FHIR Consent Jan 27, 2017

HL7 CBCC FHIR Consent Working Meeting

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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		.	Glen Marshall
.	Jim Kretz		.	Tarik Idris		.	Ken Salyards		.	Diana Proud-Madruga
.	M'Lynda Owens		.	David Staggs		.	Ken Sinn (Canada)		.	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)		X	Joseph Quinn (Optum)		.	none

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Agenda

• Roll-call
• Block Vote 2 covering the following issues obsoleted or resolved by other CRs.
  • 6865 2015May sdc #82 - Bundle with consent + request? (James Kretz) Not Related
  • 5524 Consent shouldn't be a sub-type of Contract (Lloyd McKenzie) Persuasive
  • 6137 Consent has no examples (Lloyd McKenzie) Persuasive
  • 6284 ConsentDirective vs Contract (John Moehrke) Persuasive
  • 6285 Proposal for ConsentDirective stepping stones (John Moehrke) Persuasive
  • 7252 2015May core #361 - ConsentDirective appears US-specific (Lloyd McKenzie) Persuasive
  • 7532 2015May core #823 - ConsentDirective documentation (Grahame Grieve) Persuasive
  • 7533 2015May core #824 - ConsentDirective as a profile (Grahame Grieve) Persuasive
  • 7871 2015May core #1191 - Where is consent status, advance directive details? Contract resource is inappropriate (Michelle Miller) Persuasive
  • 10690 Consent Resource vs Profile on Contract (John Moehrke) Persuasive
  • 11062 Front matter is confusing due to undefined terms - 2016-09 core #81 (Kathleen Connor) Persuasive
  • 11064 Simplify wording - 2016-09 core #83 (Kathleen Connor) Persuasive
  • 11067 Delete "Comments This is the status of this consent at the time it was issued / created / indexed." - 2016-09 core #86 (Kathleen Connor) Persuasive
  • 12704 Consent magic polices are logically inverted (John Moehrke) Persuasive
  • 5525 Consent Directive does not appear to be aligned with the 80% (Lloyd McKenzie) Persuasive with Mod
  • 7253 2015May core #362 - ConsentDirective violates DSTU 2 rules (Lloyd McKenzie) Persuasive with Mod
  • 9568 Revise ConsentDirective.signer definition (Kathleen Connor) Persuasive with Mod
  • 9640 ConsentDirective.agent definition (Kathleen Connor) Persuasive with Mod
  • 10695 Consent.organization is unclear (John Moehrke) Persuasive with Mod
  • 10699 Consent example emergency (John Moehrke) Persuasive with Mod
  • 10729 Consent.except.code use and vocabulary (John Moehrke) Persuasive with Mod
  • 11047 Consent.policy cardinatlity should allow more than one. - 2016-09 core #66 (Ioana Singureanu) Persuasive with Mod
  • 11048 Add Consent.rules, delete "rules" extension. - 2016-09 core #67 (Ioana Singureanu) Persuasive with Mod
  • 11059 Need Consent.rule - 2016-09 core #78 (Kathleen Connor) Persuasive with Mod
  • 11061 A Consent Directive must name both the grantor and the grantee(s) or it is not a Consent Directive. - 2016-09 core #80 (Kathleen Connor) Persuasive with Mod
  • 11066 There are 4 consent domains listed, not 3. The terms and definitions are not adequte, and are somewhat tautological. - 2016-09 core #85 (Kathleen Connor) Persuasive with Mod
  • 12699 Consent STU3 Warnings (David Pyke) Persuasive with Mod
• Other CRs as time permits

Minutes

• Block 2 has been voted Moved: Kathleen/John M. 4:0:0