Difference between revisions of "Pharm Plan Minutes 2021.10.08"

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(Welcome)
(Planning Schedule)
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== Planning Schedule ==
 
== Planning Schedule ==
  
:* Current version: [https://drive.google.com/drive/u/1/folders/1Wjpqd-_DHOMHfaBChUgTuuoaQbnJlV33 Schedule 2020-2021]
+
:* Current version: [?]
 +
 
 
:* Outcome of Election procedures
 
:* Outcome of Election procedures
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** 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 ==
 
== Board Report ==

Revision as of 05:58, 8 October 2021

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

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

Any other business