Pharm Tech Minutes 2014.06.13

08:45 - 09:00 Welcome

• Participants
• Review and Approve Agenda

09:00 - 10:00 Pharmacy Medication List (Jürgen)

• Public Comment processing

• PC period is over, no comments received

• Approval as new profile

• Motion: Accept PML as new profile (Jürgen raised, Jose seconds)
• Approved unanimously

• Approval of CPs related to PML

• PHARM-CP-056, Introduce PML into CMPD

• Approved with changes

• PHARM-CP-060, Introduce or change meaning of <author> and <performer> elements in PRE, DIS and PADV when used elsewhere as in the appropriate documents (e.g. in PML)

• Approved with changes

• PHARM-CP-061, Extend glossary with PML terms

• Approved

10:00 - 11:00 Query Dispatch and Aggregate (Michael/Vincent)

• Presentation (Vincent through Webex)
• (Michael adds)

11:30 - 13:00 Medication Data Management (Jose)

• Presentation by Sylvia Thun

TODO

14:00 - 15:00 CP Processing (Jürgen)

CPs left to discuss:

• CP-PHARM-063, Introduce a “Dosing Information” Content Module and restructure the PRE, PADV, DIS documents to reference this Content Module for Dosing Information

• Approved with changes

• Next steps:

• All CPs are approved (including the ones related to PML)

• Action item: Jürgen will prepare a ballot asap

• All participants are asked to cast their vote as soon as possible
• Decision: If all participants eligible to vote have cast their vote, the ballot will be closed (even if before ballot deadline)

14:45 - 15:15 Administrative tasks

• Jürgen's term ends: Start election process of Technical Co-Chair

• Schedule for the election (Simon drives that process):

• Jun 16 - Jul 14: Call for candidates

• Reminder at Jul 7

• Jul 16 - Aug 17: Election period

• Reminder at Aug 8

• Aug 18: Presentation of election result by email

• Presentation of candidates of Planning Co-Chair election

• Incoming applications:

• User Planning Co-Chair: Leonidas Tzimis
• Vendor Planning Co-Chair: Jürgen Brandstätter

• Next steps (Simon drives that process):

• Jun 16 – Jul 16: Election peroid

• Reminder at Jul 9

• Aug 6: Presentation of election result at TCon

• Schedule 2014/2015

• Action item: Jürgen: Check with ITI/PCC/QRPH if and when they have a Joint Meeting in Europe in 2015
• First version of schedule created

• []

• Work and Action-item list

• Outdated, requires thoroughly review and reshape
• Skipped

15:15 - 16:00 Extending Pharmacy Whitepaper Admission/Discharge (Michael)

• Discussion
  • Document FTP...

17:00 - 17:30 Adjorn and next meeting

Pharmacy Technical Committee