Pharm Tech Minutes 2011.11.17

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

• http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2011.10.27

• 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)

1. Work in progress. Will continue next season.

• HMW Exceptional cases, Step 1 (Marc, Leonidas)

1. Marc is working on CPs to that. Will be ready within the next weeks.

• CMPD Exceptional cases, Step 1 (Jürgen, Viktor)

1. Nothing done yet. Will start in new season.

• Supply chain (Simon)

1. Scope narrowed and item renamed to “Hospital medication supply chain logistics”
2. Ana has use-cases to contribute
3. Ellen has competence in supply chain, will join this activity.

• Perfusion administration / PCD Alignment (Marc, Vassil, Jürgen)

1. PCD has to be informed, that we expect them to lead this work-item -> Jürgen

• Glossary work item (Marco)

1. Currently the main task is to coordinate with HL7 Pharmacy
2. HL7 Pharmacy evaluates a tool of ISO TC215
3. A first Google Doc will be published soon
4. Goal of this work item: Synchronize Pharmacy glossaries with this external one

• Marketing USA

1. Vassil: ITI at HIMSS has some Pharmacy related show-cases. Persons to approach: John Donelly, LaVerne, Joyce