Pharm Tech Agenda 2014.04.24: Difference between revisions

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== Approval of minutes ==
== Approval of minutes ==


* TCon of Mar 20, 2014
* TCon of November 27, 2014
:* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.03.20 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.03.20]
:* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.11.27 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.11.27]




== Schedule 2013/2014 ==


*  Current schedule
== Coordination ==
:* [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v1.0.doc ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v1.0.doc]


* F2F meeting in Porto (Joint with HL7 / ISO WG6)
* '''HL7 - IHE Healthcare Standards Integration Work Group'''
:* Review status of organization
[http://wiki.ihe.net/index.php?title=IHE-HL7_Joint_Workgroup#Work_Items http://wiki.ihe.net/index.php?title=IHE-HL7_Joint_Workgroup#Work_Items]
::* Review '''Action item: Determine exact address, check room, make sure that infrastructure is ready (Internet, etc.) (Jose)'''


:* Status of synchronization with HL7/ISO (Michael)
* '''DCC report of Change Proposals'''
[http://wiki.ihe.net/index.php?title=Change_Proposal_Process#Final_Text_Change_Proposal_Publication_.28Communication_of_.22Approved.22_Change_Proposals.29 http://wiki.ihe.net/index.php?title=Change_Proposal_Process#Final_Text_Change_Proposal_Publication_.28Communication_of_.22Approved.22_Change_Proposals.29]


:* Program planning
::* Joint day
:::* Review '''Action item: Create google doc (Michael)'''
::* IHE


:* Potential sponsors
::* Review '''Action item: Drafts a "marketing" text for the Joint meeting (+ follow up meetings), about 1 paragraph''' (Jose)


:* Registration
== Progress of Work Items ==
::* Review '''Action item: Participation/Registration list (Michael)'''
* Medication Treatment Plan


:* Presentation at University to the students at Jun 11
* Supply of Healthcare Products
::* Status IHE presentation (Jürgen)
[http://wiki.ihe.net/index.php?title=IHE_Supply_Workgroup http://wiki.ihe.net/index.php?title=IHE_Supply_Workgroup]


* Formulary


== CAT EU status ==


* Review '''Action item: Generate summary of CAT EU as preparation for future discussion about better involvement of vendors'''






== IHE Pharmacy domain: Introduction of Planning Co-Chairs ==
== Preparation for Next Meeting ==
* '''February 24 and 25, 2015, Paris'''


* We got enchoraged at CAT EU to align the IHE Pharmacy domain to the structure of the other development domains by introducing Planning Co-Chairs
:* Proposal: Introduction of Planning Co-Chairs by next season
== Incoming Proposals ==
== 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)
:* [https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo]
* 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: Forwared email to DCC (Jürgen)'''
* Updates to HMW (Jose)
== Any other business ==
* IHE World Summit 2014 in Chicago, September 11-13, 2014
== Next Meeting ==
* TCon May 22, 2014, 14:00 - 15:30 Paris time


[[Pharmacy Technical Committee]]
[[Pharmacy Technical Committee]]


[[Category: Agenda]]
[[Category: Agenda]]

Latest revision as of 09:56, 8 January 2015

Welcome

  • Participants
  • Review and Approve Agenda


Approval of minutes

  • TCon of November 27, 2014


Coordination

  • HL7 - IHE Healthcare Standards Integration Work Group

http://wiki.ihe.net/index.php?title=IHE-HL7_Joint_Workgroup#Work_Items

  • DCC report of Change Proposals

http://wiki.ihe.net/index.php?title=Change_Proposal_Process#Final_Text_Change_Proposal_Publication_.28Communication_of_.22Approved.22_Change_Proposals.29


Progress of Work Items

  • Medication Treatment Plan
  • Supply of Healthcare Products

http://wiki.ihe.net/index.php?title=IHE_Supply_Workgroup

  • Formulary



Preparation for Next Meeting

  • February 24 and 25, 2015, Paris


Pharmacy Technical Committee