Pharm Tech Minutes 2013.10.03
Revision as of 12:55, 4 October 2013 by Juergenbrandstaetter (talk | contribs) (→Incoming Proposals)
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
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- 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
- Reviewed documents:
- Discussion about how this conflicts/goes along with joint approach HL7/IHE for "Medication Management"
- Decision:
- Next discussion about the PML Profile / Change Proposal in a TCon before F2F meeting
- Date/Time: Oct 10, 2013, 14:00 - 15:30
Work on work-items
- Status of Medication Management (Concepts & Definitions)
- No work on the shared document so far
- Decision
- IHE tries to get a momentum in driving this document in order to proceed with this topic
- Michael tries to activate Stephen as a champion
- Trying to get HL7 people to a working-slot per WebEx at our F2F meeting in Paris to do common work on the document
- Admission & Discharge process in Hospital/Community
- Current version: ftp://ftp.ihe.net/Pharmacy/White%20Paper/IHE_Eur_Pharmacy_White_Paper_Final_Text_1.3.doc
- Jose will review Michael's document
- We prepare to use the Joint meeting with ITI/PCC/QRPH to inform them about our work around Admission/Discharge (which include Medication Management)
Action item status
- Skipped
Any other business
- Jose: (Cross-Domain) Supply chain: Also use Joint meeting to discuss a "common" Supply Chain approach
Next Meetings
Dedicated TCon to Medication List: Oct 10, 2013, 14:00 - 15:30
F2F Meeting Oct 30/31, 2013 in Paris