FHIR Consent December 30, 2015

Attendees

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

When will this topic be discussed at January WGM?
- At that time we need to close on the deferred CPs. The ones about Consent vs Contract, Complexity, incompleteness.
- Do we need to have formal vote to include in FHIR DSTU2.1 ballot?
Update from FM on Contract
Ready to Vote
Comments on first draft of Privacy Consent Directive IG
- FHIR Consent IG - December 4, 2015
Further examples??
- Tarik
- Research use-case from Dan Russler
- John's use-cases
- Mark Scinshine's Research example
- 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

6285 Proposal for ConsentDirective stepping stones (John Moehrke) None
6865 2015May sdc #82 - Bundle with consent + request? (James Kretz) None
7253 2015May core #362 - ConsentDirective violates DSTU 2 rules (Lloyd McKenzie) None
7252 2015May core #361 - ConsentDirective appears US-specific (Lloyd McKenzie) Persuasive

5524 Consent shouldn't be a sub-type of Contract (Lloyd McKenzie) None
5525 Consent Directive does not appear to be aligned with the 80% (Lloyd McKenzie) None
6137 Consent has no examples (Lloyd McKenzie) None
7532 2015May core #823 - ConsentDirective documentation (Grahame Grieve) None
7533 2015May core #824 - ConsentDirective as a profile (Grahame Grieve) None
7871 2015May core #1191 - Where is consent status, advance directive details? Contract resource is inappropriate (Michelle Miller) None
6284 ConsentDirective vs Contract (John Moehrke) Not Related