Meeting Minutes

10:00 - 10:30 Welcome

Joining later:

Pending action items:

Action item: Start organizing (Jacqueline)
Action item: Finalize the profiles and make sure that profiles are published (Stephane)
Action item: Check possibilities within AGFA Madrid for support in finding meeting space (Marc)
Action item: Approach HL7 and ISO to check, if they are willing to meet to such a meeting (Michael)
Action item: Deliver text to team until end of October (Jacqueline)
Action item: Take care of publishing (Jose)

Motion to approve as is and review pending action items during this F2F: Michael/ Leonidas. Approved by everyone.

Approval of the agenda: Approved

Document is accepted by the group for publishing
Next work item: Short paper on
- The role of interoperability in optimal stock reordering: a paper that explains how, thanks to standard interoperability, there can be a system that colllets all necessary information about stock status, consumptions, etc, and can from there derive the optimal point of reordering items.

- Multi-faceted Medication Lists: A paper to explain that instead of defining medication lists upfront, we advise stakeholders to store the "raw data" and then derive any flavour from that data.