Pharm Plan Minutes 2019.09.26

Meeting minutes

Thursday, 26th September 2019, 13:00 CET

WebEx details:

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

Agenda

Welcome

• Participants:
  • Esther Peelen
  • Marc Robberecht
  • Simon Lettelier
  • Leonidas Tzimis
  • Michael Tan (scribe)

• 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:

• FTP link to Schedule year 11 2019-2020

• There are other coventions in the same week as the IHE Connectathon 202 in Brussels
  • GS1 Healthcare seminar
  • EAHP congress Goteborg.
• Have toe reconsider the meeting dates of IHE Pharmacy
• 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

• https://wiki.ihe.net/index.php/Pharmacy#Roadmap
• ftp://ftp.ihe.net/Pharmacy/Roadmap/
• Update of spreadsheet postponed until F2F Lyon

F2F meeting status

Attendees

• Stephane
• Simon
• Jose
• Jacqueline
• Esther (remote)
• Leonidas (remote)
• Marc (?)
• Juergen (?)
• Michael

• 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
• Whitepapers are alos published on IHE.net

Any other business

• IHE Pharmacy has no involvement in Unicom. This is an implementation of IDMP.
• Some members will join as individuals.

• Esther has chaired the Marcom team from IHE Europe. Most of the news is about the Connectathon.
• Any other news could be proposed to the Marcom team through Eshter.

Next Meeting

• F2F Meeting in Lyon

Pharmacy Planning Committee