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.

Intro on scope

Jacqueline mentions the existence of Groupements Hospitaliers Territoires in France, a cooperative initiative joining several hospitals
Leonidas mentions the concept of the interconnected hospitals in Crete