Pharm Tech Agenda 2014.04.24
Welcome
- Participants
- Review and Approve Agenda
Approval of minutes
- TCon of Mar 20, 2014
Schedule 2013/2014
- Current schedule
- F2F meeting in Porto (Joint with HL7 / ISO WG6)
- Review status of organization
- Review Action item: Determine exact address, check room, make sure that infrastructure is ready (Internet, etc.) (Jose)
- Status of synchronization with HL7/ISO (Michael)
- Program planning
- Joint day
- Review Action item: Create google doc (Michael)
- IHE
- Potential sponsors
- Review Action item: Drafts a "marketing" text for the Joint meeting (+ follow up meetings), about 1 paragraph (Jose)
- Registration
- Review Action item: Participation/Registration list (Michael)
- Presentation at University to the students at Jun 11
- Status IHE presentation (Jürgen)
CAT EU status
- Review Action item: Generate summary of CAT EU as preparation for future discussion about better involvement of vendors
IHE Pharmacy domain: Introduction of Planning Co-Chairs
- We got enchoraged at CAT EU to align the IHE Pharmacy domain to the structure of the other development domains by introducing Planning Co-Chairs
- Proposal: Introduction of Planning Co-Chairs by next season
Incoming Proposals
Current CPs and Public Comment items
- Pharmacy Medication List (PML) - Public Comment - Status
- Review Action item: Complete and submit to PC (Jürgen)
Work on work-items
- Work on document "Medication Management: Related Concepts and Definitions" (Michael)
- Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
- Query Dispatch and Aggregate (Vincent van Pelt)
- Enterprise Distribution And Supply Of Items (Jose)
- Review Action item: Prepare final version and draft of email DCC to get an agenda slot (Jose)
- Review Action item: Forwared email to DCC (Jürgen)
- Updates to HMW (Jose)
Any other business
- IHE World Summit 2014 in Chicago, September 11-13, 2014
Next Meeting
- TCon May 22, 2014, 14:00 - 15:30 Paris time