Pharm Plan Minutes 2016.09.29

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:

• ftp://ftp.ihe.net/Pharmacy/yr8_2016-2017/Planning_Committee/Schedule/

• 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)

• New version v0.2 created: Schedule_2016-2017_v0.2

• 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

• 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