FHIR Consent March 11, 2016

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Attendees

	Member Name			Member Name			Member Name
.	Johnathan ColemanCBCC Co-Chair		x	Kathleen Connor FM Co-Chair		x	John MoehrkeSecurity Co-Chair
x	Alexander Mense		.	Russell McDonell		x	Tarik Idris
.	Marty Prahl		.	Diana Proud-Madruga		.	Pat Pyette
.	Suzanne Gonzales-Webb CBCC Co-Chair		x	David Staggs		x	Glen Marshall
.	Rob Horn		x	Beth Pumo		.	William Kinsley
.	Ken Salyards		.	unknown		.	unknown

Agenda

• Cochair introduction, roll, agenda and FHIR Consent February 26, 2016 minutes
• Report on FM's review of pre-applied changes to FM CP 9533
• Discuss CP 9568 CP 9568 Revise ConsentDirective.signer modeling issues raised by John and responded to by Kathleen.
• Discuss progress on Plan for completing the draft of the PCD IG
  • FHIR Consent Directive Implementation Guide
• What kind of a test plan would we like to see at a FHIR connectathon?
• Any changes expecting to be tested at the next FHIR Connectathon need to be submitted into the build by March 27th.

Minutes

• NOT OFFICIAL as no co-chair from CBCC
• Agenda and Minute approval...deferred
• ActConsentDirectiveType codes
• RE Pre-applied amendments to FM CP 9533 to change cardinality for Contract.signer described above and pre-applied here] was not approved.

Plan is to only change Signature cardinality in the official version of Contract.signer to 1..* Rationale: We could not come up with any plausible use case were a signer to a contract would not also be a party. Any Contract.signer is a party to the Contract and must be specified. Paul moved, Andy seconded 0-0-3.

• Would be good to put together a high-level consent test script for FHIR connectathon. Then specialize this with either Document Sharing workflow, or DAF/Argonaut workflow. This way we get people testing something they want to test, and we get them to test consent.