FHIR Consent August 11, 2017

Weekly Meeting Logistics

Weekly meeting; Fridays 2:00 - 3:00 PM Eastern Time

Dial-in Number: (515) 604-9861

International Dial-in Numbers are provided

Access Code: 429554

Online Meeting Link: http://join.freeconferencecall.com/cbhs

Back to FHIR Consent Directive Project Main Page

Attendees

	Member Name		x	Member Name		x	Member Name		x	Member Name
X	David Pyke CBCC co-Chair		.	Johnathan Coleman CBCC Co-Chair		.	Suzanne Gonzales-Webb CBCC Co-Chair		.	Grahame Grieve FHIR Director
.	Alexander Mense Security Co-Chair		X	Kathleen Connor Security Co-Chair		X	John MoehrkeSecurity Co-Chair		.	Jim Kretz CBCC Co-Chair
.	Paul Knapp		.	David Staggs		.	Ken Salyards		.	Diana Proud-Madruga
.	Mike Davis		.	Neelima Chennamaraja		.	Ken Sinn		.	Beth Pumo
.	Joe Lamy, Aegis		.	Joseph Quinn		X	Iona Thraen		.	Serafina Versaggi
.	Igor Sirkovich		.	Ali Khan ONC Patient Choice Project rep		.	Amber Patel ONC Patient Choice Project rep		.	Josh Bagley
.	Lisa Nelson		.	Hank MayersPCWG Representative		.	Laura Heermann Langford PCWG Co-chair		.	Steve Eichner

Back to FHIR Consent Directive Project Main Page

Agenda

• Roll-call
• Review/Vote to rescind of Consent Tracker and Consent Request FHIR proposals
• APPC Use of Security Label.
• Review open CRs as time allows

Minutes

• Roll Call
• Move to withdraw Consent Tracker Kathleen/Iona 3-0-0
• Move to Consent Request Iona/Kathleen 3-0-0
• Consent.policyRule change the comment to something like: If the policyRule is absent, computable consent would need to be constructed from the elements of resource (CR 13735)
  • Comments of this type may be overstepping, potentially better as text
  • Revised comment, modify definition of PolicyRule and Provision
• Revised intro text (minorly to explain the role of Policy/Rule and provision [CR 13736]
  • Passed Kathleen/Iona 3-0-0