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| == Approval of minutes == | | == Approval of minutes == |
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| * 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] |
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| == Schedule 2013/2014 ==
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| * 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]
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| * 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)'''
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| :* 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] |
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| :* Program planning
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| ::* Joint day
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| :::* Review '''Action item: Create google doc (Michael)'''
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| ::* IHE
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| :* Potential sponsors
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| ::* Review '''Action item: Drafts a "marketing" text for the Joint meeting (+ follow up meetings), about 1 paragraph''' (Jose)
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| :* Registration
| | == Progress of Work Items == |
| ::* Review '''Action item: Participation/Registration list (Michael)'''
| | * Medication Treatment Plan |
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| :* 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] |
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| | * Formulary |
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| == CAT EU status ==
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| * Review '''Action item: Generate summary of CAT EU as preparation for future discussion about better involvement of vendors'''
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| == IHE Pharmacy domain: Introduction of Planning Co-Chairs == | | == Preparation for Next Meeting == |
| | * '''February 24 and 25, 2015, Paris''' |
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| * 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
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| :* Proposal: Introduction of Planning Co-Chairs by next season
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| == Incoming Proposals ==
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| * Undo CP-PHARM-058: "Relax usage of UCUM from SHALL to SHOULD" because it violates the CDA scheme
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| * PADV: Introduce a templateId for “Changed Dispense Item” structure
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| * PRE: Change definitions for data elements "Medication Code/Brand name" (extend to "Generic" code/name and Compounds)
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| * PRE: Enhance Medication packaging structure (subContent, expirationDate)
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| * PRE: Add more samples to Active Ingredient structure
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| * PRE: Add terms to glossary
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| * PADV: Add new statuses: "On hold", "Release"
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| * PADV: Make PADV sufficient to transport Medication Interaction Checking information
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| * PRE/DIS: Clarify meaning of "Amounts of consumable to be dispensed" and "Quantity supplied" in the context of medicinal products containing multiple active ingredients
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| * PRE/DIS: Enhance definition of "Patient instructions" and "Fulfillment instructions"
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| * Common Supplement: Several editorial changes
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| == Current CPs and Public Comment items ==
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| * Pharmacy Medication List (PML) - Public Comment - Status
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| :* Review '''Action item: Complete and submit to PC (Jürgen)'''
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| == Work on work-items ==
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| * Work on document "Medication Management: Related Concepts and Definitions" (Michael)
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| :* [https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo]
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| * Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
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| * Query Dispatch and Aggregate (Vincent van Pelt)
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| * Enterprise Distribution And Supply Of Items (Jose)
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| :* Review '''Action item: Prepare final version and draft of email DCC to get an agenda slot (Jose)'''
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| :* Review '''Action item: Forwared email to DCC (Jürgen)'''
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| * Updates to HMW (Jose)
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| == Any other business ==
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| * IHE World Summit 2014 in Chicago, September 11-13, 2014
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| == Next Meeting ==
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| * TCon May 22, 2014, 14:00 - 15:30 Paris time
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| [[Pharmacy Technical Committee]] | | [[Pharmacy Technical Committee]] |
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| [[Category: Agenda]] | | [[Category: Agenda]] |