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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:none David Pyke] CBCC co-Chair
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||  X||[mailto:david.pyke@readycomputing.com David Pyke] CBCC co-Chair
||||.||[mailto:jc@securityrs.com Johnathan Coleman] CBCC Co-Chair
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||||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  
||||.||[mailto:grahame@healthintersections.com.au Grahame Grieve] FHIR Director  
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||||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
||||.||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
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||||X||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair
||||.||[mailto:johnmoehrke@gmail.com John Moehrke]Security Co-Chair
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||||X||[mailto:johnmoehrke@gmail.com John Moehrke]Security Co-Chair
||||.||[mailto:gfm@securityrs.com Glen Marshall]
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||||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]
||||.||[mailto:ken.sinn@ehealthontario.on.ca Ken Sinn (Canada)]
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||||X||[mailto:ken.sinn@ehealthontario.on.ca Ken Sinn (Canada)]
||||.||[mailto:beth.pumo@kp.org Beth Pumo]
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||||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]
||||.||[mailto:mike.davis@va.gov Mike Davis  ]
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||||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
* Dynamic
+
* Discussion of Consent.Purpose -- Vote required
 +
* Brief Review of block vote 1 items
 +
** [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&amp;tracker_item_id=10727 10727] Consent category vocabulary (John Moehrke) Not Persuasive
 +
** [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&amp;tracker_item_id=10713 10713] Consent restriction to a timeframe (John Moehrke) Persuasive
 +
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&amp;tracker_item_id=11065 11065] Substitute decision maker -&gt; proxy - 2016-09 core #84  (Kathleen Connor) Persuasive
 +
** [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&amp;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&amp;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

Minutes

  • Comment 11054 was marked Non-Persuasive Voted 1-2-5
  • Comment 11053 was marked Pursuasive with Mod Unanimous