Difference between revisions of "Pharm Plan Minutes 2021.10.08"

From IHE Wiki
Jump to navigation Jump to search
 
(19 intermediate revisions by 2 users not shown)
Line 4: Line 4:
 
* Participants
 
* Participants
 
** Introduction new members
 
** Introduction new members
−
** Sylvia Stein ( GS1 NL)
+
*** Sylvia Stein ( GS1 NL)
−
** Quentin Ligier ( Univ. Geneva)
+
*** Quentin Ligier ( HUG Geneva)
−
** Hernany Silva Costa Melo ( Nictiz)
+
*** Hernany Silva Costa Melo ( Nictiz)
−
** Anne van Berkel Meier ( GS1) joining from January
+
*** Anne van Berkel Meier ( GS1) joining from January 2022 onwards
−
 
+
** Other members
−
** Stephane Spahni ( Um. Geneva)
+
*** Stephane Spahni ( HUG Geneva)
−
** Marc Robberrecht Dedalus
+
*** Marc Robberrecht ( Dedalus)
−
 
+
*** Joao Almeida ( Alert)
−
** Joao Almeida (  
+
*** Jose Costa Teixeira ( Zeora BVBA)
−
 
+
*** Trudy Hagg ( Nictiz)
−
** Jose Costa Teixeira (consultant)
+
*** Michael Tan ( Nictiz)
−
** Trudy Hagg ( Nictiz)
 
  
  
 
* Review and Approve Agenda
 
* Review and Approve Agenda
 +
** Jose has altered the agenda
 
* Approve minutes Chania
 
* Approve minutes Chania
 +
** Minutes have been approved
  
 
== Planning Schedule ==
 
== Planning Schedule ==
  
−
:* Current version: [https://drive.google.com/drive/u/1/folders/1Wjpqd-_DHOMHfaBChUgTuuoaQbnJlV33 Schedule 2020-2021]
+
:* Current version: [?]
 +
:* The schedule was not altered.
 
:* Outcome of Election procedures
 
:* Outcome of Election procedures
 +
:** Jose has been elected as vendor co-chair.
 +
:** Proposal to submit Trudy as a candidate to fulfill the position of user co-chair.
 +
:** Procedures for elections has to be initiated to make the election outcome official.
 +
:** Michael will '''request Simon to start the procedure''' for elections.
  
 
== Board Report ==
 
== Board Report ==
  
−
:Review of the last [https://docs.google.com/document/d/14B91JluX2NBeFChC7FesBAZSL5_-Ajj8/edit board report]
+
:Review of the last [https://docs.google.com/document/d/1l5jk57zc_kPrpARIASxQyIz3DHdUwdfc/edit?usp=sharing&ouid=110265099824369349664&rtpof=true&sd=true 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 26th of October 2021 at the DCC meeting.
  
 
== Work items ==
 
== Work items ==
Line 35: Line 45:
  
 
* MPD FHIR profiles(see proposals Jose)
 
* MPD FHIR profiles(see proposals Jose)
−
** Agree on the name of the profile
+
** Agree on the name of the profile. It will be called Medication Management Profile.  ( MM).
−
** Discuss call schedule
+
** Jose suggest a general architectural and defnition approach on pharmacy profiles.
 +
** Stephane suggests to add a pin-point.
 +
 
 +
* Discuss call schedule:
 +
** Agree on biweekly meetings on supply. and medication management:
 +
** Preferably on Fridays after 14:30.
 +
** Jose will generate a schedule.
 +
*** Marc will provide a Teams link, which does not require waiting in a lobby.
 +
 
 +
 
 
** evaluate use cases and data models investigated so far
 
** evaluate use cases and data models investigated so far
 
** Inclusion of other reference models? eHDSI, ISO 17253, 19293, etc -  
 
** Inclusion of other reference models? eHDSI, ISO 17253, 19293, etc -  
Line 43: Line 62:
 
* Vaccination (Project lead Juergen)
 
* Vaccination (Project lead Juergen)
 
** Updates from Belgium
 
** Updates from Belgium
 +
** Jose can contribute on vaccinations. He has support from the Belgium insurance companies.
 +
** Gemini project collaboration with IHE and HL7. Started in 2018, but on hold since then.
 +
** Product will be a starter kit with a blue print for immunization.
 +
** Now relevant because of the Covid crisis.
 +
** Containing administration, and reporting. It will also include immunization.
 +
** Finding funding is a problem, but having the right people to manage the policy level.
 +
  
 
* Medication record (Project lead Jose)
 
* Medication record (Project lead Jose)
 +
** Still active in Belgium.
 +
** Joao has updated the IHE site with medication record.
 +
** Discussion about the scope.
 +
** https://ihe.github.io/pharm-mpd/usecases.html
 +
** URL might name because the name might change.
 +
  
 
* Oncology medication management (Project lead Juergen)
 
* Oncology medication management (Project lead Juergen)
−
** A functional requirement is required. Preferably supported by a standard like IHE.
+
** Not discussed.
−
** Candidate work item depending on funding
 
−
** Stakeholder: Vinzenz Gruppe Hospital Trust, Austria
 
−
 
 
  
 
* Supply (Project lead: Jose)
 
* Supply (Project lead: Jose)
−
** Will send an interim report and restart work
+
** '''Jose will send an interim report''' and restart work
 +
** PATH is involved in supply.
  
 
== Any other business ==
 
== Any other business ==

Latest revision as of 14:56, 10 October 2021

Minutes 8 October 2021

Welcome

  • Participants
    • Introduction new members
      • Sylvia Stein ( GS1 NL)
      • Quentin Ligier ( HUG Geneva)
      • Hernany Silva Costa Melo ( Nictiz)
      • Anne van Berkel Meier ( GS1) joining from January 2022 onwards
    • Other members
      • Stephane Spahni ( HUG Geneva)
      • Marc Robberrecht ( Dedalus)
      • Joao Almeida ( Alert)
      • Jose Costa Teixeira ( Zeora BVBA)
      • Trudy Hagg ( Nictiz)
      • Michael Tan ( Nictiz)


  • Review and Approve Agenda
    • Jose has altered the agenda
  • Approve minutes Chania
    • Minutes have been approved

Planning Schedule

  • Current version: [?]
  • The schedule was not altered.
  • Outcome of Election procedures
    • Jose has been elected as vendor co-chair.
    • Proposal to submit Trudy as a candidate to fulfill the position of user co-chair.
    • Procedures for elections has to be initiated to make the election outcome official.
    • Michael will request Simon to start the procedure for elections.

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 26th of October 2021 at the DCC meeting.

Work items

  • Description of work items + Architecture diagram?
  • MPD FHIR profiles(see proposals Jose)
    • Agree on the name of the profile. It will be called Medication Management Profile. ( MM).
    • Jose suggest a general architectural and defnition approach on pharmacy profiles.
    • Stephane suggests to add a pin-point.
  • Discuss call schedule:
    • Agree on biweekly meetings on supply. and medication management:
    • Preferably on Fridays after 14:30.
    • Jose will generate a schedule.
      • Marc will provide a Teams link, which does not require waiting in a lobby.


    • 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
    • Jose can contribute on vaccinations. He has support from the Belgium insurance companies.
    • Gemini project collaboration with IHE and HL7. Started in 2018, but on hold since then.
    • Product will be a starter kit with a blue print for immunization.
    • Now relevant because of the Covid crisis.
    • Containing administration, and reporting. It will also include immunization.
    • Finding funding is a problem, but having the right people to manage the policy level.


  • Medication record (Project lead Jose)


  • Oncology medication management (Project lead Juergen)
    • Not discussed.
  • Supply (Project lead: Jose)
    • Jose will send an interim report and restart work
    • PATH is involved in supply.

Any other business

Retrieved from "http://wiki.ihe.net/index.php?title=Pharm_Plan_Minutes_2021.10.08&oldid=126334"