Difference between revisions of "Pharm Tech Minutes 2014.11.27"

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(Schedule 2014/2015)
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== Welcome ==
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= Meeting details =
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Thursday, 27 November 2014, 14:00 CET
  
* Participants
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Webex details:
  
:*
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'''[https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m6e24612f441b13710eef74aa788aa9e7 https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m6e24612f441b13710eef74aa788aa9e7]'''
:*
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Meeting number: 953 493 826
  
* Review and Approve Agenda
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Call-in Numbers:
:*
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[https://phastinternational.webex.com/cmp0401l/webcomponents/widget/globalcallin/globalcallin.do?tollFree=1&tollFree=1&tollFree=1&tollFree=1&renewticket=0&actappname=cmp0401l&actappname=cmp0401l&actname=/webcomponents/widget/globalcallin/gcnredirector.do&actname=/webcomponents/widget/globalcallin/gcnredirector.do&apiname=globalcallin.php&apiname=globalcallin.php&apiname=globalcallin.php&ED=320360047&ED=320360047&ED=320360047&ED=320360047&needFilter=false&needFilter=false&needFilter=false&rnd=5469952214&rnd=5469952214&rnd=5469952214&serviceType=MC&serviceType=MC&serviceType=MC&serviceType=MC&siteurl=phastinternational-en&siteurl=phastinternational-en&siteurl=phastinternational-en Global Call-in numbers]
  
  
== Schedule 2014/2015 ==
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= Agenda =
* Current version: [ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Schedule/Schedule_2014-2015_v0.4.doc ftp://ftp.ihe.net/Pharmacy/yr6_2014-2015/Planning_Committee/Schedule/Schedule_2014-2015_v0.4.doc]
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== Planning and Reporting (30 mins) ==
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* Board Report Review and Approval (Jurgen / Leonidas)
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::* Jose will do some work, pass it to Jurgen
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:::* Future plans will be updated.
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::* We will include reference to EPSOS being finished
  
* F2F meeting status
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* Schedule 2014/2015 (Jurgen / Leonidas)
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:* Schedule is in final version, but we still need confirmation. See below.
  
== IHE Financial Sustainability Plan ==
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* [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates] should be updated?
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''':* Action item: Jose will update the page from the schedule v0.4 since the dates are final '''
  
== Work Items ==
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* Meeting in Chania will be in the Chania General Hospital, on the 4th floor, number 300.15.
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''':* Action Item: Jose will add this to the agenda page in the wiki. '''
  
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== Pending items (10 mins) ==
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* Check Availability of acronym for Supply profiles
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:* Integration Profile: Supply of Products for Healthcare (SPH)
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:* Content Profiles:  Order and Delivery Management (ODM)
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:* Integration Profile: Healthcare Inventory Management (HIM)
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'''* Still pending. Jose to follow up asap.'''
  
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* Updates on meeting plans
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:* Any update on Joint meeting with ITI, PCC and QRPH: 24-25 February 2015, ASIP Santé Offices, Paris, France
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::* We still need confirmation from the sponsors regarding the joint meeting with ITI/PCC/QRPH, so that we can send out the links to register.
 +
'''::* Action item: Jurgen will seek confirmation and review the schedule and inform the group when a v1.0 of the schedule is available.
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''':* Response from Francois Macary for IHE Joint meeting with SIG HL7 Pharmacy (15 May 2015, Paris, France)
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::* Jacqueline informed the group on the 6/11 that a confirmation has been received.
  
  
== ISO liaison ==
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== Discussion on work items (50 mins) ==
 
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:* CP on DIS profile to move Dispenser from <performer> to <author> element (Jurgen)
 
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:* Updates on technical tcons and work items (Jose and work item leads)
== Any other business ==
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:* IHE Financial Sustainability Plan (Jurgen)
 
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== Next Meeting ==
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*  
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[[Pharmacy Technical Committee]]
 
[[Pharmacy Technical Committee]]
  
[[Category: Minutes]]
+
[[Category: Agenda]]

Revision as of 07:54, 27 November 2014

Meeting details

Thursday, 27 November 2014, 14:00 CET

Webex details:

https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m6e24612f441b13710eef74aa788aa9e7

Meeting number: 953 493 826

Call-in Numbers: Global Call-in numbers


Agenda

Planning and Reporting (30 mins)

  • Board Report Review and Approval (Jurgen / Leonidas)
  • Jose will do some work, pass it to Jurgen
  • Future plans will be updated.
  • We will include reference to EPSOS being finished
  • Schedule 2014/2015 (Jurgen / Leonidas)
  • Schedule is in final version, but we still need confirmation. See below.

:* Action item: Jose will update the page from the schedule v0.4 since the dates are final

  • Meeting in Chania will be in the Chania General Hospital, on the 4th floor, number 300.15.

:* Action Item: Jose will add this to the agenda page in the wiki.

Pending items (10 mins)

  • Check Availability of acronym for Supply profiles
  • Integration Profile: Supply of Products for Healthcare (SPH)
  • Content Profiles: Order and Delivery Management (ODM)
  • Integration Profile: Healthcare Inventory Management (HIM)

* Still pending. Jose to follow up asap.

  • Updates on meeting plans
  • Any update on Joint meeting with ITI, PCC and QRPH: 24-25 February 2015, ASIP Santé Offices, Paris, France
  • We still need confirmation from the sponsors regarding the joint meeting with ITI/PCC/QRPH, so that we can send out the links to register.

::* Action item: Jurgen will seek confirmation and review the schedule and inform the group when a v1.0 of the schedule is available. :* Response from Francois Macary for IHE Joint meeting with SIG HL7 Pharmacy (15 May 2015, Paris, France)

  • Jacqueline informed the group on the 6/11 that a confirmation has been received.


Discussion on work items (50 mins)

  • CP on DIS profile to move Dispenser from <performer> to <author> element (Jurgen)
  • Updates on technical tcons and work items (Jose and work item leads)
  • IHE Financial Sustainability Plan (Jurgen)


Pharmacy Technical Committee