Pharm Tech Minutes 2019.04.10

Meeting Minutes

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Wed., April 10th at Thurs., April 11th, 2019, 9:00.... | 9 am

Paris (Europe Summer GMT + 02: 00)

Organizer: Conferentiefaciliteit

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Meeting Number: 234 934 563

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Agenda

09:00 - 09:30 Welcome

• Participants
  • Leonidas Tzimis ( Webex)
  • Stephane Spahni
  • Juergen Brandstaetter
  • Esther Peelen
  • Michael Tan

• Review and Approve Agenda
  • Agenda is adjusted

• Approval of minutes
  • Minutes of last technical committee call is approved.

09:30 - 10:30 Committee work

• Schedule

• Current version: Schedule v0.3
• F2F meeting June - Joint or Chania?

• • IHE ( Sarah Bell) has sent an e-mail for Polaris in Sardinia in July 22nd
  • The dates are in the middle of the summer holidays. Stephane and Juergen are having their holiday.
  • The representatives for Sardinia could be:
    • Eshter Peelen
    • Leonidas Tzimis
    • Michael Tan

For Chania:

• The dates are fixed after the 26th of June because of the rooms
• Juergen might not be able to join.
• Stephane, Esther and Michael could join.

• Review and update Wiki

• General
• Roadmap
• Strategic goals

• Profile status discussion (public comment, final text, deprecated)

• Which profiles profiles could be set to "Final text"? Candidates? Criteria?

10:30 - 11:30 Webinar series

• Discussion to engage in a webinar-series (Esther)

• Work on webinar concept (Esther)

• Google doc: Webinar Concept 2019
• Two target audience identified:

• Technical perspective, Business perspective

11:45 - 12:15 Maintenance of MMA and UBP

• Review of profiles, identify sections of improvement

12:15 - 13:00 FHIR strategic discussion

• Update on Gemini (Jürgen)
• Update from on publication of FHIR-based IHE profiles (Jose)
• Future FHIR based work?

14:00- 14:30 Update Pharmacy Domain Report

• Prepare and approve Domain report for IHE Intl board

14:30 - 15:30 Other strategic topics

• International Patient Summary
• Analyse needs and status in different countries

• e.g. Switzerland, Netherlands

• Update GS1 topics and marketing from IHE

15:45 - 16:15 Work-item "Pre-Prescription"

• Work and Change Proposal (Stephane)

16:15 - 17:30 Medication Information Sharing

• Strategic discussion on IDMP, Medication knowledge and supporting HL7 resources

• International Board asked us to think about IDMP

• Understanding the influence of IDMP
• EU Horizon 2020 project: "Upscaling the global identification of medicines"

17:30 - Adjourn

Pharmacy Technical Committee