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Difference between revisions of "FHIR Consent December 16, 2015"

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* Do we hold meeting next week?
 
* Do we hold meeting next week?
 
* Update from FM on Contract
 
* Update from FM on Contract
 +
* Ready to Vote
 +
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=6861 6861] 2015May sdc #78 - What is subject? (James Kretz) Considered - Question Answered
 +
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7691 7691] 2015May core #982 - Is "subject" supposed to identify the data covered by the consent? (Ioana Singureanu)
 +
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=6864 6864] 2015May sdc #81 - Only one mandatory element in consent directive (James Kretz) Considered - Question Answered
 +
**[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7531 7531] 2015May core #822 - ConsentDirective ballot status (Grahame Grieve) Persuasive with Mod
 
* Comments on first draft of Privacy Consent Directive IG
 
* Comments on first draft of Privacy Consent Directive IG
 
** [[FHIR Consent IG - December 4, 2015]]
 
** [[FHIR Consent IG - December 4, 2015]]
 
+
* Further examples??
Ready to Vote
+
** Tarik
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=6861 6861] 2015May sdc #78 - What is subject? (James Kretz) Considered - Question Answered
+
** Research use-case from Dan Russler
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7691 7691] 2015May core #982 - Is "subject" supposed to identify the data covered by the consent? (Ioana Singureanu)
+
** John's use-cases
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=6864 6864] 2015May sdc #81 - Only one mandatory element in consent directive (James Kretz) Considered - Question Answered
+
** other?
*[http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=7531 7531] 2015May core #822 - ConsentDirective ballot status (Grahame Grieve) Persuasive with Mod
+
* 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,
  
 
==Minutes==
 
==Minutes==

Revision as of 19:56, 16 December 2015

Back to CBCC Wiki: Meetings

Back to HL7 FHIR Consent Directive Project

Attendees

Member Name x Member Name x Member Name
x Johnathan ColemanCBCC Co-Chair x Kathleen Connor x Tarik Idris
William Kinsley x Russell McDonell x John Moehrke Security Co-Chair
Marty Prahl Diana Proud-Madruga x Pat Pyette
x Suzanne Gonzales-Webb CBCC Co-Chair x David Staggs x Glen Marshal
x Rob Horn Beth Pumo [1]

Agenda

  • Do we hold meeting next week?
  • Update from FM on Contract
  • Ready to Vote
    • 6861 2015May sdc #78 - What is subject? (James Kretz) Considered - Question Answered
    • 7691 2015May core #982 - Is "subject" supposed to identify the data covered by the consent? (Ioana Singureanu)
    • 6864 2015May sdc #81 - Only one mandatory element in consent directive (James Kretz) Considered - Question Answered
    • 7531 2015May core #822 - ConsentDirective ballot status (Grahame Grieve) Persuasive with Mod
  • Comments on first draft of Privacy Consent Directive IG
  • Further examples??
    • Tarik
    • Research use-case from Dan Russler
    • John's use-cases
    • 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,

Minutes