Pharm Plan Agenda 2015.10.29: Difference between revisions

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


'''WebEx details:'''
'''WebEx details:'''


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


Meeting number: ............
Meeting number: 956 497 407
   
   
Audio connection:
Audio connection:
Line 27: Line 27:
[https://phastinternational.webex.com/cmp0401l/webcomponents/widget/globalcallin/globalcallin.do?siteurl=phastinternational-en&serviceType=MC&eventID=324754322&tollFree=1 Global 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: 950 926 990
Access code: 956 497 407
=10:00 - 10:15 Welcome=
*Participants
*Review and Approve Agenda
*Approval of minutes of Technical Committee TCon on Sep 22


=09:15 - 10:00 New Work Items =
=10:00 - 10:30 Welcome=
* Proposal
* Participants
* Discussion
* Review and Approve Agenda
* Defining next steps
* Approval of minutes of Technical Committee TCon on Sep 22


=10:00 - 11:00 CMPD/ PML =
*review of changes to profiles of CMPD and PML
* Link to Change Proposals of CMPD :
ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2015/CPs/Assigned


=11:00 - 12:00  review of profile names =
=10:30 - 11:15 Pending work items =
Final Review of CPs before ballot
* 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 =


=12:00 - 13:00 Lunch =
= 11:30 - 12:30 New Work Items - status update =
== Ongoing work items ==
* Catalogue (Simon/José)
* HMW review (Marc/José)


=13:00 - 15:00 Prepare Connecthaton=
*
* Planning of Connectathon in Pisa
* Setting up Gazelle for Connectathon


=15:00 - 15:15 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


=15:15 - 16:15 Healthcare Products Catalogue=
* ISO DTR 20831 and ISO TC215 WG6 follow-up (Michael)
 
* Medication data collection - proposal review (José)
 
* Discussion
=15:15 - 16:00 Review of FHIR profiles =
 
*Review of the FHIR DSTU 2
 
=16:00 - 17:00 Medication Data overview=
* Overview of terms and concepts
*Glossary
:* Medication data collection
 
* Defining next steps
* Defining next steps


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


* Defining next steps
= 17:00 - Adjourn =


=17:00 Adjourn=




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


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

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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