Pharm Tech Minutes 2015.04.08: Difference between revisions
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Created page with " = Agenda = * Review and approval of the agenda (5 minutes) * Review from last minutes of F2F meeting in Paris (10 minutes) * Review of open CPs (Juergen, 5 minutes) * Preparat..." |
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= Agenda = | = Agenda = | ||
* Review and approval of the agenda (5 minutes) | * Review and approval of the agenda (5 minutes) | ||
Agenda approved. | |||
* Review from last minutes of F2F meeting in Paris (10 minutes) | * Review from last minutes of F2F meeting in Paris (10 minutes) | ||
Minutes are approved. | |||
* Review of open CPs (Juergen, 2 minutes) | |||
CPs are ready and Juergen will send them out as soon as possible, and send a doodle for the CP Processing Call. The decisions in the CP processing calls are binding. | |||
* Preparation for ISO meeting in San Francisco (Jose, 5 minutes) | * Preparation for ISO meeting in San Francisco (Jose, 5 minutes) | ||
White paper: The main idea of this white paper is the relationship between the several aspects in a medication list: from the "components" (bottom part of the diagram") to the different types of lists. | |||
* Preparation for ISO/HL7/IHE meeting in Paris (Michael, 5 minutes) | * Preparation for ISO/HL7/IHE meeting in Paris (Michael, 5 minutes) | ||
Agenda will be changed according to the suggested changes. | |||
On the FHIR topic, IHE will make a tcon to see what is the scope of the discussion and to "warm up" the topic. | |||
* Preparation for IHE meeting in Chania (Leonidas, 5 minutes) | * Preparation for IHE meeting in Chania (Leonidas, 5 minutes) | ||
Goals of the F2F meeting: Will be discussed as part of the agenda preparation. | |||
** General discussion: How to manage ad-hoc groups? Should we create dedicated mailing lists? (All, 10 minutes) | ** General discussion: How to manage ad-hoc groups? Should we create dedicated mailing lists? (All, 10 minutes) | ||
Jose/Simon will create the google group and wiki page to show the governance proposed. This governance will be reviewed by IHE in the next F2F meeting. | |||
** News: Articles on HL7 Newsletter (Jose, 5 minutes) | ** News: Articles on HL7 Newsletter (Jose, 5 minutes) | ||
* Progress of work items (45 minutes): | * Progress of work items (45 minutes): | ||
** | :* Supply | ||
::* Content: no updates on the content. The document is available | |||
::* Form: The structure of the document seems reasonable, can be further explored to discuss e.g. in ISO. | |||
** MTP | ** MTP | ||
** HMW and FHIR (Including CMPD - HMW common functional model) | :* Profile is almost ready. CPs for CMPD and the content profiles are needed. | ||
** | ::* By the end of next week, Stéphane will create a new tconf. Doodle will be sent to the IHE group and the invites will be sent to the doodle participants | ||
* HMW and FHIR (Including CMPD - HMW common functional model) | |||
:* About the engagement with H7, we will benefit from any mechanism to discuss any open issue, but we should adhere to John Moehrke's process. | |||
::* Jose to ask Juergen about the process details. | |||
* Others | |||
:* No other business | |||
[[Pharmacy Technical Committee]] | [[Pharmacy Technical Committee]] | ||
[[Category: | [[Category: Minutes]] | ||
Revision as of 08:36, 8 April 2015
Agenda
- Review and approval of the agenda (5 minutes)
Agenda approved.
- Review from last minutes of F2F meeting in Paris (10 minutes)
Minutes are approved.
- Review of open CPs (Juergen, 2 minutes)
CPs are ready and Juergen will send them out as soon as possible, and send a doodle for the CP Processing Call. The decisions in the CP processing calls are binding.
- Preparation for ISO meeting in San Francisco (Jose, 5 minutes)
White paper: The main idea of this white paper is the relationship between the several aspects in a medication list: from the "components" (bottom part of the diagram") to the different types of lists.
- Preparation for ISO/HL7/IHE meeting in Paris (Michael, 5 minutes)
Agenda will be changed according to the suggested changes. On the FHIR topic, IHE will make a tcon to see what is the scope of the discussion and to "warm up" the topic.
- Preparation for IHE meeting in Chania (Leonidas, 5 minutes)
Goals of the F2F meeting: Will be discussed as part of the agenda preparation.
- General discussion: How to manage ad-hoc groups? Should we create dedicated mailing lists? (All, 10 minutes)
Jose/Simon will create the google group and wiki page to show the governance proposed. This governance will be reviewed by IHE in the next F2F meeting.
- News: Articles on HL7 Newsletter (Jose, 5 minutes)
- Progress of work items (45 minutes):
- Supply
- Content: no updates on the content. The document is available
- Form: The structure of the document seems reasonable, can be further explored to discuss e.g. in ISO.
- MTP
- Profile is almost ready. CPs for CMPD and the content profiles are needed.
- By the end of next week, Stéphane will create a new tconf. Doodle will be sent to the IHE group and the invites will be sent to the doodle participants
- HMW and FHIR (Including CMPD - HMW common functional model)
- About the engagement with H7, we will benefit from any mechanism to discuss any open issue, but we should adhere to John Moehrke's process.
- Jose to ask Juergen about the process details.
- Others
- No other business