Pharm Tech Minutes 2014.02.12
Revision as of 11:23, 12 February 2014 by Juergenbrandstaetter (talk | contribs) (→15:15 - 15:45 Updates to HMW)
09:30 - 10:00 Breakfast
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
- 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 - 15:15 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
- [LINK]
15:15 - 15:45 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
15:45 - 16:45 Preparation Joint Meeting ITI/PCC
- QDA - Query Dispatch and Aggregate
- Healthcare Product Supply Interoperability