FHIR Consent April 29, 2016

HL7 CBCC FHIR Consent Working Meeting

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Attendees

	Member Name			Member Name			Member Name
x	Johnathan ColemanCBCC Co-Chair		x	Kathleen Connor FM Co-Chair		x	John MoehrkeSecurity Co-Chair
.	Alexander Mense Security Co-Chair		x	Jim Kretz		x	Tarik Idris
x	Suzanne Gonzales-Webb CBCC Co-Chair		.	Diana Proud-Madruga		.	Pat Pyette
x	M'Lynda Owens		x	David Staggs		x	Glen Marshall
	Rob Horn			Beth Pumo			William Kinsley
x	Serafina Versaggi		.	Russell McDonell		x	Ken Sinn (Canada)
x	Igor Sirkovich		.	[mailto: Andrew Rampolla (SSA)]			Mohammad Jafari (VA/ESC)
	[mailto: ]			[mailto:]		.	[mailto: ]

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Agenda

1. Agenda Review, Attendance, Approve FHIR CD April 22 Meeting Minutes
2. Whether and How to add Narrative to Contract/ConsentDirective
3. Updates to the FHIR Consent Directive per earlier decisions See Tab 1] in FHIR Contract Consent Directive spreadsheet

For Discussion

• ISO TS 17975 Principles and data requirements for consent in the Collection, Use or Disclosure of PHI Annex A for Consent Framework Diagrams. Extremely useful for discussing generic consent topics.
• Tarik asked for example of how a CD instance would look with Consent Directive Types. See Kathleen's strawcritter for how FHIR ConsentDirective profile could support Ioana's list of requirements.
• An earlier BPPC FHIR CD instance - see Spreadsheet Tab 17.