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January 29, 2016 Financial Management Work Group Conference Call
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Conference Call Schedule
- Occurs on Fridays, 4 PM Eastern
- Phone Number: +1 770-657-9270 Participant Passcode: 686300# (alternative for US if the first number doesn't work: +1 888-321-4501)
Attendees
| Member Name | |
|---|---|
| Kathleen Connor Co-chair | x |
| Beat Heggli Co-chair | |
| Paul Knapp Co-chair | |
| John Moehrke Security Co-Chair | |
| Lorraine Constable | x |
| Andy Stechishin | x |
| Mark Scrimshire | |
| Grahame Grieve | |
| Corey Spears |
Agenda
- Approve FM votes on recent SDD-SD PSS
- Review CBCC FHIR ConsentDirective requested changes to Contract:
- FHIR CD proposed changes to FM.
Proposed that FM change Contract.signer.signature datatype to Signature Datatype, which enables digital signature and has a "who" and signature type code that might suffice/replace need to have signer type and party valued in the contract.
Proposed that Device be added as a Contract.signer.party
Minutes
- Reviewed SSD-SD PSS proposed votes. Lorraine moved, Andy seconded approval of proposed votes. Approved 0-0-2.
- Reviewed CBCC FHIR ConsentDirective requested changes, and decided on alternative approaches to some requests.
- Lorraine moved, Andy seconded approval of proposed CP text. Approved 0-0-2
- Kathleen will create FM CPs to discuss with CBCC FHIR ConsentDirective subWG.
She will present "persuasive with mod" alternative FM CPs with CBCC FHIR ConsentDirective subWG on 2/5/16 for their perspective on alternatives. She will report back to FM WG on 2/5/16 with CBCC FHIR ConsentDirective subWG response. Meeting adjourned.
