Difference between revisions of "Pharm Tech Minutes 2011.11.17"
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:::* CP ballot #1 – Status (Jürgen) | :::* CP ballot #1 – Status (Jürgen) | ||
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+ | ::::: Ballot over. All CPs approved. Email has been sent out to the group to inform about this. | ||
:::* CP for CMPD to incorporate XDW (Jürgen, Luca, Arianna) | :::* CP for CMPD to incorporate XDW (Jürgen, Luca, Arianna) | ||
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+ | ::::: Ballot about this CP will start tomorrow. Email has been sent out to the group to inform about this. | ||
===== Work items ===== | ===== Work items ===== |
Revision as of 11:16, 18 November 2011
Attendees
- Brandstätter, Jürgen (CodeWerk Software Services and Development GmbH, co-chair IHE)
- Chu, Stephen (NEHTA)
- De Jong, Tom (Nova Pro)
- Demarmels, Marco (Lake Griffin, LLC)
- Estelrich, Ana (Phast)
- Géraud, Thierry (CareFusion)
- Letellier, Simon (EAHP, secretary)
- Peytchev, Vassil (Epic)
- Rica, Charles (ASIP Santé)
- Robberecht, Marc (Agfa Healthcare)
- Robertson, Scott M (Kaiser Permanente)
- Stubbe, Ellen (InfoHOS)
- Surugue, Jacqueline (EAHP, co-chair IHE)
- Tzimis, Leonidas (EAHP)
- Zalunardo, Luca (Arsenal.IT)
Medication Documentation
- (put in the beginning to allow Stephen to attend)
- Marco:
- Is temporarily nominated as main-editor. Actual editor shall be elected
- Ana has reworked the document to make it more readable
- TCon last Thursday: Stephen mentioned that the Scope is not clearly defined. Added a very detailed scope-statement according to his experiences. Stephen will gladly contribute but can’t act as the main-editor
- Status: Will continue to be a white paper, reset to scope-definition
- Roadmap (next steps):
- First get agreement of new proposed scope & objectives
- Agreement on the structure of the paper
- Detailed description of the use-cases
- Glossary
- Further steps afterward
- Timeline: optimal finished in 2011/2012, can take longer if needed
- Next TCon: not yet defined
Approval of minutes
- Approved with 1 abstention (Ana)
Season 2011/2012
Schedule
Final schedule approved
- Attached and at FTP: ftp://ftp.ihe.net/Pharmacy/yr3_2011-2012/Planning_Committee/Schedule/Schedule_2011-2012_Final.doc
- Monthly TCons will end and are replaced by the TCons in the schedule. Alternating time (US/Australia) will be kept.
- All TCons will be invited now to get it reserved in the calendar and changed later with dial-in info, etc.
Season 2010/2011
Final status overview
Change proposals
- CP ballot #1 – Status (Jürgen)
- Ballot over. All CPs approved. Email has been sent out to the group to inform about this.
- CP for CMPD to incorporate XDW (Jürgen, Luca, Arianna)
- Ballot about this CP will start tomorrow. Email has been sent out to the group to inform about this.
Work items
- Use-case: Community – Hospital, Step 1 (Orlando, Leonidas)
- HMW Exceptional cases, Step 1 (Marc, Leonidas)
- CMPD Exceptional cases, Step 1 (Jürgen, Viktor)
- Supply chain (Simon)
- Perfusion administration / PCD Alignment (Marc, Vassil, Jürgen)
- Glossary work item (Marco)
Season 2011/2012
Work items
Moving existing work-items into new season, confirming editor(s)
- Use-case: Community – Hospital
- Editor(s):
- HMW Exceptional cases
- Editor(s):
- CMPD Exceptional cases
- Editor(s):
- Supply chain
- Editor(s):
- Perfusion administration / PCD Alignment
- Editor(s):
- Glossary work item
- Editor(s):
- Refinement CMPD workflows
- Editor(s):
- CMPD: XDW at CPM
- Editor(s):