Difference between revisions of "Pharm Tech Minutes 2014.06.13"
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| − | = | + | =16:00 - 16:15 Any other business= |
| + | * None | ||
| − | = | + | =16:15 Adjorn = |
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Revision as of 10:22, 13 June 2014
08:45 - 09:00 Welcome
- Participants
- Review and Approve Agenda
09:00 - 10:00 Pharmacy Medication List (Jürgen)
- Public Comment processing
- PC period is over, no comments received
- Approval as new profile
- Motion: Accept PML as new profile (Jürgen raised, Jose seconds)
- Approved unanimously
- Approval of CPs related to PML
- PHARM-CP-056, Introduce PML into CMPD
- Approved with changes
- PHARM-CP-060, Introduce or change meaning of <author> and <performer> elements in PRE, DIS and PADV when used elsewhere as in the appropriate documents (e.g. in PML)
- Approved with changes
- PHARM-CP-061, Extend glossary with PML terms
- Approved
10:00 - 11:00 Query Dispatch and Aggregate (Michael/Vincent)
- Presentation (Vincent through Webex)
- (Michael adds)
11:00 - 11:30 Break
11:30 - 13:00 Medication Data Management (Jose)
- Presentation by Sylvia Thun
TODO
13:00 - 14:00 Lunch
14:00 - 15:00 CP Processing (Jürgen)
CPs left to discuss:
- CP-PHARM-063, Introduce a “Dosing Information” Content Module and restructure the PRE, PADV, DIS documents to reference this Content Module for Dosing Information
- Approved with changes
- Next steps:
- All CPs are approved (including the ones related to PML)
- Action item: Jürgen will prepare a ballot asap
- All participants are asked to cast their vote as soon as possible
- Decision: If all participants eligible to vote have cast their vote, the ballot will be closed (even if before ballot deadline)
14:45 - 15:15 Administrative tasks
- Jürgen's term ends: Start election process of Technical Co-Chair
- Schedule for the election (Simon drives that process):
- Jun 16 - Jul 14: Call for candidates
- Reminder at Jul 7
- Jul 16 - Aug 17: Election period
- Reminder at Aug 8
- Aug 18: Presentation of election result by email
- Presentation of candidates of Planning Co-Chair election
- Incoming applications:
- User Planning Co-Chair: Leonidas Tzimis
- Vendor Planning Co-Chair: Jürgen Brandstätter
- Next steps (Simon drives that process):
- Jun 16 – Jul 16: Election peroid
- Reminder at Jul 9
- Aug 6: Presentation of election result at TCon
- Schedule 2014/2015
- Action item: Jürgen: Check with ITI/PCC/QRPH if and when they have a Joint Meeting in Europe in 2015
- First version of schedule created
- []
- Work and Action-item list
- Outdated, requires thoroughly review and reshape
- Skipped
15:15 - 16:00 Extending Pharmacy Whitepaper Admission/Discharge (Michael)
- Discussion
- Document FTP...
16:00 - 16:15 Any other business
- None