Pharm Tech Minutes 2017.08.10

Meeting details

Thursday, 10th August 2017, 13:00-14:30 CET

WebEx details:

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Agenda

• Welcome / Review of the agenda (5 min)
• Welcome to members (5 min)
• Decision on dates / planning of F2F in Bordeaux (10 min)
  • Action Item: Michael will contact Jacqueline to confirm the dates (30 and 31 are tentative)

• Schedule for regular TC conf calls
  • Calls will take place from 13:00 to 14:00 Brussels Time
  • Simon to update the Wiki and Calendar

• Co-chair elections status:

Michael is endind his term as Tech User co-chair, Leonidas as planning co-chair Michael has submitted his nomination for planning co-chair.

• • Action Items: Jose to ask Simon: How to proceed with this?
  • Marc could be appealed to consider applying, but prefers not to do limited chairing because of limited time. Will nominate if possible and if really needed.

• Review of TC work items for 2017-2018
  • CMA (Jurgen) (10 min) - Juergen did not join, will discuss monday.
  • Supply (Jose) (10 min)
    • White paper relatively stable, should publish
    • Profiles: next work:
      • Templates for profiling GS1 in IHE.
      • Priorities are set: Ordering, delivery, inventory, (barcodes)

• • MMA (Jose) (10 min)
    • Will update in next call
    • To discuss: FTP or github? FTP as well - Jose will update latest version on FTP

• • Use Cases for Greece (Dimitris) (10 min)
  • Issue: for advanced dosing like "2 tablets in morning, 3 in the afternoon" - this is not standardized yet. in EPSOS this is not possible, and this must be sent as text, without guarantee that this is being recognized on the receiver.
  • Action plan:
    • Dimitris and Leonidas: List different cases, and express them in CDA, put them in IHE materials.
    • Michael: share the documentation for the NL cases.

• • Work Item "Medication Documentation" (João / José) (10 min)
    • To do: Group will look at the paper