Difference between revisions of "Pharm Plan Minutes 2021.10.08"
Jump to navigation
Jump to search
Michael tan (talk | contribs) |
Michael tan (talk | contribs) |
||
Line 34: | Line 34: | ||
: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/14B91JluX2NBeFChC7FesBAZSL5_-Ajj8/edit 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 == | == Work items == |
Revision as of 07:14, 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
- 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