Pharm Tech Minutes 2013.11.28
Revision as of 09:39, 28 November 2013 by Juergenbrandstaetter (talk | contribs)
Welcome
- Participants
- Jürgen Brandstätter (CodeWerk)
- Simon Letellier (EAHP)
- Jose Costa Teixeira (AGFA)
- Jacqueline Surugue (EAHP)
- `Marco Demarmels (Lake Griffin LLC)
- Review and Approve Agenda
- Approved
Approval of minutes
- F2F meeting Paris October 30/31, 2013
-
- Approved
- Approved
Schedule 2013/2014
- Current schedule
- Vienna
- Jürgen: Request to move F2F from Feb 11/12 to 12/13 due to a conflicting WHO meeting
- Change accepted except that Jacqueline has to check the 13th. Jacqueline will check and inform asap.
- Porto
- Jose: Request to move F2F from Jun 10/11 due to the 10th being a holiday in Portugal:
- Approach 1: move to 12/13 with 11th as the Joint day (Wed-Fri)
- Either Jacqueline or Leonidas are not available on the 11th
- Approach 2: move to 17/18 with the 16th as the Joint day (Mon-Wed)
- Travel expenses maybe higher because of big party in Porto on 24th
- Next steps: Michael will approach Melva and Christian with these two proposals
Incoming Proposals
- No incoming proposals
Work on work-items
- CPs for approval
- CP-PHARM-045: Add new implementation scenario “Usage of XDW versus database backend”
- CP-PHARM-051: Relieve the constraint that the whole Prescription item has to be embedded
- CP-PHARM-052: Relieve the constraint that the whole Prescription item has to be embedded
- CP-PHARM-053: Relieve the constraint that the whole Pharmaceutical Advice item has to be embedded
- CP-PHARM-054: PADV can also reference to Dispense Items (not only Prescription Items)
- CP-PHARM-055: CMPD Maintenance
- All CPs above have been approved for ballot and are now located at:
- Ballot of all approved CPs so far will be started asap by Jürgen
- Work on document "Medication Management: Related Concepts and Definitions"
- https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo
- Stephen and Michael were working together intensively on the document
- Michael leads through the current version of the document and asks the group for review
- Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
- Current version
- Preparation for Vienna
- Data Gathering profile (RECON profile)
- Working group:
- Michael Tan
- Vincent von Pelt
- Jose Costa Teixeira
- Jürgen Brandstätter
- Supply chain
- Jose prepared the powerpoint, will send to the group asap
Any other business
- World Summit 2014, 19-21 in Orlando
- Jürgen will forward the registration email to the group
Next TCon
Jan 16, 2014, 14:00 - 15:30 Paris time