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Difference between revisions of "FHIR Consent February 12, 2016"

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||||x||[mailto:jmoehrke@ge.med.com John Moehrke]Security Co-Chair
 
||||x||[mailto:jmoehrke@ge.med.com John Moehrke]Security Co-Chair
 
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||x||[mailto:mense@technikum-wien.at]  
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||x||[mailto:mense@technikum-wien.at Alexander Mense]  
 
||||||[mailto:russell.mcdonell@c-cost.com Russell McDonell]
 
||||||[mailto:russell.mcdonell@c-cost.com Russell McDonell]
 
||||x||[mailto:tarik.idris@icw.de Tarik Idris]
 
||||x||[mailto:tarik.idris@icw.de Tarik Idris]
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* ?
 
* ?
  
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==Minutes==
 +
*Johnathan Coleman chaired.  Roll taken and agenda approved without addition.
 +
*RE FM report out - Kathleen stated that the only outstanding item was John's suggestion about Contract.signer.type and Contract.signer.party cardinality being changed from 1..1 to 0..1 to enable a signature without a signer. 
 +
*John led development of a [http://hl7-fhir.github.io/pcd/pcd.html FHIR Privacy Consent Directive IG (PCD)][http://wiki.hl7.org/index.php?title=FHIR_Consent_Directive_Implemenation_Guide PCD IG outline]and listed volunteers to draft sections.
  
 
===Open===
 
===Open===

Latest revision as of 03:24, 14 February 2016

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

Agenda

  • Report from FM improvements discussed last week.
  • Create Plan for completing the draft of the PCD IG
  •  ?

Minutes

  • Johnathan Coleman chaired. Roll taken and agenda approved without addition.
  • RE FM report out - Kathleen stated that the only outstanding item was John's suggestion about Contract.signer.type and Contract.signer.party cardinality being changed from 1..1 to 0..1 to enable a signature without a signer.
  • John led development of a FHIR Privacy Consent Directive IG (PCD)PCD IG outlineand listed volunteers to draft sections.

Open

  • 6285 Proposal for ConsentDirective stepping stones (John Moehrke) None
  • 6865 2015May sdc #82 - Bundle with consent + request? (James Kretz) None
  • 7253 2015May core #362 - ConsentDirective violates DSTU 2 rules (Lloyd McKenzie) None
  • 7252 2015May core #361 - ConsentDirective appears US-specific (Lloyd McKenzie) Persuasive

Deferred until after PCD IG is written

  • 5524 Consent shouldn't be a sub-type of Contract (Lloyd McKenzie) None
  • 5525 Consent Directive does not appear to be aligned with the 80% (Lloyd McKenzie) None
  • 6137 Consent has no examples (Lloyd McKenzie) None
  • 7532 2015May core #823 - ConsentDirective documentation (Grahame Grieve) None
  • 7533 2015May core #824 - ConsentDirective as a profile (Grahame Grieve) None
  • 7871 2015May core #1191 - Where is consent status, advance directive details? Contract resource is inappropriate (Michelle Miller) None
  • 6284 ConsentDirective vs Contract (John Moehrke) Not Related

Minutes