Pharm Tech Minutes 2014.08.06
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
http://wiki.ihe.net/index.php?title=Pharm_Tech_Minutes_2014.07.03
Approved
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.
- 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 Jun (Leonidas)
- 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
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)