Difference between revisions of "Pharm Tech Minutes 2014.08.06"
Jump to navigation
Jump to search
m (→Welcome) |
m (→CP ballots) |
||
| (11 intermediate revisions by the same user not shown) | |||
| Line 6: | Line 6: | ||
:* Simon Letellier | :* Simon Letellier | ||
:* Leonidas Tzimis | :* Leonidas Tzimis | ||
| + | :* Marc Robberecht | ||
== Approval of minutes == | == Approval of minutes == | ||
| Line 19: | Line 20: | ||
* WebEx TCon July 3rd | * WebEx TCon July 3rd | ||
| − | [http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.07.03 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.07.03] | + | ::*[http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.07.03 http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.07.03] |
| − | ''' | + | '''All reviewed and approved''' |
== CP ballots == | == CP ballots == | ||
| Line 27: | Line 28: | ||
* Status Ballot #6 | * Status Ballot #6 | ||
:* Ballot closed | :* Ballot closed | ||
| − | :* All CPs approved! | + | :* All CPs approved with 100% votes! |
* Status Ballot #7 | * Status Ballot #7 | ||
:* Ballot closed | :* Ballot closed | ||
| − | :* Result | + | :* Result: All CPs approved without comment. |
* Next steps: Working in CPs into profiles '''(due to Aug 8 latest!)''' | * Next steps: Working in CPs into profiles '''(due to Aug 8 latest!)''' | ||
| Line 43: | Line 44: | ||
:::* [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] | :::* [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 | ::* After worked in, send document to Jürgen for submission to IHE Publishing process | ||
| − | |||
== Co-Chair elections == | == Co-Chair elections == | ||
| Line 49: | Line 49: | ||
* Planning Co-Chairs (User/Vendor) | * Planning Co-Chairs (User/Vendor) | ||
:* Present election result (Simon) | :* Present election result (Simon) | ||
| − | ::* User: Leonias Tzimis | + | ::* User: Leonias Tzimis |
| − | ::* Vendor: Jürgen Brandstätter | + | ::* Vendor: Jürgen Brandstätter |
| + | |||
| + | :::::CONGRATULATIONS to the new co-chairs ! | ||
* Technical Co-Chair (Vendor) | * Technical Co-Chair (Vendor) | ||
:* Present election result (Simon) | :* Present election result (Simon) | ||
::* Jose Costa Teixeira? | ::* Jose Costa Teixeira? | ||
| + | |||
| + | :::::Soon... | ||
Terms of all elected co-chairs start at September 1st. | Terms of all elected co-chairs start at September 1st. | ||
| − | |||
| − | |||
== Schedule 2014/2015 == | == Schedule 2014/2015 == | ||
* 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 | ||
:* Outcome: ITI/PCC/QRPH have a joint meeting at February 23 – February 27th at the Asip Sante Offices in Paris. | :* Outcome: ITI/PCC/QRPH have a joint meeting at February 23 – February 27th at the Asip Sante Offices in Paris. | ||
| − | + | ::* approval of the dates and participation : Simon send mail to check with the whole Group | |
* Open issues to discuss: | * Open issues to discuss: | ||
:* Need to approve to join the Joint meeting with ITI/PCC/QRPH at that date | :* 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)''' | ::* If approved: '''Action item: Inform ITI/PCC/QRPH organization (Jürgen)''' | ||
:* Confirm meeting in Ghent (Marc) | :* Confirm meeting in Ghent (Marc) | ||
| + | ::* OK for the 2 days | ||
| + | ::* approval of the dates and participation : Simon send mail to check with the whole Group | ||
:* Status joint meeting with HL7 (Michael) | :* Status joint meeting with HL7 (Michael) | ||
| − | :* Find a date and approval of Meeting in Crete in | + | ::* skipped : wait for Michael |
| + | :* Find a date and approval of Meeting in Crete in June (Leonidas) | ||
| + | ::* Chania (direct flies with Ryanair) | ||
| + | ::* Proposal June 18-19 and participation : Simon send mail to check with the whole Group | ||
* Proposal of second version of schedule for discussion in the call (leveraging the joint meeting): | * 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] | :* [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 == | == ISO liaison == | ||
| Line 79: | Line 85: | ||
:* Discussion | :* Discussion | ||
| + | ::*Will be also discussed with the mailing group | ||
| + | ::* HL7 expect liaison too | ||
| + | ::* Need to update the wiki : [http://wiki.ihe.net/index.php?title=PHARM_Strategic_Planning http://wiki.ihe.net/index.php?title=PHARM_Strategic_Planning] | ||
== IHE Radiology cross-domain work == | == IHE Radiology cross-domain work == | ||
| Line 85: | Line 94: | ||
:* Contrast reporting (patient repositories). This would link to our Medication Data management, since it is a new source of "medication" data. | :* Contrast reporting (patient repositories). This would link to our Medication Data management, since it is a new source of "medication" data. | ||
| + | Jose : basic use cases prepared , will be sent to our Group and RAD Group | ||
== CAT EU status == | == CAT EU status == | ||
| Line 108: | Line 118: | ||
== Any other business == | == Any other business == | ||
| + | '''Simon''' : Finish the White Papers on Formularies and Hospital Medication Supply Chain | ||
| + | |||
| + | '''Jose''' : Work Item on the Medication Data Management ? | ||
== Next Meeting == | == Next Meeting == | ||
Latest revision as of 09:24, 6 August 2014
Welcome
- Participants
- Jose Costa Teixeira
- Stephen Chu
- Simon Letellier
- Leonidas Tzimis
- Marc Robberecht
Approval of minutes
- F2F Meeting in Porto
- Day 1, Joint with ISO/HL7
- Day 2
- Day 3
- WebEx TCon July 3rd
All reviewed and approved
CP ballots
- Status Ballot #6
- Ballot closed
- All CPs approved with 100% votes!
- Status Ballot #7
- Ballot closed
- Result: All CPs approved without comment.
- 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
- CONGRATULATIONS to the new co-chairs !
- Technical Co-Chair (Vendor)
- Present election result (Simon)
- Jose Costa Teixeira?
- Soon...
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.
- approval of the dates and participation : Simon send mail to check with the whole Group
- 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)
- OK for the 2 days
- approval of the dates and participation : Simon send mail to check with the whole Group
- Status joint meeting with HL7 (Michael)
- skipped : wait for Michael
- Find a date and approval of Meeting in Crete in June (Leonidas)
- Chania (direct flies with Ryanair)
- Proposal June 18-19 and participation : Simon send mail to check with the whole Group
- 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
- Will be also discussed with the mailing group
- HL7 expect liaison too
- Need to update the wiki : http://wiki.ihe.net/index.php?title=PHARM_Strategic_Planning
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.
Jose : basic use cases prepared , will be sent to our Group and RAD Group
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
Simon : Finish the White Papers on Formularies and Hospital Medication Supply Chain
Jose : Work Item on the Medication Data Management ?
Next Meeting
- First call of season 2014/2015: TCon at Oct 2, 2014, 14:00 - 15:30 (Paris time)