Pharm Tech Minutes 2014.11.27

From IHE Wiki
Revision as of 07:54, 27 November 2014 by Costateixeira (Talk | contribs)

Jump to: navigation, search

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