FHIR Consent December 16, 2015

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Attendees

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

Agenda

• Do we hold meeting next week?
• Update from FM on Contract
• Ready to Vote
  • 6861 2015May sdc #78 - What is subject? (James Kretz) Considered - Question Answered
  • 7691 2015May core #982 - Is "subject" supposed to identify the data covered by the consent? (Ioana Singureanu)
  • 6864 2015May sdc #81 - Only one mandatory element in consent directive (James Kretz) Considered - Question Answered
  • 7531 2015May core #822 - ConsentDirective ballot status (Grahame Grieve) Persuasive with Mod
• 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
  • 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

Minutes

• Update from FM on Contract - Approved See FM 12-11-15 call minutes