Pharm Tech Minutes 2014.02.12

10:00 - 10:30 Welcome

• 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

• [LINK]

• Board Report has been submitted to DCC for presentation to IHE Intl Board

• Schedule 2013/2014

• Current version: ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Planning_Committee/Schedule/Schedule_2013-2014_v0.4.doc
• 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.

• Next steps:

• Wait for Orlando's answer until tomorrow. Preferable the whole arrangement including location will be communicated to the other groups

11:45 - 13:30 Medication Management

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

• https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo

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

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

Pharmacy Technical Committee