Pharm Tech Minutes 2014.03.20: Difference between revisions

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== Welcome ==
* Participants
:* Jürgen Brandstätter
:* Michael Tan
:* Simon Letellier
:* Jose Costa Teixeira
* Review and Approve Agenda
:* Approved
== Approval of minutes ==
* F2F meeting
:* Day 1, Feb 12: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.02.12 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.02.12]
::* Approved
:* Day 2, Feb 13: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.02.13 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.02.13]
::* Approved
== Schedule 2013/2014 ==
*  Current schedule
:* [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v1.0.doc ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v1.0.doc]
::* No changes
* F2F meeting in Porto (Joint with HL7 / ISO WG6)
:* Already fixed:
::* Dates
:::* Joint day: Jun 11
:::* 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
::* Address
:::* Faculty of Medicine
:::* Street: Al. Prof. Hernâni Monteiro
:::* ZIP: 4200 - 319
:::* City: Porto
:::* Country: PORTUGAL
::* '''Action item: Determine exact address, check room, make sure that infrastructure is ready (Internet, etc.) (Jose)'''
:* Hotel list
::* Jose sent out a hotel list
:* Status of synchronization with HL7/ISO
::* Michael has informed HL7 and ISO about the fixed dates and location
:* Program planning
::* Joint day
:::* Forenoon: Presentations of each group
:::* Afternoon: Work on work items: Medication Management, FHIR, etc.
::* IHE
:::* Still open
:* Potential sponsors
::* Jose searchs for sponsors
::* '''Action item: Drafts a "marketing" text for the Joint meeting (+ follow up meetings), about 1 paragraph''' (Jose)
:::* Jürgen, Michael review internally
:* Registration
::* '''Action item: Participation/Registration list (Michael)'''
== Incoming Proposals ==
== Current CPs and Public Comment items ==
* Pharmacy Medication List (PML) - Public Comment - Status
== Work on work-items ==
* Work on document "Medication Management: Related Concepts and Definitions" (Michael)
:* [https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo]
* Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
* Query Dispatch and Aggregate (Michael)
* Enterprise Distribution And Supply Of Items (Jose)
* Updates to HMW (Jose)
== Any other business ==
* World Summit 2014
:* Location and date fixed: Chicago, September 11-13, 2014
== Next Meeting ==
* TCon April 24, 2014, 14:00 - 15:30 Paris time
[[Pharmacy Technical Committee]]
[[Pharmacy Technical Committee]]


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

Revision as of 08:19, 20 March 2014

Welcome

  • Participants
  • Jürgen Brandstätter
  • Michael Tan
  • Simon Letellier
  • Jose Costa Teixeira
  • Review and Approve Agenda
  • Approved


Approval of minutes

  • F2F meeting
  • Approved
  • Approved


Schedule 2013/2014

  • Current schedule
  • No changes
  • F2F meeting in Porto (Joint with HL7 / ISO WG6)
  • Already fixed:
  • Dates
  • Joint day: Jun 11
  • 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
  • Address
  • Faculty of Medicine
  • Street: Al. Prof. Hernâni Monteiro
  • ZIP: 4200 - 319
  • City: Porto
  • Country: PORTUGAL
  • Action item: Determine exact address, check room, make sure that infrastructure is ready (Internet, etc.) (Jose)
  • Hotel list
  • Jose sent out a hotel list
  • Status of synchronization with HL7/ISO
  • Michael has informed HL7 and ISO about the fixed dates and location
  • Program planning
  • Joint day
  • Forenoon: Presentations of each group
  • Afternoon: Work on work items: Medication Management, FHIR, etc.
  • IHE
  • Still open
  • Potential sponsors
  • Jose searchs for sponsors
  • Action item: Drafts a "marketing" text for the Joint meeting (+ follow up meetings), about 1 paragraph (Jose)
  • Jürgen, Michael review internally
  • Registration
  • Action item: Participation/Registration list (Michael)


Incoming Proposals

Current CPs and Public Comment items

  • Pharmacy Medication List (PML) - Public Comment - Status


Work on work-items

  • Work on document "Medication Management: Related Concepts and Definitions" (Michael)
  • Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
  • Query Dispatch and Aggregate (Michael)
  • Enterprise Distribution And Supply Of Items (Jose)
  • Updates to HMW (Jose)

Any other business

  • World Summit 2014
  • Location and date fixed: Chicago, September 11-13, 2014

Next Meeting

  • TCon April 24, 2014, 14:00 - 15:30 Paris time

Pharmacy Technical Committee

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