Pharm Tech Minutes 2014.02.12: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
← Older editNewer edit →
Simon.letellier (talk | contribs)
editor
2,522 edits
No edit summary
Line 1: Line 1:
== 09:30 - 10:00 Breakfast ==
== 10:00 - 10:30 Welcome ==
* Review and Approve Agenda
:* Approved
* Approval of minutes of TCon Jan 16, 2014
:* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.01.16 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.01.16]
:* Missing links will be added
:* Approved
== 10:30 - 11:15 Administrative tasks ==
* Past season 2012/2013
:* Review Board Report
::* Board Report reviewed and v2 created
:::* [LINK]
::* Board Report has been submitted to DCC for presentation to IHE Intl Board
* Schedule 2013/2014
:* Current version: [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v0.4.doc ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v0.4.doc]
:* Status of Joint meetings with HL7 and ISO
::* Michael reports on the status
:::* Doodle outcome is: Joint meeting day at Jun 11th
:::* IHE Pharmacy meeting will align after the joint day: Jun 12-13
:::* HL7 Pharmacy can have a parallel room for their meeting at Jun 12-13
:::* ISO TC215 WG6 can have a parallel room for their meeting at Jun 12
:::* '''Decision: Dates as shown above are fixed'''
::* Location: 2 options (contact for both is Orlando):
:::* GLINTT
:::* Faculty of Medicine Porto
:::* In order to fix the location an email to Orlando has be sent for clarification
::* Sponsorship for beverage
:::* Orlando and Jose try to get some sponsoring for the coffee and lunch, as well as maybe a social event on Jun 11.
::* Next steps:
:::* Wait for Orlando's answer until tomorrow. Preferable the whole arrangement including location will be communicated to the other groups
== 11:15 - 11:45 Break ==
== 11:45 - 13:30 Medication Management ==
* Work on document "Medication Management: Related Concepts and Definitions"
:* [https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo]
== 13:30 - 14:30 --- Lunch --- ==
== 14:30 - 15:15 Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael) ==
== 15:15 - 15:45 Updates to HMW  ==
* Discussion
== 15:45 - 16:45 Preparation Joint Meeting ITI/PCC ==
* QDA - Query Dispatch and Aggregate
* Healthcare Product Supply Interoperability
== 16:45 - 17:15 --- Break --- ==
== 17:15 - 18:00 Medication catalog (e.g. Formulary) (Simon, Jose) ==
[[Pharmacy Technical Committee]]
[[Pharmacy Technical Committee]]


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

Revision as of 05:44, 12 February 2014

09:30 - 10:00 Breakfast

10:00 - 10:30 Welcome

  • Review and Approve Agenda
  • Approved
  • Approval of minutes of TCon Jan 16, 2014


10:30 - 11:15 Administrative tasks

  • Past season 2012/2013
  • Review Board Report
  • Board Report reviewed and v2 created
  • [LINK]
  • Board Report has been submitted to DCC for presentation to IHE Intl Board
  • Schedule 2013/2014
  • Michael reports on the status
  • Doodle outcome is: Joint meeting day at Jun 11th
  • IHE Pharmacy meeting will align after the joint day: Jun 12-13
  • HL7 Pharmacy can have a parallel room for their meeting at Jun 12-13
  • ISO TC215 WG6 can have a parallel room for their meeting at Jun 12
  • Decision: Dates as shown above are fixed
  • Location: 2 options (contact for both is Orlando):
  • GLINTT
  • Faculty of Medicine Porto
  • In order to fix the location an email to Orlando has be sent for clarification
  • Sponsorship for beverage
  • Orlando and Jose try to get some sponsoring for the coffee and lunch, as well as maybe a social event on Jun 11.
  • Next steps:
  • Wait for Orlando's answer until tomorrow. Preferable the whole arrangement including location will be communicated to the other groups


11:15 - 11:45 Break

11:45 - 13:30 Medication Management

  • Work on document "Medication Management: Related Concepts and Definitions"


13:30 - 14:30 --- Lunch ---

14:30 - 15:15 Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)

15:15 - 15:45 Updates to HMW

  • Discussion


15:45 - 16:45 Preparation Joint Meeting ITI/PCC

  • QDA - Query Dispatch and Aggregate
  • Healthcare Product Supply Interoperability


16:45 - 17:15 --- Break ---

17:15 - 18:00 Medication catalog (e.g. Formulary) (Simon, Jose)

Pharmacy Technical Committee

Retrieved from "http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.02.12&oldid=74258"