Pharm Tech Minutes 2014.03.20
Revision as of 08:29, 20 March 2014 by Juergenbrandstaetter (talk | contribs)
Welcome
- Participants
- Jürgen Brandstätter
- Michael Tan
- Simon Letellier
- Jose Costa Teixeira
- 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 for PHARM
- Can be tested:
- DIS
- PADV
- PRE
- but just one creator, others just consumers
- 1 for CMPD, 1 for HMW -> no partners, no testing
Incoming Proposals
Current CPs and Public Comment items
- Pharmacy Medication List (PML) - Public Comment - Status
Work on work-items
- Work on document "Medication Management: Related Concepts and Definitions" (Michael)
- Extending_Pharmacy_Whitepaper_Admission/Discharge (Michael)
- Query Dispatch and Aggregate (Michael)
- Enterprise Distribution And Supply Of Items (Jose)
- Updates to HMW (Jose)
Any other business
- World Summit 2014
- Location and date fixed: Chicago, September 11-13, 2014
Next Meeting
- TCon April 24, 2014, 14:00 - 15:30 Paris time