Difference between revisions of "Pharm Tech Minutes 2014.08.06"

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== Welcome ==
 +
 +
* Participants
 +
* Review and Approve Agenda
 +
 +
 +
== Approval of minutes ==
 +
 +
* F2F Meeting in Porto
 +
:* Day 1, Joint with ISO/HL7
 +
::* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.06.11 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.06.11]
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:* Day 2
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::* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.06.12 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.06.12]
 +
:* Day 3
 +
::* [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.06.13 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.06.13]
 +
 +
 +
== CP ballots ==
 +
 +
* Status Ballot #6
 +
:* Ballot closed
 +
:* All CPs approved!
 +
 +
* Status Ballot #7
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:* Ballot closed
 +
:* Result? (Simon)
 +
 +
* Next steps: Working in CPs into profiles '''(due to Aug 8 latest!)'''
 +
:* Action item: CMPD, PRE, DIS, PADV (Jürgen)
 +
::* Status: Work almost completed, could be sent tomorrow
 +
:* Action item: Common document (?)
 +
::* '''Need to find a volunteer to work in asap!'''
 +
::* CP to work in: CP-PHARM-072, Pharmacy Common Editorial Changes
 +
:::* [ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2014/CPs/Ballots/Ballot-6/Ballot-6/CP-PHARM-072.doc ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2014/CPs/Ballots/Ballot-6/Ballot-6/CP-PHARM-072.doc]
 +
::* Source of document to work in the changes in Change Tracking:
 +
:::* [ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2013/TF/Published/IHE_Pharmacy_Suppl_Common_Rev1.1_TI_2010-12-30.doc ftp://ftp.ihe.net/Pharmacy/TF_Maintenance-2013/TF/Published/IHE_Pharmacy_Suppl_Common_Rev1.1_TI_2010-12-30.doc]
 +
::* After worked in, send document to Jürgen for submission to IHE Publishing process
 +
 +
 +
== Co-Chair elections ==
 +
 +
* Planning Co-Chairs (User/Vendor)
 +
:* Present election result (Simon)
 +
::* User: Leonias Tzimis?
 +
::* Vendor: Jürgen Brandstätter?
 +
 +
* Technical Co-Chair (Vendor)
 +
:* Present election result (Simon)
 +
::* Jose Costa Teixeira?
 +
 +
Terms of all elected co-chairs start at September 1st.
 +
 +
 +
 +
== Schedule 2014/2015 ==
 +
* Action item: Jürgen: Check with ITI/PCC/QRPH if and when they have a Joint Meeting in Europe in 2015
 +
:* Outcome: ITI/PCC/QRPH have a joint meeting at February 23 – February 27th at the Asip Sante Offices in Paris.
 +
 +
* Open issues to discuss:
 +
:* Need to approve to join the Joint meeting with ITI/PCC/QRPH at that date
 +
::* If approved: '''Action item: Inform ITI/PCC/QRPH organization (Jürgen)'''
 +
:* Confirm meeting in Ghent (Marc)
 +
:* Status joint meeting with HL7 (Michael)
 +
:* Find a date and approval of Meeting in Crete in Jun (Leonidas)
 +
 +
* Proposal of second version of schedule for discussion in the call (leveraging the joint meeting):
 +
:* [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Schedule/Schedule_2014-2015_v0.2.doc ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Schedule/Schedule_2014-2015_v0.2.doc]
 +
 +
 +
== ISO liaison ==
 +
* Invitation of ISO for Jose to be the IHE Pharmacy liaision to ISO WG6
 +
:* Discussion
 +
 +
 +
== IHE Radiology cross-domain work ==
 +
* Possible cross-domain work (Jose)
 +
:* Contrast management (ordering and inventory control). This would then link to our Cross-domain Supply work item
 +
:* Contrast reporting (patient repositories). This would link to our Medication Data management, since it is a new source of "medication" data.
 +
 +
 +
== CAT EU status ==
 +
* Review '''Action item: Generate summary of CAT EU as preparation for future discussion about better involvement of vendors (Jürgen)'''
 +
:* Not done yet
 +
:* Postponed to next meeting
 +
 +
 +
== 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)
 +
 +
* Enterprise Distribution And Supply Of Items (Jose)
 +
 +
* Updates to HMW (Jose)
 +
 +
 +
== Any other business ==
 +
 +
 +
== Next Meeting ==
 +
 +
* First call of season 2014/2015: TCon at Oct 2, 2014, 14:00 - 15:30 (Paris time)
 +
 +
 
[[Pharmacy Technical Committee]]
 
[[Pharmacy Technical Committee]]
  
 
[[Category: Minutes]]
 
[[Category: Minutes]]

Revision as of 06:56, 6 August 2014

Welcome

  • Participants
  • Review and Approve Agenda


Approval of minutes

  • F2F Meeting in Porto
  • Day 1, Joint with ISO/HL7
  • Day 2
  • Day 3


CP ballots

  • Status Ballot #6
  • Ballot closed
  • All CPs approved!
  • Status Ballot #7
  • Ballot closed
  • Result? (Simon)
  • Next steps: Working in CPs into profiles (due to Aug 8 latest!)
  • Action item: CMPD, PRE, DIS, PADV (Jürgen)
  • Status: Work almost completed, could be sent tomorrow
  • Action item: Common document (?)
  • Need to find a volunteer to work in asap!
  • CP to work in: CP-PHARM-072, Pharmacy Common Editorial Changes
  • Source of document to work in the changes in Change Tracking:
  • After worked in, send document to Jürgen for submission to IHE Publishing process


Co-Chair elections

  • Planning Co-Chairs (User/Vendor)
  • Present election result (Simon)
  • User: Leonias Tzimis?
  • Vendor: Jürgen Brandstätter?
  • Technical Co-Chair (Vendor)
  • Present election result (Simon)
  • Jose Costa Teixeira?

Terms of all elected co-chairs start at September 1st.


Schedule 2014/2015

  • Action item: Jürgen: Check with ITI/PCC/QRPH if and when they have a Joint Meeting in Europe in 2015
  • Outcome: ITI/PCC/QRPH have a joint meeting at February 23 – February 27th at the Asip Sante Offices in Paris.
  • Open issues to discuss:
  • Need to approve to join the Joint meeting with ITI/PCC/QRPH at that date
  • If approved: Action item: Inform ITI/PCC/QRPH organization (Jürgen)
  • Confirm meeting in Ghent (Marc)
  • Status joint meeting with HL7 (Michael)
  • Find a date and approval of Meeting in Crete in Jun (Leonidas)
  • Proposal of second version of schedule for discussion in the call (leveraging the joint meeting):


ISO liaison

  • Invitation of ISO for Jose to be the IHE Pharmacy liaision to ISO WG6
  • Discussion


IHE Radiology cross-domain work

  • Possible cross-domain work (Jose)
  • Contrast management (ordering and inventory control). This would then link to our Cross-domain Supply work item
  • Contrast reporting (patient repositories). This would link to our Medication Data management, since it is a new source of "medication" data.


CAT EU status

  • Review Action item: Generate summary of CAT EU as preparation for future discussion about better involvement of vendors (Jürgen)
  • Not done yet
  • Postponed to next meeting


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)
  • Updates to HMW (Jose)


Any other business

Next Meeting

  • First call of season 2014/2015: TCon at Oct 2, 2014, 14:00 - 15:30 (Paris time)


Pharmacy Technical Committee

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