Difference between revisions of "FHIR Consent March 4, 2016"

Revision as of 15:47, 11 March 2016

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Attendees

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

Agenda

Canceled

@@ Line 9: / Line 9: @@
 ! ||'''Member Name'''|| !!  x ||'''Member Name''' !!|| x ||'''Member Name''' !!
 |-
-||  x||[mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
+||  .||[mailto:jc@securityrs.com Johnathan Coleman]CBCC Co-Chair
-||||x||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] FM Co-Chair
+||||.||[mailto:Kathleen_Connor@comcast.net Kathleen Connor] FM Co-Chair
-||||x||[mailto:jmoehrke@ge.med.com John Moehrke]Security Co-Chair
+||||.||[mailto:jmoehrke@ge.med.com John Moehrke]Security Co-Chair
 |-
 ||  .||[mailto:mense@technikum-wien.at Alexander Mense]
@@ Line 17: / Line 17: @@
 ||||.||[mailto:tarik.idris@icw.de Tarik Idris]
 |-
-||  x||[mailto:martin.prahl@ssa.gov  Marty Prahl]
+||  .||[mailto:martin.prahl@ssa.gov  Marty Prahl]
 ||||.||[mailto:Diana.Proud-Madruga@engilitycorp.com Diana Proud-Madruga]
 ||||.||[mailto:ppyette@perimind.com Pat Pyette]
 |-
 ||  .||[mailto:suzanne.webb@engilitycorp.com Suzanne Gonzales-Webb] CBCC Co-Chair
-||||x||[mailto:drs@securityrs.com David Staggs]
+||||.||[mailto:drs@securityrs.com David Staggs]
-||||x||[mailto:gfm@securityrs.com Glen Marshall]
+||||.||[mailto:gfm@securityrs.com Glen Marshall]
 |-
-||  x||[mailto:mailto:robert.horn@agfa.com Rob Horn]
+||  .||[mailto:mailto:robert.horn@agfa.com Rob Horn]
 ||||.||[mailto:beth.pumo@kp.org Beth Pumo]
-||||x||[mailto:bkinsley@nextgen.com William Kinsley]
+||||.||[mailto:bkinsley@nextgen.com William Kinsley]
 |-
-||  x||[mailto:ken.salyards@samhsa.hhs.gov Ken Salyards]
+||  .||[mailto:ken.salyards@samhsa.hhs.gov Ken Salyards]
 ||||.||[mailto:unknown unknown]
 ||||.||[mailto:unknown unknown]
@@ Line 36: / Line 36: @@
 ==Agenda==
-*Cochair introduction, roll, agenda and [FHIR Consent February 26, 2016]]minutes
+* Canceled
-* Report on FM's review of pre-applied changes to FM CP 9533
-* Discuss CP [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9568&start=0 9568 CP 9568 Revise ConsentDirective.signer] modeling issues raised by John and responded to by Kathleen.
-* Discuss progress on Plan for completing the draft of the PCD IG
-** [[FHIR Consent Directive Implementation Guide]]
 ==Minutes==
-* TBD chaired
-* Agenda and Minute approval...
-* RE Pre-applied amendments to [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=9533 FM CP 9533] to change cardinality for Contract.signer described above and [http://hl7-fhir.github.io/contract.html pre-applied here]] was not approved.
-Plan is to only change Signature cardinality in the official version of [http://hl7.org/fhir/contract.html Contract.signer to 1..*]
-Rationale: We could not come up with any plausible use case were a signer to a contract would not also be a party. Any Contract.signer is a party to the Contract and must be specified. Paul moved, Andy seconded 0-0-3.

Difference between revisions of "FHIR Consent March 4, 2016"

Revision as of 15:47, 11 March 2016

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