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Difference between revisions of "FHIR Consent Feb 24, 2017"
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|| X||[mailto:david.pyke@readycomputing.com David Pyke] CBCC co-Chair | || X||[mailto:david.pyke@readycomputing.com David Pyke] CBCC co-Chair | ||
||||.||[mailto:jc@securityrs.com Johnathan Coleman] CBCC Co-Chair | ||||.||[mailto:jc@securityrs.com Johnathan Coleman] CBCC Co-Chair | ||
− | |||| | + | ||||X||[mailto:suzanne.gonzales-webb@va.gov Suzanne Gonzales-Webb] CBCC Co-Chair |
||||.||[mailto:grahame@healthintersections.com.au Grahame Grieve] FHIR Director | ||||.||[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 | ||||.||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] Security Co-Chair | ||
− | |||| | + | ||||X||[mailto:johnmoehrke@gmail.com John Moehrke]Security Co-Chair |
− | ||||.||[mailto: | + | ||||.||[mailto:jkretz@samhsa.hhs.gov Jim Kretz] CBCC Co-Chair |
|- | |- | ||
− | || | + | || X||[mailto:gfm@securityrs.com Glen Marshall] |
||||.||[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] | ||
||||.||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||||.||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
|- | |- | ||
− | || .||[mailto: | + | || .||[mailto:mike.davis@va.gov Mike Davis ] |
||||.||[mailto:drs@securityrs.com David Staggs] | ||||.||[mailto:drs@securityrs.com David Staggs] | ||
− | ||||.||[mailto:ken.sinn@ehealthontario.on.ca Ken Sinn | + | ||||.||[mailto:ken.sinn@ehealthontario.on.ca Ken Sinn] |
− | |||| | + | ||||X||[mailto:beth.pumo@kp.org Beth Pumo] |
|- | |- | ||
− | || .||[mailto: | + | || .||[mailto:none Joe Lamy], Aegis |
− | |||| | + | ||||X||[mailto:none Joseph Quinn] |
||||.||[mailto:none Wayne Kubick] | ||||.||[mailto:none Wayne Kubick] | ||
||||.||[mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||||.||[mailto:serafina.versaggi@gmail.com Serafina Versaggi] | ||
|- | |- | ||
|| .||[mailto:igor.sirkovich@rogers.com Igor Sirkovich] | || .||[mailto:igor.sirkovich@rogers.com Igor Sirkovich] | ||
− | ||||.||[mailto: | + | ||||.||[mailto:Mlynda.Owens@cognosante.com M'Lynda Owens] |
− | + | ||||.||[mailto:jafarim@gmail.com Mohammad Jafari] | |
− | ||||.||[mailto:jafarim@gmail.com Mohammad Jafari | + | ||||.|| |
− | |||
− | |||
− | |||
− | |||
− | ||||.|| | ||
|- | |- | ||
|} | |} | ||
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* Roll-call | * Roll-call | ||
+ | * Vote on FMM status and goal | ||
* Planning for additional scope consent work. | * Planning for additional scope consent work. | ||
+ | ** Medical Treatment Consent Directive: Consent to undergo a specific treatment (or record of refusal to consent). | ||
+ | ** Research Consent Directive: Consent to participate in research protocol and information sharing required. | ||
+ | ** Advance Care Directives: Consent to instructions for potentially needed medical treatment (e.g. DNR). | ||
==Minutes== | ==Minutes== | ||
+ | * Committee to push Consent to FMM 1. Moved John Moehrke/Glenn Marshall Motion Passed 5-0-0 | ||
+ | ** Acceptable to have only 1 of 4 consent scope items complete according to John Moehrke | ||
+ | * Committee to address and move forward with other scope requirements | ||
+ | ** Advanced Directives (ref: CR 10610) | ||
+ | *** Reach out to Patient Care WG to potentially get forms for advanced directives and workflow needs. (Dave Pyke) | ||
+ | *** Review SNOMED codes for Advanced Directives | ||
+ | ** Treatment | ||
+ | *** Reach out to Patient Care WG | ||
+ | ** Research | ||
+ | *** Create draft list and/or diagram for Research based on January 19 Common Rule release -- Participate, share information, share bio samples | ||
+ | *** Submit to RCRIM for guidance and review | ||
+ | *Attempt to have RCRIM representatives and PC Representatives attend consent meeting alternately. |
Latest revision as of 20:20, 24 February 2017
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 | . | Johnathan Coleman CBCC Co-Chair | X | Suzanne Gonzales-Webb CBCC Co-Chair | . | Grahame Grieve FHIR Director | ||||
. | Alexander Mense Security Co-Chair | . | Kathleen Connor Security Co-Chair | X | John MoehrkeSecurity Co-Chair | . | Jim Kretz CBCC Co-Chair | ||||
X | Glen Marshall | . | Tarik Idris | . | Ken Salyards | . | Diana Proud-Madruga | ||||
. | Mike Davis | . | David Staggs | . | Ken Sinn | X | Beth Pumo | ||||
. | Joe Lamy, Aegis | X | Joseph Quinn | . | Wayne Kubick | . | Serafina Versaggi | ||||
. | Igor Sirkovich | . | M'Lynda Owens | . | Mohammad Jafari | . |
Back to FHIR Consent Directive Project Main Page
Agenda
- Roll-call
- Vote on FMM status and goal
- Planning for additional scope consent work.
- Medical Treatment Consent Directive: Consent to undergo a specific treatment (or record of refusal to consent).
- Research Consent Directive: Consent to participate in research protocol and information sharing required.
- Advance Care Directives: Consent to instructions for potentially needed medical treatment (e.g. DNR).
Minutes
- Committee to push Consent to FMM 1. Moved John Moehrke/Glenn Marshall Motion Passed 5-0-0
- Acceptable to have only 1 of 4 consent scope items complete according to John Moehrke
- Committee to address and move forward with other scope requirements
- Advanced Directives (ref: CR 10610)
- Reach out to Patient Care WG to potentially get forms for advanced directives and workflow needs. (Dave Pyke)
- Review SNOMED codes for Advanced Directives
- Treatment
- Reach out to Patient Care WG
- Research
- Create draft list and/or diagram for Research based on January 19 Common Rule release -- Participate, share information, share bio samples
- Submit to RCRIM for guidance and review
- Advanced Directives (ref: CR 10610)
- Attempt to have RCRIM representatives and PC Representatives attend consent meeting alternately.