Difference between revisions of "Pharm Tech Minutes 2013.11.28"

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== Welcome ==
 +
 +
* Participants
 +
:* Jürgen Brandstätter (CodeWerk)
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:* Simon Letellier (EAHP)
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:* Jose Costa Teixeira (AGFA)
 +
:* Jacqueline Surugue (EAHP)
 +
:*`Marco Demarmels (Lake Griffin LLC)
 +
 +
 +
* Review and Approve Agenda
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:* Approved
 +
 +
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== Approval of minutes ==
 +
 +
* F2F meeting Paris October 30/31, 2013
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:*Day 1: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.10.30 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.10.30]
 +
:: Approved
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:*Day 2: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.10.31 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.10.31]
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:: Approved
 +
 +
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== Schedule 2013/2014 ==
 +
 +
*  Current schedule
 +
:* [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v0.3.doc ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v0.3.doc]
 +
 +
* Vienna
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:* Jürgen: Request to move F2F from Feb 11/12 to 12/13 due to a conflicting WHO meeting
 +
::* Change accepted except that Jacqueline has to check the 13th. Jacqueline will check and inform asap.
 +
 +
* Porto
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:* Jose: Request to move F2F from Jun 10/11 due to the 10th being a holiday in Portugal:
 +
::* Approach 1: move to 12/13 with 11th as the Joint day (Wed-Fri)
 +
:::* Either Jacqueline or Leonidas are not available on the 11th
 +
::* Approach 2: move to 17/18 with the 16th as the Joint day (Mon-Wed)
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:::* Travel expenses maybe higher because of big party in Porto on 24th
 +
 +
:* Next steps: Michael will approach Melva and Christian with these two proposals
 +
 +
 +
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== Incoming Proposals ==
 +
 +
* No incoming proposals
 +
 +
 +
== Work on work-items ==
 +
 +
* CPs for approval
 +
:* CP-PHARM-045: Add new implementation scenario “Usage of XDW versus database backend”
 +
:* CP-PHARM-051: Relieve the constraint that the whole Prescription item has to be embedded
 +
:* CP-PHARM-052: Relieve the constraint that the whole Prescription item has to be embedded
 +
:* CP-PHARM-053: Relieve the constraint that the whole Pharmaceutical Advice item has to be embedded
 +
:* CP-PHARM-054: PADV can also reference to Dispense Items (not only Prescription Items)
 +
:* CP-PHARM-055: CMPD Maintenance
 +
 +
* All CPs above have been approved for ballot and are now located at:
 +
:* [ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2014/CPs/Approved ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2014/CPs/Approved]
 +
 +
* Ballot of all approved CPs so far will be started asap by Jürgen
 +
 +
 +
* Work on document "Medication Management: Related Concepts and Definitions"
 +
:* [https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo]
 +
:* Stephen and Michael were working together intensively on the document
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:* Michael leads through the current version of the document and asks the group for review
 +
 +
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* Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
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:* Current version
 +
::* [ftp://ftp.ihe.net/Pharmacy/White%20Paper/IHE_Eur_Pharmacy_White_Paper_Final_Text_1.3.doc ftp://ftp.ihe.net/Pharmacy/White%20Paper/IHE_Eur_Pharmacy_White_Paper_Final_Text_1.3.doc]
 +
 +
 +
 +
 +
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* Cross-domain supply proposal (Jose)
 +
 +
 +
* Administration profile proposal (Jürgen)
 +
 +
 +
== Action item status  ==
 +
 +
[https://docs.google.com/spreadsheet/ccc?key=0AvX1o6MNLYMHdElyb2FvRV81WDN2NllXNE55NElRUmc Work- and Action-items list]
 +
 +
 +
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== Any other business ==
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 +
 +
== Next TCon ==
 +
 +
Jan 16, 2014, 14:00 - 15:30 Paris time
 +
 +
 
[[Pharmacy Technical Committee]]
 
[[Pharmacy Technical Committee]]
  
 
[[Category: Minutes]]
 
[[Category: Minutes]]

Revision as of 09:33, 28 November 2013

Welcome

  • Participants
  • Jürgen Brandstätter (CodeWerk)
  • Simon Letellier (EAHP)
  • Jose Costa Teixeira (AGFA)
  • Jacqueline Surugue (EAHP)
  • `Marco Demarmels (Lake Griffin LLC)


  • Review and Approve Agenda
  • Approved


Approval of minutes

  • F2F meeting Paris October 30/31, 2013
Approved
Approved


Schedule 2013/2014

  • Current schedule
  • Vienna
  • Jürgen: Request to move F2F from Feb 11/12 to 12/13 due to a conflicting WHO meeting
  • Change accepted except that Jacqueline has to check the 13th. Jacqueline will check and inform asap.
  • Porto
  • Jose: Request to move F2F from Jun 10/11 due to the 10th being a holiday in Portugal:
  • Approach 1: move to 12/13 with 11th as the Joint day (Wed-Fri)
  • Either Jacqueline or Leonidas are not available on the 11th
  • Approach 2: move to 17/18 with the 16th as the Joint day (Mon-Wed)
  • Travel expenses maybe higher because of big party in Porto on 24th
  • Next steps: Michael will approach Melva and Christian with these two proposals


Incoming Proposals

  • No incoming proposals


Work on work-items

  • CPs for approval
  • CP-PHARM-045: Add new implementation scenario “Usage of XDW versus database backend”
  • CP-PHARM-051: Relieve the constraint that the whole Prescription item has to be embedded
  • CP-PHARM-052: Relieve the constraint that the whole Prescription item has to be embedded
  • CP-PHARM-053: Relieve the constraint that the whole Pharmaceutical Advice item has to be embedded
  • CP-PHARM-054: PADV can also reference to Dispense Items (not only Prescription Items)
  • CP-PHARM-055: CMPD Maintenance
  • All CPs above have been approved for ballot and are now located at:
  • Ballot of all approved CPs so far will be started asap by Jürgen


  • Work on document "Medication Management: Related Concepts and Definitions"


  • Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
  • Current version



  • Cross-domain supply proposal (Jose)


  • Administration profile proposal (Jürgen)


Action item status

Work- and Action-items list


Any other business

Next TCon

Jan 16, 2014, 14:00 - 15:30 Paris time


Pharmacy Technical Committee

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