Difference between revisions of "Pharm Tech Minutes 2013.08.06"
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m (Created page with "== Welcome == * Call to Order/Roll Call ::* Juergen Brandstaetter ::* Jacqueline Surugue ::* Michael Tan ::* Leonidas Tzimis ::* Simon Letellier ::* Jose Costa Teixeira ::* M...") |
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* Call to Order/Roll Call | * Call to Order/Roll Call | ||
| − | |||
| − | |||
::* Michael Tan | ::* Michael Tan | ||
::* Leonidas Tzimis | ::* Leonidas Tzimis | ||
::* Simon Letellier | ::* Simon Letellier | ||
| − | ::* | + | |
| − | ::* | + | The quorum is not reached: no decision can be officially recorded during the meeting. |
| − | ::* | + | |
| + | The teleconference is set as a discussion meeting. | ||
| + | |||
| + | == Approval of minutes of F2F meeting Jun 10/12, 2013 == | ||
| + | |||
| + | :*Day 1: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.10 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.10] | ||
| + | :*Day 2: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.11 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.11] | ||
| + | :*Day 3: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.12 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.12] | ||
| + | |||
| + | Postponed. | ||
| + | |||
| + | == Schedule 2013/2014 == | ||
| + | |||
| + | ::* [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v0.1.doc Schedule 2013-2014 v0.1] | ||
| + | |||
| + | ::* Planning next F2F in Paris : | ||
| + | ::::: Confirmation of the dates of the next F2F meeting in Paris : Leonidas needs a confirmation of the dates to book his flight with early registration price. | ||
| + | ::::: The question that need to be solved is where in Paris : @ Phast's offices ? | ||
| + | |||
| + | ::* Vienna | ||
| + | :::::Michael is staying in touch with ISO to plan the joint meeting in April 2014. | ||
| + | |||
| + | == User co-chair election == | ||
| + | |||
| + | :* 2 candidates | ||
| + | :* 5 voting organizations | ||
| + | |||
| + | The election is closed after 3 weeks. | ||
| + | |||
| + | '''Michael Tan''' is elected '''new IHE PHARM User co-chair''' for the next 2 years. | ||
| + | |||
| + | The official announcement will be sent on the mailing list quickly after the meeting. | ||
| + | |||
| + | == Approve CPs for ballot == | ||
| + | |||
| + | :* '''CPs for Community Pharmacy''' | ||
| + | ::* CP-PHARM-042v2 DIS maintenance | ||
| + | |||
| + | |||
| + | :* '''CPs for Hospital Pharmacy''' | ||
| + | ::* CP-PHARM-036v2 Inconsistencies between CMPD-WD and XDW profile | ||
| + | ::* CP-PHARM-040v2 PRE maintenance | ||
| + | ::* CP-PHARM-041 PADV maintenance | ||
| + | ::* CP-PHARM-043v5 Readability - clarification and summary of message content | ||
| + | ::* CP-PHARM-044 PRE: Correct namespace for element of datatype “RTO_QTY_QTY” | ||
| + | |||
| + | :::Postponed : | ||
| + | |||
| + | :::This important point will be addressed by Jürgen during this month to close the annual cycle. | ||
| + | |||
| + | == Any other business == | ||
| + | |||
| + | The Formulary WP will propose 3 différents profiles and set of data to be exchanged related to médications : | ||
| + | |||
| + | ::1. basic set of data for test purpose and to validate the transaction | ||
| + | |||
| + | ::2. one complete transaction that answers to hospitals and institutions needs (related to systems using HMW) | ||
| + | |||
| + | ::3. one complete transaction that answers to national and community needs (related to systems using CMPD, XDS and XDW) | ||
| + | |||
| + | == Next TCon == | ||
| + | |||
| + | October 3rd 16:00-17:30 | ||
| + | |||
| + | [[Pharmacy Technical Committee]] | ||
| + | |||
| + | [[Category: Minutes]] | ||
Latest revision as of 11:01, 19 September 2013
Welcome
- Call to Order/Roll Call
- Michael Tan
- Leonidas Tzimis
- Simon Letellier
The quorum is not reached: no decision can be officially recorded during the meeting.
The teleconference is set as a discussion meeting.
Approval of minutes of F2F meeting Jun 10/12, 2013
Postponed.
Schedule 2013/2014
- Planning next F2F in Paris :
- Confirmation of the dates of the next F2F meeting in Paris : Leonidas needs a confirmation of the dates to book his flight with early registration price.
- The question that need to be solved is where in Paris : @ Phast's offices ?
- Vienna
- Michael is staying in touch with ISO to plan the joint meeting in April 2014.
User co-chair election
- 2 candidates
- 5 voting organizations
The election is closed after 3 weeks.
Michael Tan is elected new IHE PHARM User co-chair for the next 2 years.
The official announcement will be sent on the mailing list quickly after the meeting.
Approve CPs for ballot
- CPs for Community Pharmacy
- CP-PHARM-042v2 DIS maintenance
- CPs for Hospital Pharmacy
- CP-PHARM-036v2 Inconsistencies between CMPD-WD and XDW profile
- CP-PHARM-040v2 PRE maintenance
- CP-PHARM-041 PADV maintenance
- CP-PHARM-043v5 Readability - clarification and summary of message content
- CP-PHARM-044 PRE: Correct namespace for element of datatype “RTO_QTY_QTY”
- Postponed :
- This important point will be addressed by Jürgen during this month to close the annual cycle.
Any other business
The Formulary WP will propose 3 différents profiles and set of data to be exchanged related to médications :
- 1. basic set of data for test purpose and to validate the transaction
- 2. one complete transaction that answers to hospitals and institutions needs (related to systems using HMW)
- 3. one complete transaction that answers to national and community needs (related to systems using CMPD, XDS and XDW)
Next TCon
October 3rd 16:00-17:30