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| Line 77: |
Line 77: |
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| =15:00 - 15:30 Break= | | =16:00 - 16:15 Any other business= |
| | * None |
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| =08:45 - 09:00 Welcome= | | =16:15 Adjorn = |
| *Participants
| |
| *Review and Approve Agenda
| |
| | |
| =09:00 - 10:00 Pharmacy Medication List (Jürgen) =
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| * Public Comment processing
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| :* PC period is over, no comments received
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| * Approval as new profile
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| :* Motion: Accept PML as new profile (Jürgen raised, Jose seconds)
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| :* Approved unanimously
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| * Approval of CPs related to PML
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| :* PHARM-CP-056, Introduce PML into CMPD
| |
| ::* Approved with changes
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| :* 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)=
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| * Presentation (Vincent through Webex)
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| * (Michael adds)
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| | |
| =11:00 - 11:30 Break=
| |
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| =11:30 - 13:00 Medication Data Management (Jose)=
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| * Presentation by Sylvia Thun
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| TODO=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)
| |
| | |
| =11:00 - 11:30 Break=
| |
| | |
| =11:30 - 13:00 Medication Data Management (Jose)=
| |
| * Presentation by Sylvia Thun
| |
| TODO
| |
| | |
| =13:00 - 14:00 Lunch=
| |
| | |
| =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
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| ::* 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...
| |
| | |
| | |
| =15:00 - 15:30 Break=
| |
| | |
| | |
| =16:30 - 17:00 Any other business=
| |
| | |
| =17:00 - 17:30 Adjorn and next meeting=
| |
| | |
| | |
| [[Pharmacy Technical Committee]]
| |
| | |
| [[Category: Minutes]]
| |
| | |
| =13:00 - 14:00 Lunch=
| |
| | |
| =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...
| |
| | |
| | |
| =15:00 - 15:30 Break=
| |
| | |
| | |
| =16:30 - 17:00 Any other business=
| |
| | |
| =17:00 - 17:30 Adjorn and next meeting=
| |
| | |
| | |
| [[Pharmacy Technical Committee]]
| |
| | |
| [[Category: Minutes]]
| |
| | |
| =16:30 - 17:00 Any other business=
| |
| | |
| =17:00 - 17:30 Adjorn and next meeting=
| |
|
| |
|
|
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|