Pharm Tech Agenda 2012.11.29: Difference between revisions

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* Call to Order/Roll Call
* Call to Order/Roll Call
* Review and Approve Agenda
* Review and Approve Agenda
* Approval of minutes of the F2F meeting in Paris
* Approval of minutes of the TCon
:* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2012.10.23 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2012.10.23]
:* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2012.12.13 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2012.12.13]
:* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2012.10.24 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2012.10.24]




== New Google Doc for Management ==


* Introduction: '''Work- and Action-items list'''
== Work- and Action-items list ==
 
:* Link: [https://docs.google.com/spreadsheet/ccc?key=0AvX1o6MNLYMHdElyb2FvRV81WDN2NllXNE55NElRUmc Work- and Action-items list]
:* Link: [https://docs.google.com/spreadsheet/ccc?key=0AvX1o6MNLYMHdElyb2FvRV81WDN2NllXNE55NElRUmc Work- and Action-items list]
== Board report for 2011/2012 ==
* DCC requests some changes
:* Review Action items
== CAT NA 2013 Status ==
* Review Action items
== CAT EU 2013 Status ==
* Review Action items


== Schedule 2012/2013 ==
== Schedule 2012/2013 ==
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* Review of incoming proposals
* Review of incoming proposals
Jose's proposal




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== Next TCon ==
== Next meeting ==
 
March 18-19, 2013
 
 
 
[[Pharmacy Technical Committee]]


January 15th 2013
[[Category: Agenda]]

Latest revision as of 11:25, 19 September 2013

'DRAFT' This teleconference is postponed from Nov 29 2012 to Dec 13 2012 12:00-13:30 Paris Time

Welcome

  • Call to Order/Roll Call
  • Review and Approve Agenda
  • Approval of minutes of the TCon


Work- and Action-items list

Schedule 2012/2013

  • Concerning 2nd F2F meeting in March 18-19, 2013
  • Review Action items
  • Concerning 3nd F2F meeting in Jun 11-12, 2013
  • Review Action items


Call for proposals

  • Review of incoming proposals

Jose's proposal


Work-item status

Work- and Action-items list

  • Strategic
  • Review Action items


  • Hospital Pharmacy
  • Medication catalog (e.g. Formulary) (Simon, Jose)
  • Distribution and supply of items (Marc, Simon)


  • Community Pharmacy
  • CMPD Exceptional cases and Refinement CMPD workflows (?)
  • Owner needed
  • XDW at CPM (?)
  • Owner needed, on hold until "CMPD Exceptional cases" is finished
  • Separation of CMPD actors into "Content Creator" and "Transport" actors (Jürgen)
  • Evaluate the creation of a CMPD.b profile which shall be consider topologies without central repository (?)
  • On hold until "Separation of CMPD actors" is finished


  • General
  • Use-case/CPs: Community – Hospital (Jürgen)
  • Validation of profile coverage of use-cases (?)
  • Owner needed


  • Cross-domain
  • Medication Documentation
  • Part 1: Hierarchy/Dfinitions (Stephen)
  • Part 2: Data-sources and the according nature of the data (Jose)
  • Glossary work item (Marco)
  • Joint work-item with HL7: Standardized content (Jürgen, Tom)
  • Standardized_Content (Michael)
  • Monitoring and Syncing with PCD: (Perfusion administration)
  • Owner needed


Any other business

Next meeting

March 18-19, 2013


Pharmacy Technical Committee

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