Pharm Plan Agenda 2015.10.29: Difference between revisions

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Created page with "=10:00 - 10:15 Welcome= *Participants *Review and Approve Agenda *Approval of minutes of TCon Oct 2, 2014 :* [http://wiki.ihe.net/index.php?title=Pharm_Plan_Minutes_2014.10.02..."
 
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=10:00 - 10:15 Welcome=
= Meeting details =
*Participants
Thursday, 29 October 2015, 10:00 CET
*Review and Approve Agenda
*Approval of minutes of TCon Oct 2, 2014
:* [http://wiki.ihe.net/index.php?title=Pharm_Plan_Minutes_2014.10.02 http://wiki.ihe.net/index.php?title=Pharm_Plan_Minutes_2014.10.02]


Bio Tech Center
9 Chemin des Mines
1202 Geneva
Meeting room number G6-02


=10:15 - 10:45 HMW Revamp and FHIR=
All the meeting details and directions are on the wiki:
* Proposal
[http://wiki.ihe.net/index.php?title=Pharm_Meeting_Geneve_October_2015 http://wiki.ihe.net/index.php?title=Pharm_Meeting_Geneve_October_2015]
:* [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Proposals/IHE_Profile_Proposal_FHIR_v1.docx ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Proposals/IHE_Profile_Proposal_FHIR_v1.docx]
* Vision of revamping HWM including FHIR proposal (Jose, Marc)
* Discussion
* '''Formal approval of the new work-item proposal'''
* Defining next steps
 


=10:45 - 11:30 Medication Data Management=
'''WebEx details:'''
* Vision of proposal and background (Jose)
* Discussion
* Defining next steps


[https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m22260b2bd8cf88b30de82209e4cd0966 https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m22260b2bd8cf88b30de82209e4cd0966]


=11:30 - 11:45 Query Dispatch and Aggregate (QDA)=
Meeting number: 956 497 407
* Status of profile proposal (Michael, Vincent)
Audio connection:
:* +33 17091 8646 France toll
:* 0800-9-19312 France toll free


Having trouble dialing in? Try these backup numbers:
:* 0800-051-3810 Call-in toll-free number (UK)
:* +44-203-478-5289 Call-in toll number (UK)


=11:45 - 12:00 Break=
Call-in Numbers:
[https://phastinternational.webex.com/cmp0401l/webcomponents/widget/globalcallin/globalcallin.do?siteurl=phastinternational-en&serviceType=MC&eventID=324754322&tollFree=1 Global Call-in numbers]


Access code: 956 497 407


=12:00 - 13:30 Medication Management=
=10:00 - 10:30 Welcome=
* Document "Medication Management Related Concepts and Definitions" (Michael/Stephen)
* Participants
:* [https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo]
* Review and Approve Agenda
:* Word-Doc version (with comments of Leonidas)
* Approval of minutes of Technical Committee TCon on Sep 22
::* [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Technical_Committee/Whitepapers/MedicationManagement/MedicationManagementRelatedConceptsandDefinitions_2014.10.02_LTz.docx ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Technical_Committee/Whitepapers/MedicationManagement/MedicationManagementRelatedConceptsandDefinitions_2014.10.02_LTz.docx]
* Discussion
:* How to continue with this work? Must the scope be changed to finalize?
* Defining next steps


=13:30 - 14:30 Lunch=


=10:30 - 11:15 Pending work items =
* Pending changes to profiles CMPD/ PML (Juergen)
* [ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2015/CPs/Assigned ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2015/CPs/Assigned]
* Review of profile names (Juergen?)
= 11:15 - 11:30 Break =


=14:30 - 16:15 Supply of Healthcare Products=
= 11:30 - 12:30 New Work Items - status update =
* Proposal
== Ongoing work items ==
:* [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Proposals/IHE_Profile_Proposal_Supply_v1.docx ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Proposals/IHE_Profile_Proposal_Supply_v1.docx]
* Catalogue (Simon/José)
* Vision of proposal and background (Jose)
* HMW review (Marc/José)
:* Intro/Short review of the Vienna outcomes (and the little progress in Porto), and the current vision to set the scene
:* Review of the current and past activities "behind the stage"
:* Structure of the work (WP, content profiles) and how it integrates with other domains
* Discussion
:* How to finalize/publish the supply chain whitepaper?
* '''Formal approval of the new work-item proposal'''
* Defining next steps




=16:15 - 16:30 Break=
== What's up ==
* ISO: (José/?)
:* ISO / DTS 17523
:* ISO IDMP
:* ISO / DTS 19256
* HL7:
:* FHIR DSTU2 updates (Michael / José)
::* Supply Resources
::* Medication Resources
::* Upcoming Workflow resources
* Others
:* openMedicine
::* Short presentation by José
= 12:30 - 13:30 - Lunch =
= 13:30 - 14:00 - Technical Roadmap / General workflows =
* Short presentation by José


= 14:00 - 16:00 Medication Documentation =
* Document "Medication Management Related Concepts and Definitions" (Michael/Stephen)
* [http://wiki.ihe.net/index.php?title=File:MedicationManagementConcepts.docx http://wiki.ihe.net/index.php?title=File:MedicationManagementConcepts.docx]
* Review of comments
[ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Technical_Committee/Whitepapers/MedicationManagement/MedicationManagementRelatedConceptsandDefinitions_2014.10.02_LTz_JCT.docx ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Technical_Committee/Whitepapers/MedicationManagement/MedicationManagementRelatedConceptsandDefinitions_2014.10.02_LTz_JCT.docx]
* Glossary


=16:30 - 18:00 Healthcare Products Catalog interoperability=
* ISO DTR 20831 and ISO TC215 WG6 follow-up (Michael)
* Proposal
* Medication data collection - proposal review (José)
:* [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Proposals/IHE_Profile_Proposal_Catalog_v1.docx ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Proposals/IHE_Profile_Proposal_Catalog_v1.docx]
* Discussion
* Discussion
:* How to finalize/publish the formulary whitepaper?
* '''Formal approval of the new work-item proposal'''
* Defining next steps
* Defining next steps


= 16:00 - 17:00 Planning Committee review of strategy and vision (Juergen) =
= 17:00 - Adjourn =


=18:00 Adjourn=




Latest revision as of 04:11, 29 October 2015

Meeting details

Thursday, 29 October 2015, 10:00 CET

Bio Tech Center 9 Chemin des Mines 1202 Geneva Meeting room number G6-02

All the meeting details and directions are on the wiki: http://wiki.ihe.net/index.php?title=Pharm_Meeting_Geneve_October_2015

WebEx details:

https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m22260b2bd8cf88b30de82209e4cd0966

Meeting number: 956 497 407

Audio connection:

  • +33 17091 8646 France toll
  • 0800-9-19312 France toll free

Having trouble dialing in? Try these backup numbers:

  • 0800-051-3810 Call-in toll-free number (UK)
  • +44-203-478-5289 Call-in toll number (UK)

Call-in Numbers: Global Call-in numbers

Access code: 956 497 407

10:00 - 10:30 Welcome

  • Participants
  • Review and Approve Agenda
  • Approval of minutes of Technical Committee TCon on Sep 22


10:30 - 11:15 Pending work items

11:15 - 11:30 Break

11:30 - 12:30 New Work Items - status update

Ongoing work items

  • Catalogue (Simon/José)
  • HMW review (Marc/José)


What's up

  • ISO: (José/?)
  • ISO / DTS 17523
  • ISO IDMP
  • ISO / DTS 19256
  • HL7:
  • FHIR DSTU2 updates (Michael / José)
  • Supply Resources
  • Medication Resources
  • Upcoming Workflow resources
  • Others
  • openMedicine
  • Short presentation by José

12:30 - 13:30 - Lunch

13:30 - 14:00 - Technical Roadmap / General workflows

  • Short presentation by José

14:00 - 16:00 Medication Documentation

ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Technical_Committee/Whitepapers/MedicationManagement/MedicationManagementRelatedConceptsandDefinitions_2014.10.02_LTz_JCT.docx

  • Glossary
  • ISO DTR 20831 and ISO TC215 WG6 follow-up (Michael)
  • Medication data collection - proposal review (José)
  • Discussion
  • Defining next steps

16:00 - 17:00 Planning Committee review of strategy and vision (Juergen)

17:00 - Adjourn

Pharmacy Planning Committee

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