Difference between revisions of "Pharm Plan Minutes 2021.10.08"
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** Introduction new members | ** Introduction new members | ||
*** Sylvia Stein ( GS1 NL) | *** Sylvia Stein ( GS1 NL) | ||
| − | *** Quentin Ligier ( | + | *** Quentin Ligier ( HUG Geneva) |
*** Hernany Silva Costa Melo ( Nictiz) | *** Hernany Silva Costa Melo ( Nictiz) | ||
*** Anne van Berkel Meier ( GS1) joining from January 2022 onwards | *** Anne van Berkel Meier ( GS1) joining from January 2022 onwards | ||
** Other members | ** Other members | ||
| − | *** Stephane Spahni ( | + | *** Stephane Spahni ( HUG Geneva) |
| − | *** Marc Robberrecht Dedalus | + | *** Marc Robberrecht ( Dedalus) |
| − | *** Joao Almeida ( | + | *** Joao Almeida ( Alert) |
| − | *** Jose Costa Teixeira ( | + | *** Jose Costa Teixeira ( Zeora BVBA) |
*** Trudy Hagg ( Nictiz) | *** Trudy Hagg ( Nictiz) | ||
| − | *** Michael Tan (Nictiz) | + | *** Michael Tan ( Nictiz) |
| Line 28: | Line 28: | ||
:* Outcome of Election procedures | :* Outcome of Election procedures | ||
:** Jose has been elected as vendor co-chair. | :** Jose has been elected as vendor co-chair. | ||
| − | :** Proposal to submit Trudy as a candidate to | + | :** 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. | :** Procedures for elections has to be initiated to make the election outcome official. | ||
| − | :** Michael will request Simon to start the procedure for elections. | + | :** Michael will '''request Simon to start the procedure''' for elections. |
== Board Report == | == Board Report == | ||
| − | :Review of the last [https://docs.google.com/document/d/ | + | :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 | + | * '''Michael will tidy up the board report''' and upload to the Google Drive |
* Any remarks could be sent to Michael or Jose | * Any remarks could be sent to Michael or Jose | ||
* '''Jose will present board report''' on 26th of October 2021 at the DCC meeting. | * '''Jose will present board report''' on 26th of October 2021 at the DCC meeting. | ||
| Line 53: | Line 53: | ||
** Preferably on Fridays after 14:30. | ** Preferably on Fridays after 14:30. | ||
** Jose will generate a schedule. | ** Jose will generate a schedule. | ||
| − | *** Marc | + | *** Marc will provide a Teams link, which does not require waiting in a lobby. |
| Line 71: | Line 71: | ||
* Medication record (Project lead Jose) | * Medication record (Project lead Jose) | ||
| − | ** | + | ** Still active in Belgium. |
** Joao has updated the IHE site with medication record. | ** Joao has updated the IHE site with medication record. | ||
** Discussion about the scope. | ** Discussion about the scope. | ||
| Line 82: | Line 82: | ||
* Supply (Project lead: Jose) | * Supply (Project lead: Jose) | ||
| − | ** | + | ** '''Jose will send an interim report''' and restart work |
** PATH is involved in supply. | ** 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)
- Introduction new members
- 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)
- 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)
- Not discussed.
- Supply (Project lead: Jose)
- Jose will send an interim report and restart work
- PATH is involved in supply.