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JohnMoehrke (talk | contribs) (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] ==Attende...") |
JohnMoehrke (talk | contribs) |
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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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− | || | + | || .||[mailto:jc@securityrs.com Johnathan Coleman] CBCC Co-Chair |
||||x||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] FM Co-Chair | ||||x||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] FM Co-Chair | ||
||||x||[mailto:johnmoehrke@gmail.com John Moehrke]Security Co-Chair | ||||x||[mailto:johnmoehrke@gmail.com John Moehrke]Security Co-Chair | ||
||||x||[mailto: Grahame Grieve] FHIR | ||||x||[mailto: Grahame Grieve] FHIR | ||
|- | |- | ||
− | || ||[mailto:mense@technikum-wien.at Alexander Mense] Security Co-Chair | + | || .||[mailto:mense@technikum-wien.at Alexander Mense] Security Co-Chair |
||||.||[mailto:jkretz@samhsa.hhs.gov Jim Kretz] | ||||.||[mailto:jkretz@samhsa.hhs.gov Jim Kretz] | ||
− | |||| | + | ||||.||[mailto:tarik.idris@icw.de Tarik Idris] |
− | |||| | + | ||||.||[mailto:ksalyards@samhsa.hhs.gov Ken Salyards] |
|- | |- | ||
− | || | + | || .||[mailto:suzanne.gonzales-webb@va.gov Suzanne Gonzales-Webb] CBCC Co-Chair |
||||.||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||||.||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga] | ||
− | |||| | + | ||||.||[mailto: Oliver Lawless] |
− | ||||||[mailto: Patrick Loyd] | + | ||||.||[mailto: Patrick Loyd] |
|- | |- | ||
− | || | + | || .||[mailto:Mlynda.Owens@cognosante.com M'Lynda Owens] |
− | |||| | + | ||||.||[mailto:drs@securityrs.com David Staggs] |
||||x||[mailto:gfm@securityrs.com Glen Marshall] | ||||x||[mailto:gfm@securityrs.com Glen Marshall] | ||
− | |||| | + | ||||.||[mailto:ken.sinn@ehealthontario.on.ca Ken Sinn (Canada)] |
|- | |- | ||
− | || | + | || .||[mailto:mailto:robert.horn@agfa.com Rob Horn] |
− | |||||| [mailto:beth.pumo@kp.org Beth Pumo] | + | ||||.|| [mailto:beth.pumo@kp.org Beth Pumo] |
− | |||||| [mailto:bkinsley@nextgen.com William Kinsley] | + | ||||.|| [mailto:bkinsley@nextgen.com William Kinsley] |
||||.||[mailto: Wayne Kubick] | ||||.||[mailto: Wayne Kubick] | ||
|- | |- | ||
− | || | + | || .||[mailto:serafina.versaggi@gmail.com Serafina Versaggi] |
− | |||| | + | ||||x||[mailto: David Pyke] CBCC co-Chair |
− | |||| | + | ||||.||[mailto:mike.davis@va.gov Mike Davis ] |
− | |||| | + | ||||.||[mailto:jafarim@gmail.com Mohammad Jafari (VA/ESC)] |
|- | |- | ||
− | || || [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: Andrew Rampolla (SSA)] | + | ||||.||[mailto:none Andrew Rampolla (SSA)] |
− | ||||||[mailto: Eve Mahler] | + | ||||.||[mailto:none Eve Mahler] |
|- | |- | ||
|- | |- | ||
− | || ||[mailto: Joe Lamy], Aegis | + | || .||[mailto:none Joe Lamy], Aegis |
− | |||| | + | ||||.|| [mailto:none Ioana] |
− | |||| | + | ||||.|| [mailto:none Tarik Idris] |
+ | ||||.||[mailto:none none] | ||
|- | |- | ||
|} | |} | ||
− | |||
[http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project Back to FHIR Consent Directive Project Main Page] | [http://wiki.hl7.org/index.php?title=HL7_FHIR_Consent_Directive_Project Back to FHIR Consent Directive Project Main Page] | ||
− | + | ==Agenda== | |
− | # | + | # Dynamically created |
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− | Meeting minutes | + | ==Meeting minutes== |
− | + | * Dave chaired | |
− | + | * John, need to come up with a plan of attack as there are 58 CR available. | |
− | + | * Priority should be on the biggest structural changes first | |
− | + | * Might also prioritize easily agreed ones. | |
− | + | * Action: John to priortize his items | |
− | + | * Reviewed Kathleens proposal on [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11062&start=0 11062] and [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=11063&start=0 11063] | |
− | + | ** General agreement that this proposal is a good update to the front matter | |
− | + | ** General agreement that the majority of this update goes onto the new Security and Privacy Modules page | |
− | + | ** some material will change on the Consent Resource page | |
− | * | + | ** Motion Kathleen/Glen: 5-0-0 |
− | + | * Discussion on opt-in and opt-out | |
− | + | ** seems some decision was discussed at WGM, but it is not clear what the resolution is or what CR item | |
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Revision as of 20:33, 4 November 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 | |||||
---|---|---|---|---|---|---|---|---|---|---|---|
. | Johnathan Coleman CBCC Co-Chair | x | Kathleen Connor FM Co-Chair | x | John MoehrkeSecurity Co-Chair | x | [mailto: Grahame Grieve] FHIR | ||||
. | Alexander Mense Security Co-Chair | . | Jim Kretz | . | Tarik Idris | . | Ken Salyards | ||||
. | Suzanne Gonzales-Webb CBCC Co-Chair | . | Diana Proud-Madruga | . | [mailto: Oliver Lawless] | . | [mailto: Patrick Loyd] | ||||
. | M'Lynda Owens | . | David Staggs | x | Glen Marshall | . | Ken Sinn (Canada) | ||||
. | Rob Horn | . | Beth Pumo | . | William Kinsley | . | [mailto: Wayne Kubick] | ||||
. | Serafina Versaggi | x | [mailto: David Pyke] CBCC co-Chair | . | Mike Davis | . | Mohammad Jafari (VA/ESC) | ||||
. | Igor Sirkovich | . | Adrian Gropper | . | Andrew Rampolla (SSA) | . | Eve Mahler | ||||
. | Joe Lamy, Aegis | . | Ioana | . | Tarik Idris | . | none |
Back to FHIR Consent Directive Project Main Page
Agenda
- Dynamically created
Meeting minutes
- Dave chaired
- John, need to come up with a plan of attack as there are 58 CR available.
- Priority should be on the biggest structural changes first
- Might also prioritize easily agreed ones.
- Action: John to priortize his items
- Reviewed Kathleens proposal on 11062 and 11063
- General agreement that this proposal is a good update to the front matter
- General agreement that the majority of this update goes onto the new Security and Privacy Modules page
- some material will change on the Consent Resource page
- Motion Kathleen/Glen: 5-0-0
- Discussion on opt-in and opt-out
- seems some decision was discussed at WGM, but it is not clear what the resolution is or what CR item