Pharm Tech Minutes 2014.01.16
Revision as of 09:18, 16 January 2014 by Juergenbrandstaetter (talk | contribs) (→Current CPs and Public Comment items)
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
- Action item: Michael and Jacqueline will bring that matter to an successful end
- 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)
- Status: Doodle was extended: http://doodle.com/m89x9xt7rr36s8fc
- Currently best proposition for the Joint Day: June 11th, 2014
- Jose: Chrstian Hay has proposed to change the venue from Porto to Lisbon, because of a better connection (GS1 can maybe arrange a venue)
- Our opinion: Since IHE has the lead in organizing the venue should not change. This would result in a change of responsibility to GS1.
- Decision: We leave it to Porto
- What is the process to set that to approved:
- Michael recommends that IHE takes the decision and informs the other
- Michael and Stephen are at HL7 WG meeting in San Antonio next week, will discuss that there
- Decision for further proceeding:
- Michael takes the lead in this item
- Deadline for closing date for the doodle is set to Jan 31, 2014
- Inform HL7 and ISO about the current status and deadline, with reminder for voting the doodle
- After deadline has passed the Joint Day will be finalized
Incoming Proposals
- No incoming proposals
Current CPs and Public Comment items
- Ballot #5 - Status
- Quorum reached (5 votes out of 6)
- Voting result: Yes, all CPs approved
- Discussion about comments:
- CP-PHARM-045v2 will not published but be reworked and re-balloted (Decision)
- CP-PHARM-046v2 and CP-PHARM-047: Comment will be further investigated in a new CP (convering all Queries, not only the new ones)
- CP-PHARM-057v2: "uncoded" will be changed to "not supported by a code"
- Pharmacy Medication List (PML) - Public Comment - Status
- Not be done yet, Jürgen will process that asap
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