Pharm Plan Minutes 2015.10.30
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Meeting details
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: 959 293 604
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- 0800-9-19312 France toll free
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8:30 - 10:30 Hospital Pharmacy Visit
- Address: Pharmacie des HUG
Rue Gabrielle-PERRET-GENTIL 4 (ex - Rue Micheli-du-Crest 24) 1211 Genève 14 022 37 23960
11:00 Welcome
- Participants
- Simon Letellier
- Stephane Spahni
- Jacqueline Surugue
- Jürgen Brandstätter
- Marc Robberecht
- Leonidas Tzimis
- Jose Costa Texeira
- Michael Tan
- Christian Hay
- Stefan Buser (guest)
- Vincent van Pelt (by WebEx)
- Esther Peelen (by WebEx)
- Angela Merzweiler (by WebEx)
- Approval of agenda
- Approved
11:00 - 12:30 Supply
- Presentation "GS1-Overview" (Christian Hay, GS1)
- Proposal presentation "Uniformal barcode processing for patient safety and efficiency" (Vincent van Pelt, Esther Peelen, GS1 Netherlands)
- ftp://ftp.ihe.net/Pharmacy/yr7_2015-2016/Technical_Committee/Whitepapers/Supply%20of%20products%20for%20Healthcare/GS1/Uniformal%20barcode%20processing%20for%20patient%20safety%20and%20efficiencyIHEWebinarOctober2015%20V0.4.pptx
- Proposal was formerly presented to ITI. What is the right home to work on?
- Decision: This profile proposal will be kept within the IHE Pharmacy Domain
- Presentation "IHE Supply Overview" (Jose)
12:30 13:30 Lunch
13:30 14:45 Supply continued
- Wrap-up on new profile proposal
- IHE Pharmacy is proud to be the home of this profile proposal
- Vincent, Esther and Erik are gladly welcomed to join the Supply-subgroup discussing this topic
- Action item: Vincent and Jose will inform ITI and the DCC about this decision (important)
- White paper status
- Ongoing, closing soon
- HL7 requested updates to support Supply - v2 and FHIR
- Request issued from IHE to HL7, which basically say that HL7 shall align with GS1 in building the Supply FHIR resources
- Actors and transactions - technical and functional discussion
- Deferred to a technical meeting
- Profiles proposed by the whitepaper
- Order and Delivery Management
- Healthcare Inventory Management
- ? Generic Healthcare Product Identification (working title)
- This relates to the profile proposal from above
- IHE FMD guidance paper (FMD = "Falsified Medicine Directive")
- Is Educational Material, will be a work-item within Supply workgroup
- Preparation of a Supply / Healthcare Operations "domain" and discussion with ITI / PCC in February
- Decision: The Supply activities should stay within Pharmacy until it's more mature yet due to efficiency
- Action item: We must constantly announce to the other domains that this activity in Pharmacy but that it is operated "cross-domain" (Jose)
14:45 - 16:00 Planning season 2015-2016
- Joint Meeting ISO/HL7/IHE
- The following options will be questioned in the ISO/HL7 groups:
- Europe
- 1) Combined with e-HealthWeek (Jun 8-10) and IHE World Summit (7-8)
- Proposal: Mon, Jun 6th, 2016 in Amsterdam
- Link: http://www.ehealthweek.org
- Note: This is the preferred option for IHE
- 2) Combined with Med-e-Tel (Apr 6-8, 2016)
- Proposl: Tue, Apr 5th, 2016 in Luxembourg
- Link: http://www.medetel.lu
- North America
- 3) Combined with HL7 Meeting in Orlando (Jan 11-15)
- Proposal: Thu, Jan 14th, 2016 in Orlando
- Link: http://www.hl7.org/events/wgm012016
- 4) HIMSS US, Feb 29 - Mar 4, 2016, Las Vegas
- Proposal: no specific date yet
- Link: http://www.himssconference.org
- Action item: Question that in ISO/HL7 (Michael)
- ISO: At F2F meeting in Bern
- HL7: by email
- Discussion for the time of our regular committee TCons (not topic-related TCons, they will be decided individually)
- Question: Shall we keep 14:00 Paris time?
- Main reason for this time was that it's suitable for Australia, but Stephen has not attended much recently
- Main issue is that this time prevents North America persons to attend (especially West coast)
- Decision: New time for future TCons: 16:00 Paris time, duration: 1,5 h)
- Action item: Update scheduled meetings, wiki, outlook invitations, etc. (Simon)
- IHE Pharm, PCC, ITI, Feb 16-17, 2016 in Porto
- Still not finalized, but considered as fixed
- Nancy is already informed that PHARM joins in
- The joint dinner is announced for 16th for all 4 groups -> we can fix 16/17 as date for our meeting
- Decision: Date fixed at Feb 16-17, 2016
- Action item: Initiate cost sharing discussion between Nancy and sponsors (Jose)
- Default time slot for topic-related TCons
- Decision: in general: the default time slot for topic-related TCons is Tuesdays, 12:00 - 13:00 (Paris time)
- Dedication to certain topics:
- Supply: Starts at Nov 10, 2015, be held bi-weekly
- Common profile: Starts at Nov 17, 2015, be held bi-weekly
- Action item: Arrange meetings, update wiki, etc. (Simon)
- New version of schedule released (v0.4)
- Review of strategy and vision, housekeeping
- Pharmacy Webinar at Sep 9, 2015 held by Jürgen
- See at http://www.ihe.net/Webinars
- Recording available at website, but requires special player
- General video and slides provided at ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Webinar
- Action item: Using communication channels to distribute
- Michael will ask IHE-Netherlands to distribute
- Stephane will ask IHE-Suisse to distribute
- Jürgen will ask IHE-Austria to distribute
- Leonidas: can send over EAHP channel and nosfar.eu (= Hospital Pharmacy blog)
- Any other business
- IHE World Summit 2016
- Jun 7-8, 2016 in Amsterdam, combined with e-HealthWeek (Jun 8-10, 2016)
- Action item: Please announce in your networks (all)
- Locations for F2Fs in next season
- Proposal for autumn: Istanbul
- Action item: Contact Utku from IHE-Turkey (Jürgen)
- Proposal for summer 2017: AGFA offices in London, Antwerp (by Marc)
- Action item: Checks AGFA internally (Marc)
16:00 - 17:00 Common profile based on FHIR
- Work on common model
17:00 Adjourn
- We thank Stephane and our host HUG for the friendly reception, rooms, support and beverage!