Pharm Plan Minutes 2021.10.08

Minutes 8 October 2021

Welcome

• Participants
  • Introduction new members
  • Sylvia Stein ( GS1 NL)
  • Quentin Ligier ( Univ. Geneva)
  • Hernany Silva Costa Melo ( Nictiz)
  • Anne van Berkel Meier ( GS1) joining from January

• • Stephane Spahni ( Um. Geneva)
  • Marc Robberrecht Dedalus

• • Joao Almeida (

• • Jose Costa Teixeira (consultant)
  • Trudy Hagg ( Nictiz)

• Review and Approve Agenda
• Approve minutes Chania

Planning Schedule

• Current version: [?]

• Outcome of Election procedures

• • Jose has been elected as vendor co-chair.
  • Trudy has to fill in the regustrationfor the position.
  • Jose has to complete the procedure.
  • Michael will request Simon to start the procedure for election.

Board Report

Review of the last board report

• • Michael will tidy up the board report and upload to the Google Drive
  • Any remarks could be sent to Michael or Jose
  • Jose will present board report on 26

Work items

• Description of work items + Architecture diagram?

• MPD FHIR profiles(see proposals Jose)
  • Agree on the name of the profile
  • Discuss call schedule
  • evaluate use cases and data models investigated so far
  • Inclusion of other reference models? eHDSI, ISO 17253, 19293, etc -
  • Collaboration with ISO in the production of the LM

• Vaccination (Project lead Juergen)
  • Updates from Belgium

• Medication record (Project lead Jose)

• Oncology medication management (Project lead Juergen)
  • A functional requirement is required. Preferably supported by a standard like IHE.
  • Candidate work item depending on funding
  • Stakeholder: Vinzenz Gruppe Hospital Trust, Austria

• Supply (Project lead: Jose)
  • Will send an interim report and restart work