Pharm Plan Minutes 2019.09.26

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Meeting minutes

Thursday, 26th September 2019, 13:00 CET


WebEx details:

https://meetings.webex.com/collabs/meetings/join?uuid=M4WA5XIX5Q5B1VNTNUEFMWTHH2-4VUT

Agenda

Welcome

  • Participants
  • Review and Approve Agenda
    • Question about the status of the Supply White Paper.
    • Esther and Christian have rendered comments.
    • Jose has to adjust the white paper.

Schedule 2019/2020

  • Current version:
  • There are other coventions in the same week as the Connectathon
    • GS1 Healthcare seminar
    • EAHP congress Goteborg.
  • Have toe reconsider the meeeting dates.
  • Michael will ask IHE HQ what the plans are for the joint meeting.

Domain Milestone Dates

  • wiki page
  • Decision to wait for the new schedule for the connectathon in 2021
  • Update the wiki during the F2F in Lyon

Domain Roadmap

IHE-PHARM Roadmap

F2F meeting status

  • 28-29 October 2019, Lyon, France
  • Organizational status
  • Working on agenda

SDO relations

  • DCC calls
  • HL7 Meeting
  • ISO Meeting


Publication of profiles of last season 2018/2019

  • Status

Incoming proposals

Existing pending proposals

Any other business

Next Meeting

  • F2F Meeting in Lyon


Pharmacy Planning Committee