Pharm Tech Minutes 2013.11.28: Difference between revisions

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== Welcome ==
* Participants
:* Jürgen Brandstätter (CodeWerk)
:* Simon Letellier (EAHP)
:* Jose Costa Teixeira (AGFA)
:* Jacqueline Surugue (EAHP)
:*`Marco Demarmels (Lake Griffin LLC)
* Review and Approve Agenda
:* Approved
== Approval of minutes ==
* F2F meeting Paris October 30/31, 2013
:*Day 1: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.10.30 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.10.30]
:: Approved
:*Day 2: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.10.31 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.10.31]
:: Approved
== Schedule 2013/2014 ==
*  Current schedule
:* [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v0.3.doc ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v0.3.doc]
* Vienna
:* Jürgen: Request to move F2F from Feb 11/12 to 12/13 due to a conflicting WHO meeting
::* Change accepted except that Jacqueline has to check the 13th. Jacqueline will check and inform asap.
* Porto
:* Jose: Request to move F2F from Jun 10/11 due to the 10th being a holiday in Portugal:
::* Approach 1: move to 12/13 with 11th as the Joint day (Wed-Fri)
:::* Either Jacqueline or Leonidas are not available on the 11th
::* Approach 2: move to 17/18 with the 16th as the Joint day (Mon-Wed)
:::* Travel expenses maybe higher because of big party in Porto on 24th
:* Next steps: Michael will approach Melva and Christian with these two proposals
== Incoming Proposals ==
* No incoming proposals
== Work on work-items ==
* CPs for approval
:* CP-PHARM-045: Add new implementation scenario “Usage of XDW versus database backend”
:* CP-PHARM-051: Relieve the constraint that the whole Prescription item has to be embedded
:* CP-PHARM-052: Relieve the constraint that the whole Prescription item has to be embedded
:* CP-PHARM-053: Relieve the constraint that the whole Pharmaceutical Advice item has to be embedded
:* CP-PHARM-054: PADV can also reference to Dispense Items (not only Prescription Items)
:* CP-PHARM-055: CMPD Maintenance
* All CPs above have been approved for ballot and are now located at:
:* [ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2014/CPs/Approved ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2014/CPs/Approved]
* Ballot of all approved CPs so far will be started asap by Jürgen
* Work on document "Medication Management: Related Concepts and Definitions"
:* [https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo]
:* Stephen and Michael were working together intensively on the document
:* Michael leads through the current version of the document and asks the group for review
* Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
:* Current version
::* [ftp://ftp.ihe.net/Pharmacy/White%20Paper/IHE_Eur_Pharmacy_White_Paper_Final_Text_1.3.doc ftp://ftp.ihe.net/Pharmacy/White%20Paper/IHE_Eur_Pharmacy_White_Paper_Final_Text_1.3.doc]
* Cross-domain supply proposal (Jose)
* Administration profile proposal (Jürgen)
== Action item status  ==
[https://docs.google.com/spreadsheet/ccc?key=0AvX1o6MNLYMHdElyb2FvRV81WDN2NllXNE55NElRUmc Work- and Action-items list]
== Any other business ==
== Next TCon ==
Jan 16, 2014, 14:00 - 15:30 Paris time
[[Pharmacy Technical Committee]]
[[Pharmacy Technical Committee]]


[[Category: Minutes]]
[[Category: Minutes]]

Revision as of 09:33, 28 November 2013

Welcome

  • Participants
  • Jürgen Brandstätter (CodeWerk)
  • Simon Letellier (EAHP)
  • Jose Costa Teixeira (AGFA)
  • Jacqueline Surugue (EAHP)
  • `Marco Demarmels (Lake Griffin LLC)


  • Review and Approve Agenda
  • Approved


Approval of minutes

  • F2F meeting Paris October 30/31, 2013
Approved
Approved


Schedule 2013/2014

  • Current schedule
  • Vienna
  • Jürgen: Request to move F2F from Feb 11/12 to 12/13 due to a conflicting WHO meeting
  • Change accepted except that Jacqueline has to check the 13th. Jacqueline will check and inform asap.
  • Porto
  • Jose: Request to move F2F from Jun 10/11 due to the 10th being a holiday in Portugal:
  • Approach 1: move to 12/13 with 11th as the Joint day (Wed-Fri)
  • Either Jacqueline or Leonidas are not available on the 11th
  • Approach 2: move to 17/18 with the 16th as the Joint day (Mon-Wed)
  • Travel expenses maybe higher because of big party in Porto on 24th
  • Next steps: Michael will approach Melva and Christian with these two proposals


Incoming Proposals

  • No incoming proposals


Work on work-items

  • CPs for approval
  • CP-PHARM-045: Add new implementation scenario “Usage of XDW versus database backend”
  • CP-PHARM-051: Relieve the constraint that the whole Prescription item has to be embedded
  • CP-PHARM-052: Relieve the constraint that the whole Prescription item has to be embedded
  • CP-PHARM-053: Relieve the constraint that the whole Pharmaceutical Advice item has to be embedded
  • CP-PHARM-054: PADV can also reference to Dispense Items (not only Prescription Items)
  • CP-PHARM-055: CMPD Maintenance
  • All CPs above have been approved for ballot and are now located at:
  • Ballot of all approved CPs so far will be started asap by Jürgen


  • Work on document "Medication Management: Related Concepts and Definitions"


  • Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
  • Current version



  • Cross-domain supply proposal (Jose)


  • Administration profile proposal (Jürgen)


Action item status

Work- and Action-items list


Any other business

Next TCon

Jan 16, 2014, 14:00 - 15:30 Paris time


Pharmacy Technical Committee

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