FHIR Consent June 29, 2016

HL7 CBCC FHIR Consent Working Meeting

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Attendees

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

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Agenda

1. Agenda Review, Attendance
   • Approve FHIR CD June 17 Meeting Minutes
2. Articulation on scope of FHIR Consent - the things we would like to see in an overall architecture (abstract), might do this as multi-generation, might be profiled over time.
3. changes made by Grahame
4. open issues discussion (see wiki)
5. Path forward - decision / FHIR ballot; what our path is for the next month.
   • information needed for FMG meeting (need approval from FMG)
     • profile on contract?
     • consent tract?
     • other path?
6. Kathleen has edits that are not in the track yet re tracker capabilities (for next week agenda?)