Pharm Tech Minutes 2013.10.03

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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)
  • 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
  • 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


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

Work- and Action-items list


Any other business

Next TCon

Pharmacy Technical Committee

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