Pharm Plan Agenda 2021.10.08

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Agenda

Welcome

  • Participants
    • Introduction new members
    • Hernany Silva Costa Melo ( Nictiz)
    • Anne van Berkel Meier ( GS1)


  • Review and Approve Agenda

Planning Schedule

* Outcome of Election procedures

Board Report

Review of the last board report

Work items

  • Description of work items + Architecture diagram?
  • MPD FHIR profiles(see proposals Jose)
    • Agree on the name of the profile
    • Discuss call schedule
    • evaluate use cases and data models investigated so far
    • Inclusion of other reference models? eHDSI, ISO 17253, 19293, NL ZIBs, etc -
    • Collaboration with ISO in the production of the LM
  • Vaccination (Project lead Juergen)
    • Updates from Belgium
  • Medication record (Project lead Jose)
  • Oncology medication management (Project lead Juergen)
    • A functional requirement is required. Preferably supported by a standard like IHE.
    • Candidate work item depending on funding
    • Stakeholder: Vinzenz Gruppe Hospital Trust, Austria


  • Supply (Project lead: Jose)
    • Will send an interim report and restart work

Any other business