Pharm Tech Minutes 2014.01.16
Revision as of 08:22, 16 January 2014 by Juergenbrandstaetter (talk | contribs)
Welcome
- Participants
- Jürgen Brandstätter
- Michael Tan
- Simon Letellier
- Jacqueline Surugue
- Marc Robberecht
- Stephen Chu
- Marco Demarmels
- Review and Approve Agenda
- Approved
Approval of minutes
- TCon Nov 28, 2013: http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2013.11.28
- 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. Waiting for approval.
- Stakeholders meeting of Jacqueline has been moved. No roadblock anymore for moving to 12/13.
- Decision: Moving from 11/12 to 12/13 (Wed/Thu) has been approved
- Issue with HIMSS according payment of Treviso
- Status of payment:
- Invoice has been refined and is now accepted by NicTiz and EAHP
- Current agreement between EAHP and NicTiz is to split the payment 50:50
- NicTiz has already approved the payment
- Status of HIMSS arranging the Vienna meeting
- Question, if HIMSS has arranged PHARM for the Vienna meeting
- Action item: Michael will contact Nancy Ramirez/Celina Roth about the payment status and asks for arrangement for the Vienna meeting
- In case HIMSS declines to arrange, Michael to contact Jürgen -> Try to arrange that directly with FHTW (Gabriele Költringer)
- Porto (Joint with HL7 / ISO WG6)
Incoming Proposals
Current CPs and Public Comment items
- Ballot #5 - Status
- Pharmacy Medication List (PML) - Public Comment - Status
Work on work-items
- Work on document "Medication Management: Related Concepts and Definitions"
- Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
- Preparation for Vienna
- Data Gathering profile (RECON profile)
- Working group:
- Michael Tan
- Vincent von Pelt
- Jose Costa Teixeira
- Jürgen Brandstätter
- Supply chain
Any other business
- World Summit 2014, 19-21 in Orlando is postponed
Next Meeting
- F2F Meeting Vienna