Pharm Tech Minutes 2013.10.03: Difference between revisions

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== Welcome ==
* Call to Order/Roll Call
:* Jürgen Brandstätter (CodeWerk GmbH)
:* Simon Letellier (EAHP)
:* Michael Tan (Nictiz)
:* Leonidas Tzimis (EAHP)
:* Jose Costa Teixeira (AGFA)
* Review and Approve Agenda
:* Agenda approved
== Approval of minutes ==
* F2F meeting Jun 10/12, 2013 (postponed at last TCon)
:*Day 1: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.10 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.10]
:*Day 2: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.11 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.11]
:*Day 3: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.12 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.12]
::* Minutes approved
* TCon Aug 06, 2013
:* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.08.06 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.08.06]
::* Minutes approved (Jürgen abstain)
== Cycle 2012/2013 ==
* Publishing status of profiles
:* Profiles are at Mary Jungers for publishing. Process still open.
== Schedule 2013/2014 ==
*  Current schedule
:* [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v0.1.doc Schedule 2013-2014 v0.1]
:* Changes:
::* F2F Meeting moved forward to Feb
::* TCons moved in date
::* Starting time of all TCons changed to 2pm
::* New version: [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v0.2.doc Schedule 2013-2014 v0.2]
* Vienna
:* Date of Joint Meeting of ITI/PCC/QRPH moved to Feb 10-14, 2014(!!!)
::* Decision about how we proceed: (1) Align to ITI/PCC/QRPH in Feb or (2) Meet stand-alone in April
::* Michael is staying in touch with ISO to plan the joint meeting in April 2014
::* Decision
:::* '''Joint with ITI/PCC/QRPH at Feb 11-12, 2014'''
:::* Invitations to other groups: Michael issues an invitation for a Joint meeting in this week to ISO/HL7
::::* If personal attendance not possible, we could deescalate to a common slot for "Medication profile" via WebEx
* Planning next F2F in Paris
:* Confirmation of the dates
::* '''Date Oct 30/31 confirmed''' in spite of conflict with IHE-Europe meeting
:* Confirmation of location at Phast's office
::* Date 30/31 is confirmed by Phast
* Move to 2pm Paris time for TCons?
:* Would suit Stephen Chu in Australia. Would be early morning in US
== Domain Milestone Dates ==
* [[Domain Milestone Dates]]
== Incoming Proposals ==
* Medication List (Jürgen)
:* Action item of last dedicated TCon at Aug 21: Review of proposal and request for approvement
== Work on work-items ==
* Status of Medication Management ( Concepts & Definitions)
* Admission & Discharge process in Hospital/ Community
== Action item status  ==
[https://docs.google.com/spreadsheet/ccc?key=0AvX1o6MNLYMHdElyb2FvRV81WDN2NllXNE55NElRUmc Work- and Action-items list]
== Any other business ==
== Next TCon ==
[[Pharmacy Technical Committee]]
[[Pharmacy Technical Committee]]


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

Revision as of 09:39, 3 October 2013

Welcome

  • Call to Order/Roll Call
  • Jürgen Brandstätter (CodeWerk GmbH)
  • Simon Letellier (EAHP)
  • Michael Tan (Nictiz)
  • Leonidas Tzimis (EAHP)
  • Jose Costa Teixeira (AGFA)
  • Review and Approve Agenda
  • Agenda approved


Approval of minutes

  • F2F meeting Jun 10/12, 2013 (postponed at last TCon)
  • Minutes approved
  • TCon Aug 06, 2013
  • Minutes approved (Jürgen abstain)


Cycle 2012/2013

  • Publishing status of profiles
  • Profiles are at Mary Jungers for publishing. Process still open.


Schedule 2013/2014

  • Current schedule
  • F2F Meeting moved forward to Feb
  • TCons moved in date
  • Starting time of all TCons changed to 2pm
  • New version: Schedule 2013-2014 v0.2
  • Vienna
  • Date of Joint Meeting of ITI/PCC/QRPH moved to Feb 10-14, 2014(!!!)
  • Decision about how we proceed: (1) Align to ITI/PCC/QRPH in Feb or (2) Meet stand-alone in April
  • Michael is staying in touch with ISO to plan the joint meeting in April 2014
  • Decision
  • Joint with ITI/PCC/QRPH at Feb 11-12, 2014
  • Invitations to other groups: Michael issues an invitation for a Joint meeting in this week to ISO/HL7
  • If personal attendance not possible, we could deescalate to a common slot for "Medication profile" via WebEx
  • Planning next F2F in Paris
  • Confirmation of the dates
  • Date Oct 30/31 confirmed in spite of conflict with IHE-Europe meeting
  • Confirmation of location at Phast's office
  • Date 30/31 is confirmed by Phast
  • Move to 2pm Paris time for TCons?
  • Would suit Stephen Chu in Australia. Would be early morning in US

Domain Milestone Dates


Incoming Proposals

  • Medication List (Jürgen)
  • Action item of last dedicated TCon at Aug 21: Review of proposal and request for approvement


Work on work-items

  • Status of Medication Management ( Concepts & Definitions)
  • Admission & Discharge process in Hospital/ Community


Action item status

Work- and Action-items list


Any other business

Next TCon

Pharmacy Technical Committee

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