[mailto:suzanne.gonzales-webb@va.gov Suzanne Gonzales-Webb] CBCC Co-Chair |
||||X||[mailto:grahame@healthintersections.com.au Grahame Grieve] FHIR Director | ||||X||[mailto:grahame@healthintersections.com.au Grahame Grieve] FHIR Director | ||
|- | |- | ||
|| .||[mailto:mense@technikum-wien.at Alexander Mense] Security Co-Chair | || .||[mailto:mense@technikum-wien.at Alexander Mense] Security Co-Chair | ||
||||X||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] 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] | ||||X||[mailto:gfm@securityrs.com Glen Marshall] | ||
|- | |- | ||
| − | || | + | || .||[mailto:jkretz@samhsa.hhs.gov Jim Kretz] |
||||.||[mailto:tarik.idris@icw.de Tarik Idris] | ||||.||[mailto:tarik.idris@icw.de Tarik Idris] | ||
||||.||[mailto:ksalyards@samhsa.hhs.gov Ken Salyards] | ||||.||[mailto:ksalyards@samhsa.hhs.gov Ken Salyards] | ||
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||||.||[mailto:drs@securityrs.com David Staggs] | ||||.||[mailto:drs@securityrs.com David Staggs] | ||
||||X||[mailto:ken.sinn@ehealthontario.on.ca Ken Sinn (Canada)] | ||||X||[mailto:ken.sinn@ehealthontario.on.ca Ken Sinn (Canada)] | ||
| − | |||| | + | ||||X||[mailto:beth.pumo@kp.org Beth Pumo] |
|- | |- | ||
|| .||[mailto:mailto:robert.horn@agfa.com Rob Horn] | || .||[mailto:mailto:robert.horn@agfa.com Rob Horn] | ||
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|| .||[mailto:none Joe Lamy], Aegis | || .||[mailto:none Joe Lamy], Aegis | ||
||||.||[mailto:none Andrew Rampolla (SSA)] | ||||.||[mailto:none Andrew Rampolla (SSA)] | ||
| − | |||| | + | ||||.||[mailto:none Joseph Quinn (Optum)] |
||||.||[mailto:none none] | ||||.||[mailto:none none] | ||
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* Roll-call | * Roll-call | ||
* Kathleen to review 11070 for request for clarification | * Kathleen to review 11070 for request for clarification | ||
| − | * | + | * Discussion of Consent.Purpose -- Vote required |
| + | * Brief Review of block vote 1 items | ||
| + | ** [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10727 10727] Consent category vocabulary (John Moehrke) Not Persuasive | ||
| + | ** [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10713 10713] Consent restriction to a timeframe (John Moehrke) Persuasive | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11065 11065] Substitute decision maker -> proxy - 2016-09 core #84 (Kathleen Connor) Persuasive | ||
| + | ** [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10694 10694] Consent recipient and except.actor (John Moehrke) Persuasive with Mod | ||
| + | ** [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=10712 10712] Consent - User restriction by location (John Moehrke) Persuasive with Mod | ||
==Minutes== | ==Minutes== | ||
| + | * Comment [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11054&start=0 11054] was marked Non-Persuasive Voted 1-2-5 | ||
| + | * Comment [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11053&start=0 11053] was marked Pursuasive with Mod Unanimous | ||
Latest revision as of 20:13, 9 December 2016
HL7 CBCC FHIR Consent Working Meeting=
Back to FHIR Consent Directive Project Main Page
Attendees
| Member Name | x | Member Name | x | Member Name | x | Member Name | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| X | David Pyke CBCC co-Chair | X | Johnathan Coleman CBCC Co-Chair | . | Suzanne Gonzales-Webb CBCC Co-Chair | X | Grahame Grieve FHIR Director | ||||
| . | Alexander Mense Security Co-Chair | X | Kathleen Connor Security Co-Chair | X | John MoehrkeSecurity Co-Chair | X | Glen Marshall | ||||
| . | Jim Kretz | . | Tarik Idris | . | Ken Salyards | . | Diana Proud-Madruga | ||||
| . | M'Lynda Owens | . | David Staggs | X | Ken Sinn (Canada) | X | Beth Pumo | ||||
| . | Rob Horn | . | William Kinsley | . | Wayne Kubick | . | Serafina Versaggi | ||||
| . | Igor Sirkovich | . | Adrian Gropper | X | Mike Davis | . | Mohammad Jafari (VA/ESC) | ||||
| . | Joe Lamy, Aegis | . | Andrew Rampolla (SSA) | . | Joseph Quinn (Optum) | . | none |
Back to FHIR Consent Directive Project Main Page
Agenda
- Roll-call
- Kathleen to review 11070 for request for clarification
- Discussion of Consent.Purpose -- Vote required
- Brief Review of block vote 1 items
- 10727 Consent category vocabulary (John Moehrke) Not Persuasive
- 10713 Consent restriction to a timeframe (John Moehrke) Persuasive
- 11065 Substitute decision maker -> proxy - 2016-09 core #84 (Kathleen Connor) Persuasive
- 10694 Consent recipient and except.actor (John Moehrke) Persuasive with Mod
- 10712 Consent - User restriction by location (John Moehrke) Persuasive with Mod
