Difference between revisions of "Pharm Tech Agenda 2012.11.29"
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(Created page with "'''DRAFT''' == Welcome == == Approval of minutes of the F2F meeting in Paris == :* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2012.10.23 http://wiki.ihe.net/inde...") |
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| − | '''DRAFT''' | + | ''''''DRAFT'''''' |
| − | + | ''This teleconference is postponed from Nov 29 2012 to Dec 13 2012 12:00-13:30 Paris Time'' | |
== Welcome == | == Welcome == | ||
| + | * Call to Order/Roll Call | ||
| + | * Review and Approve Agenda | ||
| + | * Approval of minutes of the TCon | ||
| + | :* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2012.12.13 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2012.12.13] | ||
| − | |||
| − | |||
| − | + | == Work- and Action-items list == | |
| + | :* Link: [https://docs.google.com/spreadsheet/ccc?key=0AvX1o6MNLYMHdElyb2FvRV81WDN2NllXNE55NElRUmc Work- and Action-items list] | ||
== Schedule 2012/2013 == | == Schedule 2012/2013 == | ||
| − | :* | + | * Concerning 2nd F2F meeting in March 18-19, 2013 |
| + | :* Review Action items | ||
| + | * Concerning 3nd F2F meeting in Jun 11-12, 2013 | ||
| + | :* Review Action items | ||
| − | |||
| − | + | == Call for proposals == | |
| + | |||
| + | * Review of incoming proposals | ||
| + | |||
| + | Jose's proposal | ||
| − | |||
| + | == Work-item status == | ||
| + | [https://docs.google.com/spreadsheet/ccc?key=0AvX1o6MNLYMHdElyb2FvRV81WDN2NllXNE55NElRUmc Work- and Action-items list] | ||
| + | * '''Strategic''' | ||
| + | :* Review Action items | ||
| − | |||
| − | * | + | * '''Hospital Pharmacy''' |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | + | :* Medication catalog (e.g. Formulary) (Simon, Jose) | |
| − | :* | ||
| + | :* Distribution and supply of items (Marc, Simon) | ||
| − | + | * '''Community Pharmacy''' | |
| − | * | + | :* CMPD Exceptional cases and Refinement CMPD workflows (?) |
| + | ::* Owner needed | ||
| + | :* XDW at CPM (?) | ||
| + | ::* Owner needed, on hold until "CMPD Exceptional cases" is finished | ||
| − | + | :* Separation of CMPD actors into "Content Creator" and "Transport" actors (Jürgen) | |
| − | * | + | :* Evaluate the creation of a CMPD.b profile which shall be consider topologies without central repository (?) |
| + | ::* On hold until "Separation of CMPD actors" is finished | ||
| − | |||
| − | + | * '''General''' | |
| − | :* | + | :* Use-case/CPs: Community – Hospital (Jürgen) |
| + | :* Validation of profile coverage of use-cases (?) | ||
| + | ::* Owner needed | ||
| − | |||
| − | + | * '''Cross-domain''' | |
| − | :* | + | :* Medication Documentation |
| + | ::* Part 1: Hierarchy/Dfinitions (Stephen) | ||
| + | ::* Part 2: Data-sources and the according nature of the data (Jose) | ||
| + | :* Glossary work item (Marco) | ||
| + | :* Joint work-item with HL7: Standardized content (Jürgen, Tom) | ||
| − | * | + | :* Standardized_Content (Michael) |
| − | :* | + | :* Monitoring and Syncing with PCD: (Perfusion administration) |
| + | ::* Owner needed | ||
| − | |||
| − | |||
| − | == | + | == Any other business == |
| − | |||
| − | |||
| − | + | == Next meeting == | |
| + | March 18-19, 2013 | ||
| − | |||
| − | + | [[Pharmacy Technical Committee]] | |
| − | + | [[Category: Agenda]] | |
Latest revision as of 11:25, 19 September 2013
'DRAFT' This teleconference is postponed from Nov 29 2012 to Dec 13 2012 12:00-13:30 Paris Time
Welcome
- Call to Order/Roll Call
- Review and Approve Agenda
- Approval of minutes of the TCon
Work- and Action-items list
Schedule 2012/2013
- Concerning 2nd F2F meeting in March 18-19, 2013
- Review Action items
- Concerning 3nd F2F meeting in Jun 11-12, 2013
- Review Action items
Call for proposals
- Review of incoming proposals
Jose's proposal
Work-item status
- Strategic
- Review Action items
- Hospital Pharmacy
- Medication catalog (e.g. Formulary) (Simon, Jose)
- Distribution and supply of items (Marc, Simon)
- Community Pharmacy
- CMPD Exceptional cases and Refinement CMPD workflows (?)
- Owner needed
- XDW at CPM (?)
- Owner needed, on hold until "CMPD Exceptional cases" is finished
- Separation of CMPD actors into "Content Creator" and "Transport" actors (Jürgen)
- Evaluate the creation of a CMPD.b profile which shall be consider topologies without central repository (?)
- On hold until "Separation of CMPD actors" is finished
- General
- Use-case/CPs: Community – Hospital (Jürgen)
- Validation of profile coverage of use-cases (?)
- Owner needed
- Cross-domain
- Medication Documentation
- Part 1: Hierarchy/Dfinitions (Stephen)
- Part 2: Data-sources and the according nature of the data (Jose)
- Glossary work item (Marco)
- Joint work-item with HL7: Standardized content (Jürgen, Tom)
- Standardized_Content (Michael)
- Monitoring and Syncing with PCD: (Perfusion administration)
- Owner needed
Any other business
Next meeting
March 18-19, 2013