FHIR Consent February 26, 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
.	Alexander Mense		.	Russell McDonell		.	Tarik Idris
x	Marty Prahl		.	Diana Proud-Madruga		.	Pat Pyette
.	Suzanne Gonzales-Webb CBCC Co-Chair		x	David Staggs		x	Glen Marshall
x	Rob Horn		.	Beth Pumo		x	William Kinsley
x	Ken Salyards		.	unknown		.	unknown

Agenda

• Cochair introduction, roll, agenda and Feb 19 minutes
• Report from FM improvements discussed last week.
• Aligning definitions between Provenance, AuditEvent, Contract, and Consent -- Kathleen's spreadsheet
  • approve CP 9568 ??
• Discuss progress on Plan for completing the draft of the PCD IG
  • FHIR Consent Directive Implemenation Guide

Minutes

• Agenda approved John/Rob unanimous
• Minutes Feb 19 minutes approved John/Kathleen unanimous
• Discussion on aligning Action/Activity among AuditEvent/Provenance/Contract/Consent
  • These might be alignable, but are defining different levels of abstraction
  • For example a contract tends to have activities that are broad activities that would result in many objects being created/updated (Provenance), and even more events recorded as security/privacy relevant events.
  • The definition in Provenance is a good place to start
  • we have many levels of description to work with: Definition, Requirements, Notes, etc.
• Review guide text
  • Added section to capture exception workflows and use-cases. Not clear where this will eventually be
  • discussed relationship to security.html page and how it should be the primary description of access control enforcement. Keep consent text at capturing terms of consent, not enforcement. JC would like high level access control reminder in consent text with details on security.html page.