Difference between revisions of "Pharm Meeting Minutes 2021.03.16"
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* Jose (co-chair planning committee vendor) term has ended on August 31 2020, Jurgens Brandstaetter term has ended on August as well. | * Jose (co-chair planning committee vendor) term has ended on August 31 2020, Jurgens Brandstaetter term has ended on August as well. | ||
* Jose can still be reelected. Jurgen will probably step down. | * Jose can still be reelected. Jurgen will probably step down. | ||
| + | * Jose will ask Simon Letellier about the election schedule. | ||
| + | |||
| + | === progress on publishing === | ||
| + | |||
| + | * Discussion with IHE FHIR publication group | ||
| + | * Guidelines on how to provide publication material for IHE profiles. | ||
| + | * The old platform contained PDF. This will now be published using HTML. | ||
| + | * This will include MMA and UBP. | ||
| + | * There will tutorials on producing the publication material. The tools have been involving. | ||
== 14:30- 15:00 Break == | == 14:30- 15:00 Break == | ||
Revision as of 08:09, 16 March 2021
Meeting details
Location
Minutes
Participants
- Hans Lunenborg
- Stephane Spahni
- Marc Robberecht
- Michael Tan
Q1 13:00- 14:30 Planning Committee Work
- Review Agenda
- Agenda approved.
- Review previous meeting notes
- Schedule
- Current version: Schedule 2020-2021
- reviewed the schedule and proposed a tentative F2F in June 22,23,24 depending on the pandemic situation.
- Review and update Wiki
- General
- FTP and Google Drive
- Roadmap
- Strategic goals
- Profile status discussion (public comment, final text, deprecated)
- Which profiles profiles could be set to "Final text"? Candidates? Criteria?
- The co-chair positions need to be filled in.
- Jose (co-chair planning committee vendor) term has ended on August 31 2020, Jurgens Brandstaetter term has ended on August as well.
- Jose can still be reelected. Jurgen will probably step down.
- Jose will ask Simon Letellier about the election schedule.
progress on publishing
- Discussion with IHE FHIR publication group
- Guidelines on how to provide publication material for IHE profiles.
- The old platform contained PDF. This will now be published using HTML.
- This will include MMA and UBP.
- There will tutorials on producing the publication material. The tools have been involving.