FHIR Consent December 30, 2015

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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	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]

Agenda

• 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