Difference between revisions of "Pharm Tech Minutes 2014.02.12"

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::* Sponsorship for beverage
 
::* Sponsorship for beverage
 
:::* Orlando and Jose try to get some sponsoring for the coffee and lunch, as well as maybe a social event on Jun 11.
 
:::* Orlando and Jose try to get some sponsoring for the coffee and lunch, as well as maybe a social event on Jun 11.
::* Next steps:
+
::* Agenda
:::* Wait for Orlando's answer until tomorrow. Preferable the whole arrangement including location will be communicated to the other groups
+
:::* Joint meeting agenda Jun 11 should include
 
+
::::* Update of the activities of each group, 30min each
 
+
::::* Each group should propose work-items they would like to get reviewed by the other groups
 +
:::::* IHE proposal: Medication Management, Supply and Traceability
 +
:::::* HL7 proposal: Pharmacy templates project (links Pharmacy to CCD and CDA based approaches)?
 +
:::::* ISO proposal: ePrescription?, eDispense?
 +
::::* Next HL7 call is on Monday Feb 17
 +
:::::* Christoph and Stephen can bring up this topic in that call
 +
::* Next steps
 +
:::* Inform the other groups
 +
::::* Wait for Orlando's answer until tomorrow. Preferable the whole arrangement including location will be communicated to the other groups
 +
::::* '''Decision: Information to the other groups SHALL be at Friday Feb 14 latest (if possible with logistics otherwise just dates). Performed by Michael'''
  
 
== 11:15 - 11:45 Break ==
 
== 11:15 - 11:45 Break ==

Revision as of 05:58, 12 February 2014

09:30 - 10:00 Breakfast

10:00 - 10:30 Welcome

  • Review and Approve Agenda
  • Approved
  • Approval of minutes of TCon Jan 16, 2014


10:30 - 11:15 Administrative tasks

  • Past season 2012/2013
  • Review Board Report
  • Board Report reviewed and v2 created
  • [LINK]
  • Board Report has been submitted to DCC for presentation to IHE Intl Board
  • Schedule 2013/2014
  • Michael reports on the status
  • Doodle outcome is: Joint meeting day at Jun 11th
  • IHE Pharmacy meeting will align after the joint day: Jun 12-13
  • HL7 Pharmacy can have a parallel room for their meeting at Jun 12-13
  • ISO TC215 WG6 can have a parallel room for their meeting at Jun 12
  • Decision: Dates as shown above are fixed
  • Location: 2 options (contact for both is Orlando):
  • GLINTT
  • Faculty of Medicine Porto
  • In order to fix the location an email to Orlando has be sent for clarification
  • Sponsorship for beverage
  • Orlando and Jose try to get some sponsoring for the coffee and lunch, as well as maybe a social event on Jun 11.
  • Agenda
  • Joint meeting agenda Jun 11 should include
  • Update of the activities of each group, 30min each
  • Each group should propose work-items they would like to get reviewed by the other groups
  • IHE proposal: Medication Management, Supply and Traceability
  • HL7 proposal: Pharmacy templates project (links Pharmacy to CCD and CDA based approaches)?
  • ISO proposal: ePrescription?, eDispense?
  • Next HL7 call is on Monday Feb 17
  • Christoph and Stephen can bring up this topic in that call
  • Next steps
  • Inform the other groups
  • Wait for Orlando's answer until tomorrow. Preferable the whole arrangement including location will be communicated to the other groups
  • Decision: Information to the other groups SHALL be at Friday Feb 14 latest (if possible with logistics otherwise just dates). Performed by Michael

11:15 - 11:45 Break

11:45 - 13:30 Medication Management

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


13:30 - 14:30 --- Lunch ---

14:30 - 15:15 Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)

15:15 - 15:45 Updates to HMW

  • Discussion


15:45 - 16:45 Preparation Joint Meeting ITI/PCC

  • QDA - Query Dispatch and Aggregate
  • Healthcare Product Supply Interoperability


16:45 - 17:15 --- Break ---

17:15 - 18:00 Medication catalog (e.g. Formulary) (Simon, Jose)

Pharmacy Technical Committee