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Difference between revisions of "FHIR Consent Dec 9, 2016"
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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''' !! | ||
|- | |- | ||
− | || X||[mailto: | + | || X||[mailto:david.pyke@readycomputing.com David Pyke] 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 | ||||.||[mailto:suzanne.gonzales-webb@va.gov Suzanne Gonzales-Webb] CBCC Co-Chair | ||
− | |||| | + | ||||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:johnmoehrke@gmail.com John Moehrke]Security Co-Chair |
− | |||| | + | ||||X||[mailto:gfm@securityrs.com Glen Marshall] |
|- | |- | ||
|| .||[mailto:jkretz@samhsa.hhs.gov Jim Kretz] | || .||[mailto:jkretz@samhsa.hhs.gov Jim Kretz] | ||
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|| .||[mailto:Mlynda.Owens@cognosante.com M'Lynda Owens] | || .||[mailto:Mlynda.Owens@cognosante.com M'Lynda Owens] | ||
||||.||[mailto:drs@securityrs.com David Staggs] | ||||.||[mailto:drs@securityrs.com David Staggs] | ||
− | |||| | + | ||||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:igor.sirkovich@rogers.com Igor Sirkovich] | || .||[mailto:igor.sirkovich@rogers.com Igor Sirkovich] | ||
||||.||[mailto:agropper@healthurl.com Adrian Gropper] | ||||.||[mailto:agropper@healthurl.com Adrian Gropper] | ||
− | |||| | + | ||||X||[mailto:mike.davis@va.gov Mike Davis ] |
||||.||[mailto:jafarim@gmail.com Mohammad Jafari (VA/ESC)] | ||||.||[mailto:jafarim@gmail.com Mohammad Jafari (VA/ESC)] | ||
|- | |- | ||
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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