View source for Pharm Tech Agenda 2014.08.06

== Welcome ==

* Participants
* Review and Approve Agenda


== Approval of minutes ==

* F2F Meeting in Porto
:* Day 1, Joint with ISO/HL7
::* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.06.11 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.06.11]
:* Day 2
::* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.06.12 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.06.12]
:* Day 3
::* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.06.13 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.06.13]


== CP ballots ==

* Status Ballot #6
:* Ballot closed
:* All CPs approved!

* Status Ballot #7
:* Ballot closed
:* Result? (Simon)

* Next steps: Working in CPs into profiles '''(due to Aug 8 latest!)'''
:* Action item: CMPD, PRE, DIS, PADV (Jürgen)
::* Status: Work almost completed, could be sent tomorrow
:* Action item: Common document (?)
::* '''Need to find a volunteer to work in asap!'''
::* CP to work in: CP-PHARM-072, Pharmacy Common Editorial Changes
:::* [ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2014/CPs/Ballots/Ballot-6/Ballot-6/CP-PHARM-072.doc ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2014/CPs/Ballots/Ballot-6/Ballot-6/CP-PHARM-072.doc]
::* Source of document to work in the changes in Change Tracking:
:::* [ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2013/TF/Published/IHE_Pharmacy_Suppl_Common_Rev1.1_TI_2010-12-30.doc ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2013/TF/Published/IHE_Pharmacy_Suppl_Common_Rev1.1_TI_2010-12-30.doc]
::* After worked in, send document to Jürgen for submission to IHE Publishing process


== Co-Chair elections ==

* Planning Co-Chairs (User/Vendor)
:* Present election result (Simon)
::* User: Leonidas Tzimis
::* Vendor: Jürgen Brandstätter

* Technical Co-Chair (Vendor)
:* Present election result (Simon)
::* Jose Costa Teixeira?

Terms of all elected co-chairs start at September 1st.

== Schedule 2014/2015 ==
* Action item: Jürgen: Check with ITI/PCC/QRPH if and when they have a Joint Meeting in Europe in 2015
:* Outcome: ITI/PCC/QRPH have a joint meeting at February 23 – February 27th at the Asip Sante Offices in Paris.

* Open issues to discuss:
:* Need to approve to join the Joint meeting with ITI/PCC/QRPH at that date
::* If approved: '''Action item: Inform ITI/PCC/QRPH organization (Jürgen)'''
:* Confirm meeting in Ghent (Marc)
:* Status joint meeting with HL7 (Michael)
:* Find a date and approval of Meeting in Crete in Jun (Leonidas)

* Proposal of second version of schedule for discussion in the call (leveraging the joint meeting):
:* [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Schedule/Schedule_2014-2015_v0.2.doc ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Schedule/Schedule_2014-2015_v0.2.doc]


== ISO liaison ==
* Invitation of ISO for Jose to be the IHE Pharmacy liaision to ISO WG6
:* Discussion


== IHE Radiology cross-domain work ==
* Possible cross-domain work (Jose)
:* Contrast management (ordering and inventory control). This would then link to our Cross-domain Supply work item
:* Contrast reporting (patient repositories). This would link to our Medication Data management, since it is a new source of "medication" data.


== CAT EU status ==
* Review '''Action item: Generate summary of CAT EU as preparation for future discussion about better involvement of vendors (Jürgen)'''
:* Not done yet
:* Postponed to next meeting


== 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)

* Updates to HMW (Jose)


== Any other business ==

== Next Meeting ==

* First call of season 2014/2015: TCon at Oct 2, 2014, 14:00 - 15:30 (Paris time)


[[Pharmacy Technical Committee]]

[[Category: Agenda]]