Pharm Tech Minutes 2017.06.15

Meeting details

Thursday, 15th June 2017, 9:00-17:00 CET 10:00-18:00 EEST (Eastern European Summer Time)

Location

Chania General Hospital 4th floor, Room 300.B2.17

(Google maps: https://goo.gl/UMPwGd https://goo.gl/CpQXIk )

https://phastinternational.webex.com/cmp3100/webcomponents/widget/globalcallin/globalcallin.do?siteurl=phastinternational&serviceType=MC&ED=329202667&tollFree=0

Access code: 956 796 372

Minutes

Attendees:

• Leonidas Tzimis
• Stephane Spahni
• Jose Costa Texeira
• Michael Tan
• Jacqueline Surugue
• Marc Robberecht ( Webex)
• Jurgen Brandstatter ( Webex)

09:00 - 10:00 Preparation, planning

• Agenda, status of projects (MMA, Supply, ADM, Catalogs, MedDoc)
• 30m Plan October meeting and if time allows, start drafting plan for 2018/19
  • review of the 2017/2018 agenda.
  • F2F probably 2/3 or 9/10 or 26/27 October
  • F2F in February probably in Oslo
  • HL7 meeting in May will be in Koeln
  • F2F meeting in June Portugal?
• Action Jacqueline will set up doodle
• Action Marc to confirm availability

10:00 - 10:30 Pharmacy Board report review

See seperate document

10:30 - 12:30 MTP, PRE, DIS, PADV, PML change proposals

(Stéphane, Jürgen)

• Quick check if Publication/Ballot process is clear and ready
• See CP overview at CP overview
• See all CPs at CPs on FTP Server

• CP110 - CP133

There are a lot of Change proposals. Only the highlights are put under attention of the Pharmacy group:

• Action Stephane should add text and title to the section level in CP 112
• CP 113 trivial
• CP 114 2 chapters have the same name. The first chapter is renamed to performer.
• CP 115

15:30 - 16:30 Information about other workgroups ?

(move from day 2)