Pharm Tech Minutes 2013.11.28

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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"


  • 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


Pharmacy Technical Committee