FHIR Consent February 19, 2016

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Attendees

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

Agenda

• Cochair introduction, roll, agenda and [ Feb 12 minutes]
• Report from FM improvements discussed last week.
• Create Plan for completing the draft of the PCD IG
•  ?

Minutes

• Johnathan Coleman chaired. Roll taken and agenda approved without addition.
• RE FM report out - Kathleen stated that the only outstanding item was John's suggestion about Contract.signer.type and Contract.signer.party cardinality being changed from 1..1 to 0..1 to enable a signature without a signer.
• John led development of a FHIR Privacy Consent Directive IG (PCD)PCD IG outlineand listed volunteers to draft sections.

Open

• 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

Deferred until after PCD IG is written

• 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