Pharm Tech Minutes 2014.11.27
Revision as of 08:54, 27 November 2014 by Costateixeira (talk | contribs)
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)