Difference between revisions of "Pharm Plan Minutes 2021.10.08"

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(Welcome)
(Welcome)
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* Participants
 
* Participants
 
** Introduction new members
 
** Introduction new members
 +
** Sylvia Stein ( GS1 NL)
 +
** Quentin Ligier ( Univ. Geneva)
 
** Hernany Silva Costa Melo ( Nictiz)
 
** Hernany Silva Costa Melo ( Nictiz)
** Anne van Berkel Meier ( GS1)
+
** Anne van Berkel Meier ( GS1) joining from January
 +
 
 +
** Stephane Spahni ( Um. Geneva)
 +
** Marc Robberrecht Dedalus
 +
 
 +
** Joao Almeida (
 +
 
 +
** Jose Costa Teixeira (consultant)
 +
** Trudy Hagg ( Nictiz)
 +
 
  
* Approve minutes Chania
 
 
* Review and Approve Agenda
 
* Review and Approve Agenda
 +
* Approve minutes Chania
  
 
== Planning Schedule ==
 
== Planning Schedule ==

Revision as of 05:40, 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

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