Pharm Tech Minutes 2014.01.16: Difference between revisions

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== Welcome ==
* Participants
:* Jürgen Brandstätter
:* Michael Tan
:* Simon Letellier
:* Jacqueline Surugue
:* Marc Robberecht
:* Stephen Chu
:* Marco Demarmels
* Review and Approve Agenda
:* Approved
== Approval of minutes ==
* TCon Nov 28, 2013: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.11.28 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.11.28]
:* 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. Waiting for approval.
::* Stakeholders meeting of Jacqueline has been moved. No roadblock anymore for moving to 12/13.
::* '''Decision: Moving from 11/12 to 12/13 (Wed/Thu) has been approved'''
:* Issue with HIMSS according payment of Treviso
::* Status of payment:
:::* Invoice has been refined and is now accepted by NicTiz and EAHP
:::* Current agreement between EAHP and NicTiz is to split the payment 50:50
:::* NicTiz has already approved the payment
::* Status of HIMSS arranging the Vienna meeting
:::* Question, if HIMSS has arranged PHARM for the Vienna meeting
:::* '''Action item: Michael will contact Nancy Ramirez/Celina Roth about the payment status and asks for arrangement for the Vienna meeting'''
::::* In case HIMSS declines to arrange, Michael to contact Jürgen -> Try to arrange that directly with FHTW (Gabriele Költringer)
* Porto (Joint with HL7 / ISO WG6)
== Incoming Proposals ==
== Current CPs and Public Comment items ==
* Ballot #5 - Status
* Pharmacy Medication List (PML) - Public Comment - Status
== Work on work-items ==
* Work on document "Medication Management: Related Concepts and Definitions"
:* [https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo]
* Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
* Preparation for Vienna
:* Data Gathering profile (RECON profile)
::* Working group:
:::* Michael Tan
:::* Vincent von Pelt
:::* Jose Costa Teixeira
:::* Jürgen Brandstätter
:* Supply chain
== Any other business ==
* World Summit 2014, 19-21 in Orlando is postponed
== Next Meeting ==
* F2F Meeting Vienna
[[Pharmacy Technical Committee]]
[[Pharmacy Technical Committee]]


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

Revision as of 08:22, 16 January 2014

Welcome

  • Participants
  • Jürgen Brandstätter
  • Michael Tan
  • Simon Letellier
  • Jacqueline Surugue
  • Marc Robberecht
  • Stephen Chu
  • Marco Demarmels
  • Review and Approve Agenda
  • Approved


Approval of minutes

  • 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. Waiting for approval.
  • Stakeholders meeting of Jacqueline has been moved. No roadblock anymore for moving to 12/13.
  • Decision: Moving from 11/12 to 12/13 (Wed/Thu) has been approved
  • Issue with HIMSS according payment of Treviso
  • Status of payment:
  • Invoice has been refined and is now accepted by NicTiz and EAHP
  • Current agreement between EAHP and NicTiz is to split the payment 50:50
  • NicTiz has already approved the payment
  • Status of HIMSS arranging the Vienna meeting
  • Question, if HIMSS has arranged PHARM for the Vienna meeting
  • Action item: Michael will contact Nancy Ramirez/Celina Roth about the payment status and asks for arrangement for the Vienna meeting
  • In case HIMSS declines to arrange, Michael to contact Jürgen -> Try to arrange that directly with FHTW (Gabriele Költringer)


  • Porto (Joint with HL7 / ISO WG6)


Incoming Proposals

Current CPs and Public Comment items

  • Ballot #5 - Status
  • Pharmacy Medication List (PML) - Public Comment - Status


Work on work-items

  • Work on document "Medication Management: Related Concepts and Definitions"
  • Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)


  • Preparation for Vienna
  • Data Gathering profile (RECON profile)
  • Working group:
  • Michael Tan
  • Vincent von Pelt
  • Jose Costa Teixeira
  • Jürgen Brandstätter
  • Supply chain


Any other business

  • World Summit 2014, 19-21 in Orlando is postponed


Next Meeting

  • F2F Meeting Vienna


Pharmacy Technical Committee

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