Difference between revisions of "Pharm Plan Agenda 2015.10.29"

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=10:00 - 10:30 Welcome=
 
=10:00 - 10:30 Welcome=
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*Participants
+
* Participants
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*Review and Approve Agenda
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* Review and Approve Agenda
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*Approval of minutes of Technical Committee TCon on Sep 22
+
* Approval of minutes of Technical Committee TCon on Sep 22
  
−
=10:30 - 11:30 CMPD/ PML =
 
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*review of changes to profiles of CMPD and PML
 
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* Link to Change Proposals of CMPD :
 
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ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2015/CPs/Assigned
 
  
−
=11:30 - 12:30  review of profile names =
+
=10:30 - 11:15 Pending work items =
−
Final Review of CPs before ballot
+
* 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 =
  
−
=12:30 - 13:30 Lunch =
+
= 11:30 - 12:30 New Work Items - status update =
 +
== Ongoing work items ==
 +
* Catalogue (Simon/José)
 +
* HMW review (Marc/José)
  
−
=13:30 - 15:00 Supply topic=
 
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*
 
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* Supply topic discussion
 
  
−
=15:00 - 15:15 Break=
+
== 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
  
−
=15:15 - 16:15 Healthcare Products Catalogue=
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* ISO DTR 20831 and ISO TC215 WG6 follow-up (Michael)
−
 
+
* Medication data collection - proposal review (José)
−
 
+
* Discussion
−
=15:15 - 16:00 Review of FHIR profiles =
 
−
 
 
−
*Review of the FHIR DSTU 2
 
−
 
 
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=16:00 - 17:00 Medication Data overview=
 
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* Overview of terms and concepts
 
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*Glossary
 
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:* Medication data collection
 
−
 
 
 
* Defining next steps
 
* Defining next steps
  
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* Proposal
+
= 16:00 - 17:00 Planning Committee review of strategy and vision (Juergen) =
  
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* Defining next steps
+
= 17:00 - Adjourn =
  
−
=17:00 Adjourn=
 
  
  
−
[[Pharmacy Technical Committee]]
+
[[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:

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

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