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Difference between revisions of "FHIR Consent December 16, 2015"

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||x||[mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
 
||x||[mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
 
||||x||[mailto:Kathleen_Connor@comcast.net Kathleen Connor]
 
||||x||[mailto:Kathleen_Connor@comcast.net Kathleen Connor]
||||x||[mailto:tarik.idris@icw.de Tarik Idris]
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||||||[mailto:tarik.idris@icw.de Tarik Idris]
 
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||||[mailto:bkinsley@nextgen.com William Kinsley]  
 
||||[mailto:bkinsley@nextgen.com William Kinsley]  
||||x||[mailto:russell.mcdonell@c-cost.com Russell McDonell]
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||||||[mailto:russell.mcdonell@c-cost.com Russell McDonell]
 
||||x||[mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair
 
||||x||[mailto:jmoehrke@ge.med.com John Moehrke] Security Co-Chair
 
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||||[mailto:??? Marty Prahl]
 
||||[mailto:??? Marty Prahl]
 
||||||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 
||||||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
||||x||[mailto:ppyette@perimind.com Pat Pyette]
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||||||[mailto:ppyette@perimind.com Pat Pyette]
 
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|-
  
||x||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair   
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||||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair   
|||x|||[mailto:drs@securityrs.com David Staggs]
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||||||[mailto:drs@securityrs.com David Staggs]
|||x|||[mailto:gfm@securityrs.com Glen Marshal]
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||||||[mailto:gfm@securityrs.com Glen Marshal]
 
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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]  
 
||||||[mailto:beth.pumo@kp.org Beth Pumo]
 
||||||[mailto:beth.pumo@kp.org Beth Pumo]
 
||||||[mailto:???]
 
||||||[mailto:???]

Revision as of 22:34, 16 December 2015

Back to CBCC Wiki: Meetings

Back to HL7 FHIR Consent Directive Project

Attendees

Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair x Kathleen Connor Tarik Idris
William Kinsley Russell McDonell x John Moehrke Security Co-Chair
Marty Prahl Diana Proud-Madruga Pat Pyette
Suzanne Gonzales-Webb CBCC Co-Chair David Staggs Glen Marshal
Rob Horn Beth Pumo [1]

Agenda

  • Do we hold meeting next week?
  • Update from FM on Contract
  • Ready to Vote
    • 6861 2015May sdc #78 - What is subject? (James Kretz) Considered - Question Answered
    • 7691 2015May core #982 - Is "subject" supposed to identify the data covered by the consent? (Ioana Singureanu)
    • 6864 2015May sdc #81 - Only one mandatory element in consent directive (James Kretz) Considered - Question Answered
    • 7531 2015May core #822 - ConsentDirective ballot status (Grahame Grieve) Persuasive with Mod
  • Comments on first draft of Privacy Consent Directive IG
  • Further examples??
    • Tarik
    • Research use-case from Dan Russler
    • John's use-cases
    • other?
  • discuss layout of IG.
    • Outline for the content we want to include
    • Value-Sets
      • Invent example value-sets?
      • Create value-sets from real vocabulary?
    • discuss Profile Actors
      • systems that would have conformance requirements
      • Not humans, not legal,

Minutes