Difference between revisions of "Pharm Tech Minutes 2014.03.20"
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+ | == Welcome == | ||
+ | |||
+ | * Participants | ||
+ | :* Jürgen Brandstätter | ||
+ | :* Michael Tan | ||
+ | :* Simon Letellier | ||
+ | :* Jose Costa Teixeira | ||
+ | :* Leonidas Tzimis | ||
+ | |||
+ | * Review and Approve Agenda | ||
+ | :* Approved | ||
+ | |||
+ | |||
+ | == Approval of minutes == | ||
+ | |||
+ | * F2F meeting | ||
+ | :* Day 1, Feb 12: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.02.12 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.02.12] | ||
+ | ::* Approved | ||
+ | :* Day 2, Feb 13: [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.02.13 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.02.13] | ||
+ | ::* Approved | ||
+ | |||
+ | |||
+ | == Schedule 2013/2014 == | ||
+ | |||
+ | * Current schedule | ||
+ | :* [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] | ||
+ | ::* No changes | ||
+ | |||
+ | * F2F meeting in Porto (Joint with HL7 / ISO WG6) | ||
+ | :* Already fixed: | ||
+ | ::* Dates | ||
+ | :::* Joint day: Jun 11 | ||
+ | :::* 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 | ||
+ | ::* Address | ||
+ | :::* Faculty of Medicine | ||
+ | :::* Street: Al. Prof. Hernâni Monteiro | ||
+ | :::* ZIP: 4200 - 319 | ||
+ | :::* City: Porto | ||
+ | :::* Country: PORTUGAL | ||
+ | ::* '''Action item: Determine exact address, check room, make sure that infrastructure is ready (Internet, etc.) (Jose)''' | ||
+ | |||
+ | :* Hotel list | ||
+ | ::* Jose sent out a hotel list | ||
+ | |||
+ | :* Status of synchronization with HL7/ISO | ||
+ | ::* Michael has informed HL7 and ISO about the fixed dates and location | ||
+ | |||
+ | :* Program planning | ||
+ | ::* Joint day | ||
+ | :::* As google doc, shared to co-chairs of IHE/HL7/ISO | ||
+ | ::::* '''Action item: Create google doc (Michael)''' | ||
+ | :::* Forenoon: Presentations of each group | ||
+ | :::* Afternoon: Work on work items: Medication Management, FHIR, etc. | ||
+ | ::* IHE | ||
+ | :::* Still open | ||
+ | |||
+ | :* Potential sponsors | ||
+ | ::* Jose searchs for sponsors | ||
+ | ::* '''Action item: Drafts a "marketing" text for the Joint meeting (+ follow up meetings), about 1 paragraph''' (Jose) | ||
+ | :::* As Google doc | ||
+ | :::* Jürgen, Michael review internally | ||
+ | |||
+ | :* Registration | ||
+ | ::* '''Action item: Participation/Registration list (Michael)''' | ||
+ | |||
+ | :* Presentation at University to the students | ||
+ | ::* Presentation of IHE / HL7 / ISO what they are doing | ||
+ | ::* '''Fixed on Jun 11''' | ||
+ | ::* Before the social event, at the end of day of Jun 11 | ||
+ | ::* Time for each group: 10-15min (total max 1 hour) | ||
+ | :::* Presenter for IHE: Jürgen Brandstätter | ||
+ | |||
+ | |||
+ | == CAT EU status == | ||
+ | |||
+ | * 4 systems registered for Pharmacy profiles | ||
+ | * Can be tested: | ||
+ | :* PRE | ||
+ | :* DIS | ||
+ | :* PADV | ||
+ | :* (but just one creator, others just consumers) | ||
+ | * 1 system for CMPD, 1 system for HMW -> no partners, no testing | ||
+ | * '''Action item: Generate summary of CAT EU as preparation for future discussion about better involvement of vendors''' | ||
+ | |||
+ | |||
+ | == Incoming Proposals == | ||
+ | |||
+ | No incoming proposals | ||
+ | |||
+ | |||
+ | == Current CPs and Public Comment items == | ||
+ | |||
+ | * Pharmacy Medication List (PML) - Public Comment - Status | ||
+ | :* Still not passed to publishing | ||
+ | :* Reason: Profile has to be transcribed to new profile template | ||
+ | :* '''Action item: Complete and submit to PC (Jürgen)''' | ||
+ | |||
+ | |||
+ | == Work on work-items == | ||
+ | |||
+ | * Work on document "Medication Management: Related Concepts and Definitions" (Michael) | ||
+ | :* [https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo https://docs.google.com/document/d/1bx9OZtpr5kJXTi0dAr4P4nZJlfwOwtkq8NmJePAraXo] | ||
+ | |||
+ | * Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael) | ||
+ | |||
+ | * Query Dispatch and Aggregate (Vincent van Pelt) | ||
+ | :* Draft slides shown: [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Technical_Committee/Other%20work-items/QDA,%20Query%20Dispatch%20and%20Aggregate/QDA%20Proposal%20V0_5.pptx ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Technical_Committee/Other%20work-items/QDA,%20Query%20Dispatch%20and%20Aggregate/QDA%20Proposal%20V0_5.pptx] | ||
+ | |||
+ | * Enterprise Distribution And Supply Of Items (Jose) | ||
+ | :* Vision document of Jose has not been distributed to DCC yet | ||
+ | :* '''Action item: Prepare final version and draft of email DCC to get an agenda slot (Jose)''' | ||
+ | :* '''Action item: Forwared email to DCC (Jürgen)''' | ||
+ | |||
+ | * Updates to HMW (Jose) | ||
+ | :* Skipped | ||
+ | |||
+ | == Any other business == | ||
+ | |||
+ | * IHE World Summit 2014 | ||
+ | :* Location and date fixed: Chicago, September 11-13, 2014 | ||
+ | :* Right before the HL7 meeting, in the same hotel | ||
+ | :* Save-the-date and URL will follow soon | ||
+ | :* Interesting panels: | ||
+ | ::* Panel 2: "National Perspectives on Planning a Health Revolution" | ||
+ | ::* Panel 3: "Annual hot-topic: Patient Summary" | ||
+ | ::* Panel 4: "IHE Implementation Case Studies" (RSNA Staff) | ||
+ | |||
+ | |||
+ | == Next Meeting == | ||
+ | |||
+ | * TCon April 24, 2014, 14:00 - 15:30 Paris time | ||
+ | |||
[[Pharmacy Technical Committee]] | [[Pharmacy Technical Committee]] | ||
[[Category: Minutes]] | [[Category: Minutes]] |
Latest revision as of 03:52, 23 March 2014
Welcome
- Participants
- Jürgen Brandstätter
- Michael Tan
- Simon Letellier
- Jose Costa Teixeira
- Leonidas Tzimis
- Review and Approve Agenda
- Approved
Approval of minutes
- F2F meeting
-
- Approved
- Approved
Schedule 2013/2014
- Current schedule
-
- No changes
- F2F meeting in Porto (Joint with HL7 / ISO WG6)
- Already fixed:
- Dates
- Joint day: Jun 11
- 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
- Address
- Faculty of Medicine
- Street: Al. Prof. Hernâni Monteiro
- ZIP: 4200 - 319
- City: Porto
- Country: PORTUGAL
- Action item: Determine exact address, check room, make sure that infrastructure is ready (Internet, etc.) (Jose)
- Hotel list
- Jose sent out a hotel list
- Status of synchronization with HL7/ISO
- Michael has informed HL7 and ISO about the fixed dates and location
- Program planning
- Joint day
- As google doc, shared to co-chairs of IHE/HL7/ISO
- Action item: Create google doc (Michael)
- Forenoon: Presentations of each group
- Afternoon: Work on work items: Medication Management, FHIR, etc.
- IHE
- Still open
- Potential sponsors
- Jose searchs for sponsors
- Action item: Drafts a "marketing" text for the Joint meeting (+ follow up meetings), about 1 paragraph (Jose)
- As Google doc
- Jürgen, Michael review internally
- Registration
- Action item: Participation/Registration list (Michael)
- Presentation at University to the students
- Presentation of IHE / HL7 / ISO what they are doing
- Fixed on Jun 11
- Before the social event, at the end of day of Jun 11
- Time for each group: 10-15min (total max 1 hour)
- Presenter for IHE: Jürgen Brandstätter
CAT EU status
- 4 systems registered for Pharmacy profiles
- Can be tested:
- PRE
- DIS
- PADV
- (but just one creator, others just consumers)
- 1 system for CMPD, 1 system for HMW -> no partners, no testing
- Action item: Generate summary of CAT EU as preparation for future discussion about better involvement of vendors
Incoming Proposals
No incoming proposals
Current CPs and Public Comment items
- Pharmacy Medication List (PML) - Public Comment - Status
- Still not passed to publishing
- Reason: Profile has to be transcribed to new profile template
- Action item: Complete and submit to PC (Jürgen)
Work on work-items
- Work on document "Medication Management: Related Concepts and Definitions" (Michael)
- Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
- Query Dispatch and Aggregate (Vincent van Pelt)
- Enterprise Distribution And Supply Of Items (Jose)
- Vision document of Jose has not been distributed to DCC yet
- Action item: Prepare final version and draft of email DCC to get an agenda slot (Jose)
- Action item: Forwared email to DCC (Jürgen)
- Updates to HMW (Jose)
- Skipped
Any other business
- IHE World Summit 2014
- Location and date fixed: Chicago, September 11-13, 2014
- Right before the HL7 meeting, in the same hotel
- Save-the-date and URL will follow soon
- Interesting panels:
- Panel 2: "National Perspectives on Planning a Health Revolution"
- Panel 3: "Annual hot-topic: Patient Summary"
- Panel 4: "IHE Implementation Case Studies" (RSNA Staff)
Next Meeting
- TCon April 24, 2014, 14:00 - 15:30 Paris time