Pharm Tech Minutes 2014.11.27: Difference between revisions

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== Welcome ==
= Meeting details =
Thursday, 27 November 2014, 14:00 CET


* Participants
Webex details:


:*
'''[https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m6e24612f441b13710eef74aa788aa9e7 https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m6e24612f441b13710eef74aa788aa9e7]'''
:*


Meeting number: 953 493 826


* Review and Approve Agenda
Call-in Numbers:
:*
[https://phastinternational.webex.com/cmp0401l/webcomponents/widget/globalcallin/globalcallin.do?tollFree=1&tollFree=1&tollFree=1&tollFree=1&renewticket=0&actappname=cmp0401l&actappname=cmp0401l&actname=/webcomponents/widget/globalcallin/gcnredirector.do&actname=/webcomponents/widget/globalcallin/gcnredirector.do&apiname=globalcallin.php&apiname=globalcallin.php&apiname=globalcallin.php&ED=320360047&ED=320360047&ED=320360047&ED=320360047&needFilter=false&needFilter=false&needFilter=false&rnd=5469952214&rnd=5469952214&rnd=5469952214&serviceType=MC&serviceType=MC&serviceType=MC&serviceType=MC&siteurl=phastinternational-en&siteurl=phastinternational-en&siteurl=phastinternational-en Global Call-in numbers]




== Schedule 2014/2015 ==
= Agenda =
* Current version: [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Schedule/Schedule_2014-2015_v0.4.doc ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Schedule/Schedule_2014-2015_v0.4.doc]


== Planning and Reporting (30 mins) ==
* Board Report Review and Approval (Jurgen / Leonidas)
::* Jose will do some work, pass it to Jurgen
:::* Future plans will be updated.
::* We will include reference to EPSOS being finished


* F2F meeting status
* Schedule 2014/2015 (Jurgen / Leonidas)
:* Schedule is in final version, but we still need confirmation. See below.


== IHE Financial Sustainability Plan ==
* [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates] should be updated?
''':* Action item: Jose will update the page from the schedule v0.4 since the dates are final '''


== Work Items ==
* Meeting in Chania will be in the Chania General Hospital, on the 4th floor, number 300.15.
''':* Action Item: Jose will add this to the agenda page in the wiki. '''


== Pending items (10 mins) ==
* Check Availability of acronym for Supply profiles
:* Integration Profile: Supply of Products for Healthcare (SPH)
:* Content Profiles:  Order and Delivery Management (ODM)
:* Integration Profile: Healthcare Inventory Management (HIM)
'''* Still pending. Jose to follow up asap.'''


* Updates on meeting plans
:* Any update on Joint meeting with ITI, PCC and QRPH: 24-25 February 2015, ASIP Santé Offices, Paris, France
::* We still need confirmation from the sponsors regarding the joint meeting with ITI/PCC/QRPH, so that we can send out the links to register.
'''::* Action item: Jurgen will seek confirmation and review the schedule and inform the group when a v1.0 of the schedule is available.
''':* Response from Francois Macary for IHE Joint meeting with SIG HL7 Pharmacy (15 May 2015, Paris, France)
::* Jacqueline informed the group on the 6/11 that a confirmation has been received.




== ISO liaison ==
== Discussion on work items (50 mins) ==
 
:* CP on DIS profile to move Dispenser from <performer> to <author> element (Jurgen)
 
:* Updates on technical tcons and work items (Jose and work item leads)
== Any other business ==
:* IHE Financial Sustainability Plan (Jurgen)
 
 
== Next Meeting ==
*  




[[Pharmacy Technical Committee]]
[[Pharmacy Technical Committee]]


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

Revision as of 08:54, 27 November 2014

Meeting details

Thursday, 27 November 2014, 14:00 CET

Webex details:

https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m6e24612f441b13710eef74aa788aa9e7

Meeting number: 953 493 826

Call-in Numbers: Global Call-in numbers


Agenda

Planning and Reporting (30 mins)

  • Board Report Review and Approval (Jurgen / Leonidas)
  • Jose will do some work, pass it to Jurgen
  • Future plans will be updated.
  • We will include reference to EPSOS being finished
  • Schedule 2014/2015 (Jurgen / Leonidas)
  • Schedule is in final version, but we still need confirmation. See below.

:* Action item: Jose will update the page from the schedule v0.4 since the dates are final

  • Meeting in Chania will be in the Chania General Hospital, on the 4th floor, number 300.15.

:* Action Item: Jose will add this to the agenda page in the wiki.

Pending items (10 mins)

  • Check Availability of acronym for Supply profiles
  • Integration Profile: Supply of Products for Healthcare (SPH)
  • Content Profiles: Order and Delivery Management (ODM)
  • Integration Profile: Healthcare Inventory Management (HIM)

* Still pending. Jose to follow up asap.

  • Updates on meeting plans
  • Any update on Joint meeting with ITI, PCC and QRPH: 24-25 February 2015, ASIP Santé Offices, Paris, France
  • We still need confirmation from the sponsors regarding the joint meeting with ITI/PCC/QRPH, so that we can send out the links to register.

::* Action item: Jurgen will seek confirmation and review the schedule and inform the group when a v1.0 of the schedule is available. :* Response from Francois Macary for IHE Joint meeting with SIG HL7 Pharmacy (15 May 2015, Paris, France)

  • Jacqueline informed the group on the 6/11 that a confirmation has been received.


Discussion on work items (50 mins)

  • CP on DIS profile to move Dispenser from <performer> to <author> element (Jurgen)
  • Updates on technical tcons and work items (Jose and work item leads)
  • IHE Financial Sustainability Plan (Jurgen)


Pharmacy Technical Committee

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