Difference between revisions of "Pharm Tech Minutes 2013.11.28"
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+ | == 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 | ||
+ | :*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 | ||
+ | :*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] | ||
+ | :: Approved | ||
+ | |||
+ | |||
+ | == 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 | ||
+ | :* 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: | ||
+ | :* [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 | ||
+ | :* Michael leads through the current version of the document and asks the group for review | ||
+ | |||
+ | |||
+ | * Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael) | ||
+ | :* 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] | ||
+ | |||
+ | |||
+ | |||
+ | * Preparation for Vienna | ||
+ | |||
+ | :* Data Gathering profile (RECON profile) | ||
+ | ::* Working group: | ||
+ | :::* Michael Tan | ||
+ | :::* Vincent von Pelt | ||
+ | :::* Jose Costa Teixeira | ||
+ | :::* Jürgen Brandstätter | ||
+ | |||
+ | :* Supply chain | ||
+ | ::* Jose prepared the powerpoint, will send to the group asap | ||
+ | |||
+ | |||
+ | == Any other business == | ||
+ | |||
+ | * World Summit 2014, 19-21 in Orlando | ||
+ | :* Jürgen will forward the registration email to the group | ||
+ | |||
+ | |||
+ | == Next TCon == | ||
+ | |||
+ | Jan 16, 2014, 14:00 - 15:30 Paris time | ||
+ | |||
+ | |||
[[Pharmacy Technical Committee]] | [[Pharmacy Technical Committee]] | ||
[[Category: Minutes]] | [[Category: Minutes]] |
Latest revision as of 09:39, 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"
- https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo
- Stephen and Michael were working together intensively on the document
- Michael leads through the current version of the document and asks the group for review
- Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
- Current version
- Preparation for Vienna
- Data Gathering profile (RECON profile)
- Working group:
- Michael Tan
- Vincent von Pelt
- Jose Costa Teixeira
- Jürgen Brandstätter
- Supply chain
- Jose prepared the powerpoint, will send to the group asap
Any other business
- World Summit 2014, 19-21 in Orlando
- Jürgen will forward the registration email to the group
Next TCon
Jan 16, 2014, 14:00 - 15:30 Paris time