Pharm Plan Minutes 2021.10.08: Difference between revisions
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Michael tan (talk | contribs) Created page with "= Minutes 8 October 2021 = == Welcome == * Participants ** Introduction new members ** Hernany Silva Costa Melo ( Nictiz) ** Anne van Berkel Meier ( GS1) * Review and Appro..." |
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* Participants | * Participants | ||
** Introduction new members | ** Introduction new members | ||
** Hernany Silva Costa Melo ( Nictiz) | *** Sylvia Stein ( GS1 NL) | ||
** Anne van Berkel Meier ( GS1) | *** Quentin Ligier ( HUG Geneva) | ||
*** Hernany Silva Costa Melo ( Nictiz) | |||
*** Anne van Berkel Meier ( GS1) joining from January 2022 onwards | |||
** Other members | |||
*** Stephane Spahni ( HUG Geneva) | |||
*** Marc Robberrecht ( Dedalus) | |||
*** Joao Almeida ( Alert) | |||
*** Jose Costa Teixeira ( Zeora BVBA) | |||
*** Trudy Hagg ( Nictiz) | |||
*** Michael Tan ( Nictiz) | |||
* Review and Approve Agenda | * Review and Approve Agenda | ||
** Jose has altered the agenda | |||
* Approve minutes Chania | |||
** Minutes have been approved | |||
== Planning Schedule == | == Planning Schedule == | ||
:* Current version: [ | :* Current version: [?] | ||
: * Outcome of Election procedures | :* The schedule was not altered. | ||
:* Outcome of Election procedures | |||
:** Jose has been elected as vendor co-chair. | |||
:** Proposal to submit Trudy as a candidate to fulfill the position of user co-chair. | |||
:** Procedures for elections has to be initiated to make the election outcome official. | |||
:** Michael will '''request Simon to start the procedure''' for elections. | |||
== Board Report == | == Board Report == | ||
:Review of the last [https://docs.google.com/document/d/ | :Review of the last [https://docs.google.com/document/d/1l5jk57zc_kPrpARIASxQyIz3DHdUwdfc/edit?usp=sharing&ouid=110265099824369349664&rtpof=true&sd=true board report] | ||
* '''Michael will tidy up the board report''' and upload to the Google Drive | |||
* Any remarks could be sent to Michael or Jose | |||
* '''Jose will present board report''' on 26th of October 2021 at the DCC meeting. | |||
== Work items == | == Work items == | ||
| Line 24: | Line 45: | ||
* MPD FHIR profiles(see proposals Jose) | * MPD FHIR profiles(see proposals Jose) | ||
** Agree on the name of the profile | ** Agree on the name of the profile. It will be called Medication Management Profile. ( MM). | ||
** Discuss call schedule | ** Jose suggest a general architectural and defnition approach on pharmacy profiles. | ||
** Stephane suggests to add a pin-point. | |||
* Discuss call schedule: | |||
** Agree on biweekly meetings on supply. and medication management: | |||
** Preferably on Fridays after 14:30. | |||
** Jose will generate a schedule. | |||
*** Marc will provide a Teams link, which does not require waiting in a lobby. | |||
** evaluate use cases and data models investigated so far | ** evaluate use cases and data models investigated so far | ||
** Inclusion of other reference models? eHDSI, ISO 17253, 19293, etc - | ** Inclusion of other reference models? eHDSI, ISO 17253, 19293, etc - | ||
| Line 32: | Line 62: | ||
* Vaccination (Project lead Juergen) | * Vaccination (Project lead Juergen) | ||
** Updates from Belgium | ** Updates from Belgium | ||
** Jose can contribute on vaccinations. He has support from the Belgium insurance companies. | |||
** Gemini project collaboration with IHE and HL7. Started in 2018, but on hold since then. | |||
** Product will be a starter kit with a blue print for immunization. | |||
** Now relevant because of the Covid crisis. | |||
** Containing administration, and reporting. It will also include immunization. | |||
** Finding funding is a problem, but having the right people to manage the policy level. | |||
* Medication record (Project lead Jose) | * Medication record (Project lead Jose) | ||
** Still active in Belgium. | |||
** Joao has updated the IHE site with medication record. | |||
** Discussion about the scope. | |||
** https://ihe.github.io/pharm-mpd/usecases.html | |||
** URL might name because the name might change. | |||
* Oncology medication management (Project lead Juergen) | * Oncology medication management (Project lead Juergen) | ||
** | ** Not discussed. | ||
* Supply (Project lead: Jose) | * Supply (Project lead: Jose) | ||
** | ** '''Jose will send an interim report''' and restart work | ||
** PATH is involved in supply. | |||
== Any other business == | == Any other business == | ||
Latest revision as of 14:56, 10 October 2021
Minutes 8 October 2021
Welcome
- Participants
- Introduction new members
- Sylvia Stein ( GS1 NL)
- Quentin Ligier ( HUG Geneva)
- Hernany Silva Costa Melo ( Nictiz)
- Anne van Berkel Meier ( GS1) joining from January 2022 onwards
- Other members
- Stephane Spahni ( HUG Geneva)
- Marc Robberrecht ( Dedalus)
- Joao Almeida ( Alert)
- Jose Costa Teixeira ( Zeora BVBA)
- Trudy Hagg ( Nictiz)
- Michael Tan ( Nictiz)
- Introduction new members
- Review and Approve Agenda
- Jose has altered the agenda
- Approve minutes Chania
- Minutes have been approved
Planning Schedule
- Current version: [?]
- The schedule was not altered.
- Outcome of Election procedures
- Jose has been elected as vendor co-chair.
- Proposal to submit Trudy as a candidate to fulfill the position of user co-chair.
- Procedures for elections has to be initiated to make the election outcome official.
- Michael will request Simon to start the procedure for elections.
Board Report
- Review of the last board report
- Michael will tidy up the board report and upload to the Google Drive
- Any remarks could be sent to Michael or Jose
- Jose will present board report on 26th of October 2021 at the DCC meeting.
Work items
- Description of work items + Architecture diagram?
- MPD FHIR profiles(see proposals Jose)
- Agree on the name of the profile. It will be called Medication Management Profile. ( MM).
- Jose suggest a general architectural and defnition approach on pharmacy profiles.
- Stephane suggests to add a pin-point.
- Discuss call schedule:
- Agree on biweekly meetings on supply. and medication management:
- Preferably on Fridays after 14:30.
- Jose will generate a schedule.
- Marc will provide a Teams link, which does not require waiting in a lobby.
- evaluate use cases and data models investigated so far
- Inclusion of other reference models? eHDSI, ISO 17253, 19293, etc -
- Collaboration with ISO in the production of the LM
- Vaccination (Project lead Juergen)
- Updates from Belgium
- Jose can contribute on vaccinations. He has support from the Belgium insurance companies.
- Gemini project collaboration with IHE and HL7. Started in 2018, but on hold since then.
- Product will be a starter kit with a blue print for immunization.
- Now relevant because of the Covid crisis.
- Containing administration, and reporting. It will also include immunization.
- Finding funding is a problem, but having the right people to manage the policy level.
- Medication record (Project lead Jose)
- Still active in Belgium.
- Joao has updated the IHE site with medication record.
- Discussion about the scope.
- https://ihe.github.io/pharm-mpd/usecases.html
- URL might name because the name might change.
- Oncology medication management (Project lead Juergen)
- Not discussed.
- Supply (Project lead: Jose)
- Jose will send an interim report and restart work
- PATH is involved in supply.