Pharm Planning Minutes 2026.04.09

Committee stuff

• Meeting time - we will ask Hagan to set the meeting to 16:00 CEST
• Elections: We will have elections to try and fill the 4 open co-chair positions. We will ask IHE for assistance to set up the elections so that the entire process is finished by June (and check if there is any preferred month for beginning of term).
• F2F - we will plan a F2F later in the year, not before the delivery of the planned work (see below)
• Representative from EAHP: Leonidas informs that EAHP board appoints a new representative - Alen Friscic - will confirm in a few days.
• Sponsors: Each one will come up with possible contacts for sponsors and initiate those discussions.

Work planning

MPD

• Issues from the draft workplan:
  • José will check the preapplied issues and come up with a proposal for voting
  • Marc will check the “needs HL7” issues and come up with a proposal for which are needing more discussion or have meanwhile been resolved
  • José will look at the deferred issues
  • Daniel will look at the Public Comment issues
  • Remaining issues: Each of us will look at issues.

• For all the above, we will add the issues we want to discuss to next call’s agenda - https://docs.google.com/document/d/1iVcc5Fu2QXeh5GpklspGhuEqPRt7fk8g148V5niKCck/edit?usp=sharing
• For all remaining topics, we can find them and we will

MEOW

• From the draft workplan:
  • Key issue is the use of MedicationStatement and linkage to it
  • We will focus on one simplest transaction, then build up a) documents and b) workflows if needed