Difference between revisions of "Pharm Tech Minutes 2014.06.13"
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=10:00 - 11:00 Query Dispatch and Aggregate (Michael/Vincent)= | =10:00 - 11:00 Query Dispatch and Aggregate (Michael/Vincent)= | ||
* Presentation (Vincent through Webex) | * Presentation (Vincent through Webex) | ||
| − | :* [] | + | :* [ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Technical_Committee/Other%20work-items/QDA,%20Query%20Dispatch%20and%20Aggregate/QDA%20Proposal%20V0_8.pptx ftp://ftp.ihe.net/Pharmacy/yr5_2013-2014/Technical_Committee/Other%20work-items/QDA,%20Query%20Dispatch%20and%20Aggregate/QDA%20Proposal%20V0_8.pptx] |
=11:00 - 11:30 Break= | =11:00 - 11:30 Break= | ||
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=11:30 - 13:00 Medication Data Management (Jose)= | =11:30 - 13:00 Medication Data Management (Jose)= | ||
* Presentation by Sylvia Thun | * Presentation by Sylvia Thun | ||
| − | :* [] | + | :* [http://www.akdae.de/AMTS/Medikationsplan/index.html http://www.akdae.de/AMTS/Medikationsplan/index.html] |
| + | :* [http://www.akdae.de/AMTS/Medikationsplan/docs/Medikationsplan.pdf http://www.akdae.de/AMTS/Medikationsplan/docs/Medikationsplan.pdf] | ||
=13:00 - 14:00 Lunch= | =13:00 - 14:00 Lunch= | ||
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:* '''Action item: Jürgen: Check with ITI/PCC/QRPH if and when they have a Joint Meeting in Europe in 2015''' | :* '''Action item: Jürgen: Check with ITI/PCC/QRPH if and when they have a Joint Meeting in Europe in 2015''' | ||
:* First version of schedule created | :* First version of schedule created | ||
| − | ::* [] | + | ::* [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Schedule/Schedule_2014-2015_v0.1.doc ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Schedule/Schedule_2014-2015_v0.1.doc] |
* Work and Action-item list | * Work and Action-item list | ||
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=15:15 - 16:00 Extending Pharmacy Whitepaper Admission/Discharge (Michael)= | =15:15 - 16:00 Extending Pharmacy Whitepaper Admission/Discharge (Michael)= | ||
*Discussion | *Discussion | ||
| − | :* [] | + | :* [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] |
Revision as of 14:26, 15 June 2014
08:45 - 09:00 Welcome
- Participants
- Review and Approve Agenda
09:00 - 10:00 Pharmacy Medication List (Jürgen)
- Public Comment processing
- PC period is over, no comments received
- Approval as new profile
- Motion: Accept PML as new profile (Jürgen raised, Jose seconds)
- Approved unanimously
- Approval of CPs related to PML
- PHARM-CP-056, Introduce PML into CMPD
- Approved with changes
- PHARM-CP-060, Introduce or change meaning of <author> and <performer> elements in PRE, DIS and PADV when used elsewhere as in the appropriate documents (e.g. in PML)
- Approved with changes
- PHARM-CP-061, Extend glossary with PML terms
- Approved
10:00 - 11:00 Query Dispatch and Aggregate (Michael/Vincent)
- Presentation (Vincent through Webex)
11:00 - 11:30 Break
11:30 - 13:00 Medication Data Management (Jose)
- Presentation by Sylvia Thun
13:00 - 14:00 Lunch
14:00 - 15:00 CP Processing (Jürgen)
CPs left to discuss:
- CP-PHARM-063, Introduce a “Dosing Information” Content Module and restructure the PRE, PADV, DIS documents to reference this Content Module for Dosing Information
- Approved with changes
- Next steps:
- All CPs are approved (including the ones related to PML)
- Action item: Jürgen will prepare a ballot asap
- All participants are asked to cast their vote as soon as possible
- Decision: If all participants eligible to vote have cast their vote, the ballot will be closed (even if before ballot deadline)
14:45 - 15:15 Administrative tasks
- Jürgen's term ends: Start election process of Technical Co-Chair
- Schedule for the election (Simon drives that process):
- Jun 16 - Jul 14: Call for candidates
- Reminder at Jul 7
- Jul 16 - Aug 17: Election period
- Reminder at Aug 8
- Aug 18: Presentation of election result by email
- Presentation of candidates of Planning Co-Chair election
- Incoming applications:
- User Planning Co-Chair: Leonidas Tzimis
- Vendor Planning Co-Chair: Jürgen Brandstätter
- Next steps (Simon drives that process):
- Jun 16 – Jul 16: Election peroid
- Reminder at Jul 9
- Aug 6: Presentation of election result at TCon
- Schedule 2014/2015
- Action item: Jürgen: Check with ITI/PCC/QRPH if and when they have a Joint Meeting in Europe in 2015
- First version of schedule created
- Work and Action-item list
- Outdated, requires thoroughly review and reshape
- Skipped
15:15 - 16:00 Extending Pharmacy Whitepaper Admission/Discharge (Michael)
- Discussion
16:00 - 16:15 Any other business
- None