Pharm Tech Minutes 2017.06.15

Meeting details

Thursday, 15th June 2017, 9:00-17:00 CET 10:00-18:00 EEST (Eastern European Summer Time)

Location

Chania General Hospital 4th floor, Room 300.B2.17

(Google maps: https://goo.gl/UMPwGd https://goo.gl/CpQXIk )

https://phastinternational.webex.com/cmp3100/webcomponents/widget/globalcallin/globalcallin.do?siteurl=phastinternational&serviceType=MC&ED=329202667&tollFree=0

Access code: 956 796 372

Minutes

Attendees:

• Leonidas Tzimis
• Stephane Spahni
• Jose Costa Texeira
• Michael Tan
• Jacqueline Surugue
• Marc Robberecht ( Webex)
• Jurgen Brandstatter ( Webex)

09:00 - 10:00 Preparation, planning

• Agenda, status of projects (MMA, Supply, ADM, Catalogs, MedDoc)
• 30m Plan October meeting and if time allows, start drafting plan for 2018/19
  • review of the 2017/2018 agenda.
  • F2F probably 2/3 or 9/10 or 26/27 October
  • F2F in February probably in Oslo
  • HL7 meeting in May will be in Koeln
  • F2F meeting in June Portugal?
• Action Jacqueline will set up doodle
• Action Marc to confirm availability

10:00 - 10:30 Pharmacy Board report review

See seperate document

10:30 - 12:30 MTP, PRE, DIS, PADV, PML change proposals

(Stéphane, Jürgen)

• Quick check if Publication/Ballot process is clear and ready
• See CP overview at CP overview
• See all CPs at CPs on FTP Server

• CP110 - CP133

There are a lot of Change proposals. Only the highlights are put under attention of the Pharmacy group:

• Action Stephane should add text and title to the section level in CP 112
• CP 113 trivial
• CP 114 2 chapters have the same name. The first chapter is renamed to performer.
• References were explained differently. CP 115, CP 131, CP 132 (reference to dispense item) are harmonized to be in line within the whole bundle in any profile. The document ID has been added.

15:30 - 16:30 Information about other workgroups ?

(move from day 2)