Difference between revisions of "Pharm Plan Agenda 2015.10.29"
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All the meeting details and directions are on the wiki: | All the meeting details and directions are on the wiki: | ||
[http://wiki.ihe.net/index.php?title=Pharm_Meeting_Geneve_October_2015 http://wiki.ihe.net/index.php?title=Pharm_Meeting_Geneve_October_2015] | [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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'''WebEx details:''' | '''WebEx details:''' | ||
+ | [https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m22260b2bd8cf88b30de82209e4cd0966 https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m22260b2bd8cf88b30de82209e4cd0966] | ||
− | Meeting number: | + | Meeting number: 956 497 407 |
Audio connection: | Audio connection: | ||
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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] | [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: | + | Access code: 956 497 407 |
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− | = | + | =10:00 - 10:30 Welcome= |
− | * | + | * Participants |
− | * | + | * Review and Approve Agenda |
− | * | + | * Approval of minutes of Technical Committee TCon on Sep 22 |
− | |||
− | |||
− | |||
− | |||
− | =11: | + | =10:30 - 11:15 Pending work items = |
− | + | * Pending changes to profiles CMPD/ PML (Juergen) | |
+ | * [ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2015/CPs/Assigned ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2015/CPs/Assigned] | ||
+ | * Review of profile names (Juergen?) | ||
+ | |||
+ | = 11:15 - 11:30 Break = | ||
− | =12: | + | = 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 = | ||
+ | * 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] | ||
+ | * Glossary | ||
− | + | * ISO DTR 20831 and ISO TC215 WG6 follow-up (Michael) | |
− | + | * Medication data collection - proposal review (José) | |
− | + | * Discussion | |
− | |||
− | |||
− | * | ||
− | |||
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* Defining next steps | * Defining next steps | ||
− | + | = 16:00 - 17:00 Planning Committee review of strategy and vision (Juergen) = | |
− | + | = 17:00 - Adjourn = | |
− | |||
− | [[Pharmacy | + | [[Pharmacy Planning Committee]] |
[[Category: Agenda]] | [[Category: Agenda]] |
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:
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
- Pending changes to profiles CMPD/ PML (Juergen)
- ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2015/CPs/Assigned
- Review of profile names (Juergen?)
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
- Document "Medication Management Related Concepts and Definitions" (Michael/Stephen)
- http://wiki.ihe.net/index.php?title=File:MedicationManagementConcepts.docx
- Review of comments
- Glossary
- ISO DTR 20831 and ISO TC215 WG6 follow-up (Michael)
- Medication data collection - proposal review (José)
- Discussion
- Defining next steps