Pharm Plan Minutes 2015.09.22
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Meeting details
Tuesday, 22 September 2015, 14:00 CET/CEST
WebEx details:
Meeting number: 955 723 373
JOIN BY PHONE
+33 17091 8646 France toll
0800-9-19312 France toll free
Call-in Numbers: Global Call-in numbers
Access code: 955 723 373
Agenda
Welcome
- Participants
- Jürgen Brandstätter
- Leonidas Tzimis
- Michael Tan
- Jose Cost Teixeira
- Stephane Spahni
- Simon Letellier
- Angela Merzweiler
- Review and Approve Agenda
- Approved
Schedule 2015/2016
- Current version:
-
- Joint meeting with ITI/PCC/QRPH: Determined to be in Porto at Feb 15-19, 2016. Status: short before fixing
- Decision: We join with them at Feb 16/17, 2016 (alternative: Feb 17/18)
- Action items (Jose):
- Announce to Nancy Ramirez that we want to join with them
- Ask, if the 16th is ok for a joint dinner of all 4 groups). If yes, we fix our date, otherwise reconsidering
- Initiate cost sharing discussion between Nancy and sponsor
- Joint ISO/HL7 meeting
- Action item: Check with HL7, if combining it with e-HealthWeek at Jun 6-8 in Amsterdam and IHE World Summit at Jun 5-6 would generate attendance (Michael)
- 3.meeting:
- Vienna recognized as draft location. Date fixed on Jun 28/29, 2016.
- Action item: EMail call for additional proposals (Jürgen)
- Final decision at F2F in Geneva
- Schedule v0.3 released:
- F2F meeting status
- Regular IHE F2F meeting: 29-30 October 2015, Geneva
- Pharmacy visit at the Hospital: Possible at Oct 30 from 13-15 o'clock (agenda shall take care on this). Bus ride is 1/2 hour one way. Agenda should consider that.
- Action item: Check, if Pharmacy visit is possible at Oct 30 from 8:30 - 9:15 (Stephane)
- Lunch/Coffee/Room: Cost covered by HUG - thank you!
- Dinner: Proposal to do it on a boat on the lake, Stephane looks for sponsors for this.
- Wifi/Beamer is present. The WebEx Equipment Jürgen will be brought by Jürgen
- Action item: Issue EMail with registering for the event by doodle (Simon)
- In order to estimate attendance and creation of badges, etc.
- Agenda Start/End
- Oct 29: 10:00 - 18:00
- Oct 30: 10:00 - 17:00 (assuming Pharmacy visit in the morning)
- Agenda building:
- Action item: Agenda draft proposal will be created (Michael, in conjunction with Jose)
Publication of profiles of last season 2014/2015
- Versions returned from final editorial process
- Status
- Profiles have been submitted for publication
- Expected publishing date end of Sep or beginning of Oct
Incoming proposals
- None
Existing pending proposals
- None
Any other business
- The status and work on the Supply workgroup (Jose)
- Good progress, guessing it 80% completed, expected delivery date: this year, with possible publishing within this season
- Mailing list has been created for discussion on Supply chain:
- Everyone is invited to join!
- FMD - Falsified Medicines Directive (EC directive)
-
- For more information see minutes: http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2015.09.16
- The directive my impose some implementation constraints
- IHE should position itself as a reference group for advising on such matters
- Should publish material and disseminate in the most appropriate way
- Publication of "short-term" documents needed. Conversation with Mary Jungers already initiated by Jose
Next Meeting
- F2F Meeting in Geneva