FHIR Consent February 19, 2016

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Attendees

	Member Name		x	Member Name		x	Member Name
.	Johnathan ColemanCBCC Co-Chair		x	Kathleen Connor FM Co-Chair		x	John MoehrkeSecurity Co-Chair
.	Alexander Mense		.	Russell McDonell		.	Tarik Idris
.	Marty Prahl			Diana Proud-Madruga			Pat Pyette
x	Suzanne Gonzales-Webb CBCC Co-Chair		x	David Staggs		x	Glen Marshall
.	Rob Horn		.	Beth Pumo			William Kinsley

Agenda

• Cochair introduction, roll, agenda and Feb 12 minutes
• Report from FM improvements discussed last week.
• Aligning definitions between Provenance, AuditEvent, Contract, and Consent -- Kathleen's spreadsheet
  • FHIR P&S Resource Element Harmonization map
• Discuss progress on Plan for completing the draft of the PCD IG
  • FHIR Consent Directive Implemenation Guide
• Consent directive type map

Minutes

• Suzanne chaired. Roll taken and agenda approved without addition.
• Previous minutes
• Reviewed new definitions and comments for agent and signer
  • Use these for the BackBone element.
  • CP needs to be submitted for Consent edits