Difference between revisions of "Pharm Tech Minutes 2013.10.03"
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== Domain Milestone Dates == | == Domain Milestone Dates == | ||
* [[Domain Milestone Dates]] | * [[Domain Milestone Dates]] | ||
− | + | :* Skipped, Jürgen will do changes | |
== Incoming Proposals == | == Incoming Proposals == |
Revision as of 09:40, 3 October 2013
Welcome
- Call to Order/Roll Call
- Jürgen Brandstätter (CodeWerk GmbH)
- Simon Letellier (EAHP)
- Michael Tan (Nictiz)
- Leonidas Tzimis (EAHP)
- Jose Costa Teixeira (AGFA)
- Review and Approve Agenda
- Agenda approved
Approval of minutes
- F2F meeting Jun 10/12, 2013 (postponed at last TCon)
- Day 1: 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
- Day 3: http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.06.12
- Minutes approved
- TCon Aug 06, 2013
-
- Minutes approved (Jürgen abstain)
Cycle 2012/2013
- Publishing status of profiles
- Profiles are at Mary Jungers for publishing. Process still open.
Schedule 2013/2014
- Current schedule
- Schedule 2013-2014 v0.1
- Changes:
- F2F Meeting moved forward to Feb
- TCons moved in date
- Starting time of all TCons changed to 2pm
- New version: Schedule 2013-2014 v0.2
- Vienna
- Date of Joint Meeting of ITI/PCC/QRPH moved to Feb 10-14, 2014(!!!)
- Decision about how we proceed: (1) Align to ITI/PCC/QRPH in Feb or (2) Meet stand-alone in April
- Michael is staying in touch with ISO to plan the joint meeting in April 2014
- Decision
- Joint with ITI/PCC/QRPH at Feb 11-12, 2014
- Invitations to other groups: Michael issues an invitation for a Joint meeting in this week to ISO/HL7
- If personal attendance not possible, we could deescalate to a common slot for "Medication profile" via WebEx
- Planning next F2F in Paris
- Confirmation of the dates
- Date Oct 30/31 confirmed in spite of conflict with IHE-Europe meeting
- Confirmation of location at Phast's office
- Date 30/31 is confirmed by Phast
- Move to 2pm Paris time for TCons?
- Would suit Stephen Chu in Australia. Would be early morning in US
- Decision: Does make sense -> approved
Domain Milestone Dates
- Skipped, Jürgen will do changes
Incoming Proposals
- Medication List (Jürgen)
- Action item of last dedicated TCon at Aug 21: Review of proposal and request for approvement
Work on work-items
- Status of Medication Management ( Concepts & Definitions)
- Admission & Discharge process in Hospital/ Community
Action item status