Pharm Tech Agenda 2014.05.22

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  • Participants
  • Review and Approve Agenda

Approval of minutes

  • TCon of Apr 24, 2014

Schedule 2013/2014

  • Current schedule
  • F2F meeting in Porto (Joint with HL7 / ISO WG6)
  • Review status of organization
  • Review Action item: Determine exact address, check room, make sure that infrastructure is ready (Internet, etc.) (Jose)
  • Status of synchronization with HL7/ISO (Michael)
  • Registration
  • Review Action item: Participation/Registration list (Michael)
  • Review Action item: Publish invitation form with address of location (Michael)
  • Program planning
  • Joint day
  • Review Action item: Drive the process of creating the joint agenda actively with the other groups (Michael)
  • IHE
  • Review Action item: Create a draft agenda on the wiki for discussion (Michael) before next TCon
  • Potential sponsors
  • Workshop lunches (review)
  • Portugese Hospital Pharmacist Association (Mrs. Aida Batista) sponsors a lunch for all groups, no date set yet
  • Faculty of Medicine sponsors another lunch for all groups, no date set yet
  • If no sponsor is found for the third day's lunch, this must be covered by IHE sponsors (Nictiz, EAHP), restricted to our group members
  • Review Action item: Searches for a sponsor for a social event (Jose)
  • Presentation at University to the students at Jun 11
  • Status IHE presentation (Jürgen)
  • Review Action item: Create presentation for students (Jürgen) until next TCon

CAT EU status

  • Review Action item: Generate summary of CAT EU as preparation for future discussion about better involvement of vendors (Jürgen)

IHE Pharmacy domain: Election of Planning Co-Chairs

  • Status

Incoming Proposals

  • Still to review:
  • CP-PHARM-067, Clarify meaning of "Amounts of consumable to be dispensed" and "Quantity supplied" in the context of medicinal products containing multiple active ingredients
  • CP-PHARM-068, Add more samples to Active Ingredient structure
  • CP-PHARM-069, Add terms to glossary
  • CP-PHARM-070, Align Purpose and Scope to Glossary
  • CP-PHARM-071, Improve definition of "Patient instructions" and "Fulfillment instructions"
  • CP-PHARM-072, Pharmacy Common Editorial Changes
  • CP-PHARM-073, Make PADV capable to record also other kind of concerns than just ones caused by other Prescription-/ or Dispense items (e.g., by Allergy, etc.)
  • CP-PHARM-074, Introduce effectiveTime to specify the time the “code” (e.g. CANCEL) of the PADV shall become effective

Current CPs and Public Comment items

  • Pharmacy Medication List (PML) - Public Comment - Status
  • Review Action item: Complete and submit to PC (Jürgen)

Work on work-items

  • Work on document "Medication Management: Related Concepts and Definitions" (Michael)
  • Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
  • Query Dispatch and Aggregate (Vincent van Pelt)
  • Enterprise Distribution And Supply Of Items (Jose)
  • Review Action item: Prepare final version and draft of email DCC to get an agenda slot (Jose)
  • Review Action item: Forward email to DCC (Jürgen)
  • Updates to HMW (Jose)

Any other business

Next Meeting

  • F2F Porto, Jun 11-13, 2014

Pharmacy Technical Committee