Difference between revisions of "Pharm Tech Minutes 2014.02.12"
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== 10:00 - 10:30 Welcome == | == 10:00 - 10:30 Welcome == | ||
+ | |||
+ | * Participants | ||
+ | :* In person | ||
+ | ::* Jürgen Brandstätter (CodeWerk) | ||
+ | ::* Michael Tan (Nictiz) | ||
+ | ::* Jose Costa Teixeira | ||
+ | ::* Marc Robberecht (AGFA) | ||
+ | :* By WebEx | ||
+ | ::* Christof Gessner (Gematik) | ||
+ | ::* Stephen Chu (NEHTA) | ||
+ | ::* Ghalib Abbasi (Baxter) | ||
* Review and Approve Agenda | * Review and Approve Agenda | ||
Line 18: | Line 29: | ||
:* Review Board Report | :* Review Board Report | ||
::* Board Report reviewed and v2 created | ::* Board Report reviewed and v2 created | ||
− | :::* [ | + | :::* [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Domain%20Report/Board_Report_IHE_Pharmacy-2013-10-11v2.doc ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Domain%20Report/Board_Report_IHE_Pharmacy-2013-10-11v2.doc] |
::* Board Report has been submitted to DCC for presentation to IHE Intl Board | ::* Board Report has been submitted to DCC for presentation to IHE Intl Board | ||
* Schedule 2013/2014 | * Schedule 2013/2014 | ||
− | |||
:* Status of Joint meetings with HL7 and ISO | :* Status of Joint meetings with HL7 and ISO | ||
::* Michael reports on the status | ::* Michael reports on the status | ||
Line 53: | Line 63: | ||
::::* Working out the agenda will be treated as a separate track to the logistics | ::::* Working out the agenda will be treated as a separate track to the logistics | ||
::::* After confirmation email we send out a second email with the request of collaborative work on the agenda and proposal of a rough outline as shown above | ::::* After confirmation email we send out a second email with the request of collaborative work on the agenda and proposal of a rough outline as shown above | ||
+ | :* Current version: [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v1.0.doc ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v1.0.doc] | ||
== 11:15 - 11:45 Break == | == 11:15 - 11:45 Break == | ||
Line 66: | Line 77: | ||
− | == 14:30 - 15: | + | == 14:30 - 15:45 Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael) == |
+ | |||
+ | * Review document and discovered significant changes in structure | ||
+ | * New version has been created and will be further elaborated by Michael | ||
+ | :* [ftp://ftp.ihe.net/Pharmacy/White%20Paper/IHE_Eur_Pharmacy_White_Paper_Final_Text_1.31.doc ftp://ftp.ihe.net/Pharmacy/White%20Paper/IHE_Eur_Pharmacy_White_Paper_Final_Text_1.31.doc] | ||
− | == 15: | + | == 15:45 - 16:45 Updates to HMW == |
* Discussion | * Discussion | ||
+ | :* Topics discussed: | ||
+ | ::* Change of name of "Pharmaceutical Adviser" | ||
+ | ::* Restructure HMW profile (separate workflow from content) | ||
+ | ::* Grouping of actors | ||
+ | ::* Security Considerations | ||
+ | ::* Optionalities of transactions | ||
+ | :* No decisions made, discussion will be continued next meeting | ||
− | == | + | == 16:45 - 17:15 --- Break --- == |
− | |||
− | |||
− | |||
− | |||
− | |||
+ | == 17:15 - 18:15 Preparation Joint Meeting ITI/PCC == | ||
− | + | * QDA - Query Dispatch and Aggregate | |
+ | :* New version created: [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Technical_Committee/Other%20work-items/QDA,%20Query%20Dispatch%20and%20Aggregate/QDA%20Proposal%20V0_4.pptx ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Technical_Committee/Other%20work-items/QDA,%20Query%20Dispatch%20and%20Aggregate/QDA%20Proposal%20V0_4.pptx] | ||
Latest revision as of 03:49, 13 February 2014
09:30 - 10:00 Breakfast
10:00 - 10:30 Welcome
- Participants
- In person
- Jürgen Brandstätter (CodeWerk)
- Michael Tan (Nictiz)
- Jose Costa Teixeira
- Marc Robberecht (AGFA)
- By WebEx
- Christof Gessner (Gematik)
- Stephen Chu (NEHTA)
- Ghalib Abbasi (Baxter)
- Review and Approve Agenda
- Approved
- Approval of minutes of TCon Jan 16, 2014
- http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.01.16
- Missing links will be added
- Approved
10:30 - 11:15 Administrative tasks
- Past season 2012/2013
- Review Board Report
- Board Report reviewed and v2 created
- Board Report has been submitted to DCC for presentation to IHE Intl Board
- Schedule 2013/2014
- Status of Joint meetings with HL7 and ISO
- 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
- Collaborative agenda for Joint day
- Decision: IHE Pharmacy takes the lead in creating the agenda (Michael)
- Working out the agenda will be treated as a separate track to the logistics
- After confirmation email we send out a second email with the request of collaborative work on the agenda and proposal of a rough outline as shown above
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 - 15:45 Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
- Review document and discovered significant changes in structure
- New version has been created and will be further elaborated by Michael
15:45 - 16:45 Updates to HMW
- Discussion
- Topics discussed:
- Change of name of "Pharmaceutical Adviser"
- Restructure HMW profile (separate workflow from content)
- Grouping of actors
- Security Considerations
- Optionalities of transactions
- No decisions made, discussion will be continued next meeting
16:45 - 17:15 --- Break ---
17:15 - 18:15 Preparation Joint Meeting ITI/PCC
- QDA - Query Dispatch and Aggregate