Pharm Plan Minutes 2021.10.08
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Minutes 8 October 2021
Welcome
- Participants
- Introduction new members
- Hernany Silva Costa Melo ( Nictiz)
- Anne van Berkel Meier ( GS1)
- Approve minutes Chania
- Review and Approve Agenda
Planning Schedule
- Current version: Schedule 2020-2021
- Outcome of Election procedures
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