Difference between revisions of "Pharm Tech Agenda 2014.04.24"

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== Approval of minutes ==
 
== Approval of minutes ==
  
* TCon of Mar 20, 2014
+
* TCon of November 27, 2014
:* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.03.20 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.03.20]
+
:* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.11.27 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.11.27]
  
  
== Schedule 2013/2014 ==
+
== Coordination ==
  
* Current schedule
+
* '''HL7 - IHE Healthcare Standards Integration Work Group'''
:* [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v1.0.doc ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v1.0.doc]
+
[http://wiki.ihe.net/index.php?title=IHE-HL7_Joint_Workgroup#Work_Items http://wiki.ihe.net/index.php?title=IHE-HL7_Joint_Workgroup#Work_Items]
  
* F2F meeting in Porto (Joint with HL7 / ISO WG6)
+
* '''DCC report of Change Proposals'''
:* Review status of organization
+
[http://wiki.ihe.net/index.php?title=Change_Proposal_Process#Final_Text_Change_Proposal_Publication_.28Communication_of_.22Approved.22_Change_Proposals.29 http://wiki.ihe.net/index.php?title=Change_Proposal_Process#Final_Text_Change_Proposal_Publication_.28Communication_of_.22Approved.22_Change_Proposals.29]
::* Review '''Action item: Determine exact address, check room, make sure that infrastructure is ready (Internet, etc.) (Jose)'''
+
  
:* Status of synchronization with HL7/ISO (Michael)
+
== Progress of Work Items ==
 +
* Medication Treatment Plan
  
:* Program planning
+
* Supply of Healthcare Products
::* Joint day
+
[http://wiki.ihe.net/index.php?title=IHE_Supply_Workgroup http://wiki.ihe.net/index.php?title=IHE_Supply_Workgroup]
:::* Review '''Action item: Create google doc (Michael)'''
+
::* IHE
+
  
:* Potential sponsors
+
* Formulary
::* Review '''Action item: Drafts a "marketing" text for the Joint meeting (+ follow up meetings), about 1 paragraph''' (Jose)
+
  
:* Registration
 
::* Review '''Action item: Participation/Registration list (Michael)'''
 
  
:* Presentation at University to the students at Jun 11
 
::* Status IHE presentation (Jürgen)
 
  
  
== CAT EU status ==
 
  
* Review '''Action item: Generate summary of CAT EU as preparation for future discussion about better involvement of vendors'''
+
== Preparation for Next Meeting ==
 +
* '''February 24 and 25, 2015, Paris'''
  
 
 
== IHE Pharmacy domain: Introduction of Planning Co-Chairs ==
 
 
* We got enchoraged at CAT EU to align the IHE Pharmacy domain to the structure of the other development domains by introducing Planning Co-Chairs
 
:* Proposal: Introduction of Planning Co-Chairs by next season
 
 
 
== Incoming Proposals ==
 
 
* Undo CP-PHARM-058: "Relax usage of UCUM from SHALL to SHOULD" because it violates the CDA scheme
 
:* Request for approval to undo the recently approved CP
 
* PADV: Introduce a templateId for “Changed Dispense Item” structure
 
:* Request for review and approval for ballot
 
 
* CPs for introduction and first discussion:
 
:* PRE: Change definitions for data elements "Medication Code/Brand name" (extend to "Generic" code/name and Compounds)
 
:* PRE: Enhance Medication packaging structure (subContent, expirationDate)
 
:* PADV: Add new statuses: "On hold", "Release"
 
:* PADV: Make PADV sufficient to transport "Medication Interaction Checking result" information
 
:* PRE/DIS: Clarify meaning of "Amounts of consumable to be dispensed" and "Quantity supplied" in the context of medicinal products containing multiple active ingredients
 
:* PRE: Add more samples to Active Ingredient structure
 
:* PRE: Add terms to glossary
 
:* PRE/DIS: Improve definition of "Patient instructions" and "Fulfillment instructions"
 
:* Common Supplement: Several editorial changes
 
 
 
== Current CPs and Public Comment items ==
 
 
* Pharmacy Medication List (PML) - Public Comment - Status
 
:* Review '''Action item: Complete and submit to PC (Jürgen)'''
 
 
 
== Work on work-items ==
 
 
* Work on document "Medication Management: Related Concepts and Definitions" (Michael)
 
:* [https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo]
 
 
* Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
 
 
* Query Dispatch and Aggregate (Vincent van Pelt)
 
 
* Enterprise Distribution And Supply Of Items (Jose)
 
:* Review '''Action item: Prepare final version and draft of email DCC to get an agenda slot (Jose)'''
 
:* Review '''Action item: Forwared email to DCC (Jürgen)'''
 
 
* Updates to HMW (Jose)
 
 
 
== Any other business ==
 
 
* IHE World Summit 2014 in Chicago, September 11-13, 2014
 
 
 
== Next Meeting ==
 
 
* TCon May 22, 2014, 14:00 - 15:30 Paris time
 
  
 
[[Pharmacy Technical Committee]]
 
[[Pharmacy Technical Committee]]
  
 
[[Category: Agenda]]
 
[[Category: Agenda]]

Revision as of 08:56, 8 January 2015

Welcome

  • Participants
  • Review and Approve Agenda


Approval of minutes

  • TCon of November 27, 2014


Coordination

  • HL7 - IHE Healthcare Standards Integration Work Group

http://wiki.ihe.net/index.php?title=IHE-HL7_Joint_Workgroup#Work_Items

  • DCC report of Change Proposals

http://wiki.ihe.net/index.php?title=Change_Proposal_Process#Final_Text_Change_Proposal_Publication_.28Communication_of_.22Approved.22_Change_Proposals.29

Progress of Work Items

  • Medication Treatment Plan
  • Supply of Healthcare Products

http://wiki.ihe.net/index.php?title=IHE_Supply_Workgroup

  • Formulary



Preparation for Next Meeting

  • February 24 and 25, 2015, Paris


Pharmacy Technical Committee