Difference between revisions of "Pharm Plan Agenda 2015.10.29"

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(Created page with "=10:00 - 10:15 Welcome= *Participants *Review and Approve Agenda *Approval of minutes of TCon Oct 2, 2014 :* [http://wiki.ihe.net/index.php?title=Pharm_Plan_Minutes_2014.10.02...")
 
 
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=10:00 - 10:15 Welcome=
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= Meeting details =
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*Participants
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Thursday, 29 October 2015, 10:00 CET
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*Review and Approve Agenda
 
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*Approval of minutes of TCon Oct 2, 2014
 
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:* [http://wiki.ihe.net/index.php?title=Pharm_Plan_Minutes_2014.10.02 http://wiki.ihe.net/index.php?title=Pharm_Plan_Minutes_2014.10.02]
 
  
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Bio Tech Center
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9 Chemin des Mines
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1202 Geneva
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Meeting room number G6-02
  
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=10:15 - 10:45 HMW Revamp and FHIR=
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All the meeting details and directions are on the wiki:
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* Proposal
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[http://wiki.ihe.net/index.php?title=Pharm_Meeting_Geneve_October_2015 http://wiki.ihe.net/index.php?title=Pharm_Meeting_Geneve_October_2015]
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:* [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Proposals/IHE_Profile_Proposal_FHIR_v1.docx ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Proposals/IHE_Profile_Proposal_FHIR_v1.docx]
 
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* Vision of revamping HWM including FHIR proposal (Jose, Marc)
 
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* Discussion
 
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* '''Formal approval of the new work-item proposal'''
 
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* Defining next steps
 
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=10:45 - 11:30 Medication Data Management=
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'''WebEx details:'''
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* Vision of proposal and background (Jose)
 
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* Discussion
 
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* Defining next steps
 
  
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[https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m22260b2bd8cf88b30de82209e4cd0966 https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m22260b2bd8cf88b30de82209e4cd0966]
  
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=11:30 - 11:45 Query Dispatch and Aggregate (QDA)=
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Meeting number: 956 497 407
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* Status of profile proposal (Michael, Vincent)
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 +
Audio connection:
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:* +33 17091 8646 France toll
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:* 0800-9-19312 France toll free
  
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Having trouble dialing in? Try these backup numbers:
 +
:* 0800-051-3810 Call-in toll-free number (UK)
 +
:* +44-203-478-5289 Call-in toll number (UK)
  
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=11:45 - 12:00 Break=
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Call-in Numbers:
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[https://phastinternational.webex.com/cmp0401l/webcomponents/widget/globalcallin/globalcallin.do?siteurl=phastinternational-en&serviceType=MC&eventID=324754322&tollFree=1 Global Call-in numbers]
  
 +
Access code: 956 497 407
  
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=12:00 - 13:30 Medication Management=
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=10:00 - 10:30 Welcome=
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* Document "Medication Management Related Concepts and Definitions" (Michael/Stephen)
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* Participants
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:* [https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo]
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* Review and Approve Agenda
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:* Word-Doc version (with comments of Leonidas)
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* Approval of minutes of Technical Committee TCon on Sep 22
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::* [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Technical_Committee/Whitepapers/MedicationManagement/MedicationManagementRelatedConceptsandDefinitions_2014.10.02_LTz.docx ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Technical_Committee/Whitepapers/MedicationManagement/MedicationManagementRelatedConceptsandDefinitions_2014.10.02_LTz.docx]
 
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* Discussion
 
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:* How to continue with this work? Must the scope be changed to finalize?
 
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* Defining next steps
 
  
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=13:30 - 14:30 Lunch=
 
  
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=10:30 - 11:15 Pending work items =
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* Pending changes to profiles CMPD/ PML (Juergen)
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* [ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2015/CPs/Assigned ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2015/CPs/Assigned]
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* Review of profile names (Juergen?)
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= 11:15 - 11:30 Break =
  
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=14:30 - 16:15 Supply of Healthcare Products=
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= 11:30 - 12:30 New Work Items - status update =
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* Proposal
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== Ongoing work items ==
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:* [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Proposals/IHE_Profile_Proposal_Supply_v1.docx ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Proposals/IHE_Profile_Proposal_Supply_v1.docx]
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* Catalogue (Simon/José)
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* Vision of proposal and background (Jose)
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* HMW review (Marc/José)
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:* Intro/Short review of the Vienna outcomes (and the little progress in Porto), and the current vision to set the scene
 
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:* Review of the current and past activities "behind the stage"
 
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:* Structure of the work (WP, content profiles) and how it integrates with other domains
 
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* Discussion
 
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:* How to finalize/publish the supply chain whitepaper?
 
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* '''Formal approval of the new work-item proposal'''
 
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* Defining next steps
 
  
  
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=16:15 - 16:30 Break=
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== What's up ==
 +
* ISO: (José/?)
 +
:* ISO / DTS 17523
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:* ISO IDMP
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:* ISO / DTS 19256
 +
* HL7:
 +
:* FHIR DSTU2 updates (Michael / José)
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::* Supply Resources
 +
::* Medication Resources
 +
::* Upcoming Workflow resources
 +
* Others
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:* openMedicine
 +
::* Short presentation by José
 +
 +
= 12:30 - 13:30 - Lunch =
 +
= 13:30 - 14:00 - Technical Roadmap / General workflows =
 +
* Short presentation by José
  
 +
= 14:00 - 16:00 Medication Documentation =
 +
* Document "Medication Management Related Concepts and Definitions" (Michael/Stephen)
 +
* [http://wiki.ihe.net/index.php?title=File:MedicationManagementConcepts.docx http://wiki.ihe.net/index.php?title=File:MedicationManagementConcepts.docx]
 +
* Review of comments
 +
[ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Technical_Committee/Whitepapers/MedicationManagement/MedicationManagementRelatedConceptsandDefinitions_2014.10.02_LTz_JCT.docx ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Technical_Committee/Whitepapers/MedicationManagement/MedicationManagementRelatedConceptsandDefinitions_2014.10.02_LTz_JCT.docx]
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* Glossary
  
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=16:30 - 18:00 Healthcare Products Catalog interoperability=
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* ISO DTR 20831 and ISO TC215 WG6 follow-up (Michael)
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* Proposal
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* Medication data collection - proposal review (José)
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:* [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Proposals/IHE_Profile_Proposal_Catalog_v1.docx ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Proposals/IHE_Profile_Proposal_Catalog_v1.docx]
 
 
* Discussion
 
* Discussion
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:* How to finalize/publish the formulary whitepaper?
 
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* '''Formal approval of the new work-item proposal'''
 
 
* Defining next steps
 
* Defining next steps
  
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= 16:00 - 17:00 Planning Committee review of strategy and vision (Juergen) =
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= 17:00 - Adjourn =
  
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=18:00 Adjourn=
 
  
  

Latest revision as of 04:11, 29 October 2015

Meeting details

Thursday, 29 October 2015, 10:00 CET

Bio Tech Center 9 Chemin des Mines 1202 Geneva Meeting room number G6-02

All the meeting details and directions are on the wiki: http://wiki.ihe.net/index.php?title=Pharm_Meeting_Geneve_October_2015

WebEx details:

https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m22260b2bd8cf88b30de82209e4cd0966

Meeting number: 956 497 407

Audio connection:

  • +33 17091 8646 France toll
  • 0800-9-19312 France toll free

Having trouble dialing in? Try these backup numbers:

  • 0800-051-3810 Call-in toll-free number (UK)
  • +44-203-478-5289 Call-in toll number (UK)

Call-in Numbers: Global Call-in numbers

Access code: 956 497 407

10:00 - 10:30 Welcome

  • Participants
  • Review and Approve Agenda
  • Approval of minutes of Technical Committee TCon on Sep 22


10:30 - 11:15 Pending work items

11:15 - 11:30 Break

11:30 - 12:30 New Work Items - status update

Ongoing work items

  • Catalogue (Simon/José)
  • HMW review (Marc/José)


What's up

  • ISO: (José/?)
  • ISO / DTS 17523
  • ISO IDMP
  • ISO / DTS 19256
  • HL7:
  • FHIR DSTU2 updates (Michael / José)
  • Supply Resources
  • Medication Resources
  • Upcoming Workflow resources
  • Others
  • openMedicine
  • Short presentation by José

12:30 - 13:30 - Lunch

13:30 - 14:00 - Technical Roadmap / General workflows

  • Short presentation by José

14:00 - 16:00 Medication Documentation

ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Technical_Committee/Whitepapers/MedicationManagement/MedicationManagementRelatedConceptsandDefinitions_2014.10.02_LTz_JCT.docx

  • Glossary
  • ISO DTR 20831 and ISO TC215 WG6 follow-up (Michael)
  • Medication data collection - proposal review (José)
  • Discussion
  • Defining next steps

16:00 - 17:00 Planning Committee review of strategy and vision (Juergen)

17:00 - Adjourn

Pharmacy Planning Committee

Retrieved from "http://wiki.ihe.net/index.php?title=Pharm_Plan_Agenda_2015.10.29&oldid=90236"