Pharm Plan Minutes 2016.09.29

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Welcome

  • Participants
  • Jürgen Brandstätter
  • Leonidas Tzimis
  • Jose Costa Teixeira
  • Michael Tan
  • Stephane Spahni
  • Simon Letellier
  • Marc Robberecht
  • Review and Approve Agenda
Approved


Schedule 2016/2017

  • Current version:
  • 2.F2F Joint Meeting ITI/PCC/QRPH/PHARM (Italy)
  • Open issue: Location for Joint F2F Meeting in Feb 2017
  • Todo: Caretaking and figure out exact location + organizing that we are included in the joint effort, e.g. cost coverage, etc. (Michael)
  • 3. F2F Meeting (Chania)
  • Decision: Date moved to Jun 15/16, 2017
  • Todo: Caretaking and organizing (Leonidas)
  • F2F meeting status 18-19 October 2016, Dublin
  • Organizational status
  • Final organized
  • Location: Clarion Hotel Dublin Liffey Valley, Dublin, D22, Irland
  • Working on agenda
  • Points to be covered listed
  • Todo: Create draft agenda (Jürgen)


Publication of profiles of last season 2015/2016

  • Status
  • Profiles to be published were submitted to Mary by Stephane:
  • PRE, DIS, PADV, MTP
  • Unchanged: CMPD, HMW, PML
  • Mail from Mary Jungers received mid of September: publishing delayed, is in progress


SDO relations

  • DCC call remarks (Michael)
  • Topics: Use of Art-Decor considered
  • Todo: Fill spreadsheet for examples of implementations (Stephane)
  • HL7 Meeting in Boston report (Michael)
  • Main topic: FHIR
  • Maturity level of Medication resources is high (just minor changes expected)
  • Joint meeting with IHE/ISO targeted for Madrid in May 2017 (week 6-12.5. = parallel to e-HealthWeek in Malta)
  • Next ISO Meeting (Jose)
  • Next meeting is in November in Lillehammer, Norway
  • Topics: IDMP, Medication Management, Requirements for a Dispense record
  • Jose will be attending
  • Preparation work for e-Dispense will be done in Dublin


Incoming proposals

  • Mobile medication administration
  • Decision: Preliminary approved as work item
  • Final approval and teambuilding in Dublin


Existing pending proposals

  • None


Any other business

  • Info: Next month is the eHealtForum in Athens with an "IHE Day" (26.10.)
  • Leonidas Tzimis presenting IHE Pharmacy
  • openMedicine Session


Next Meeting

  • F2F Meeting in Dublin


Pharmacy Planning Committee