Difference between revisions of "Pharm Tech Minutes 2014.11.27"
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| − | == | + | = Meeting details = |
| + | Thursday, 27 November 2014, 14:00 CET | ||
| − | + | Webex details: | |
| − | : | + | '''[https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m6e24612f441b13710eef74aa788aa9e7 https://phastinternational.webex.com/phastinternational-en/j.php?MTID=m6e24612f441b13710eef74aa788aa9e7]''' |
| − | : | ||
| + | Meeting number: 953 493 826 | ||
| − | + | Call-in Numbers: | |
| − | : | + | [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] |
| − | == | + | = 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. | ||
| − | == | + | * [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates] should be updated? |
| + | ''':* 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]] | [[Pharmacy Technical Committee]] | ||
| − | [[Category: | + | [[Category: Agenda]] |
Revision as of 08:54, 27 November 2014
Meeting details
Thursday, 27 November 2014, 14:00 CET
Webex details:
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.
- http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates should be updated?
:* 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)