Difference between revisions of "Pharm Tech Minutes 2019.07.25"
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Michael tan (talk | contribs) (Created page with " Meeting details = ==''' Location '''== :: '''Sardegna Ricerche''' :: Polaris, Parco Scientifico e Tecnologico della Sardegna :: Pula (CA), Italy. : ::Phone: ==Public tra...") |
Michael tan (talk | contribs) |
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== 9:30 - 10:30 Committee work == | == 9:30 - 10:30 Committee work == | ||
* Schedule | * Schedule | ||
− | :* Current version: [ftp://ftp.ihe.net/Pharmacy/yr10_2018-2019/Planning_Committee/Schedule/ | + | :* Current version: [ftp://ftp.ihe.net/Pharmacy/yr10_2018-2019/Planning_Committee/Schedule/Schedule_2019-2020_v1.docx Schedule v1] |
+ | :* Re-Election due: Michael Tan's term is ending as user planning co-chair. He may be re-elected. There is still a vacancy for user technical co-chair. Simon will send an e-mail to invite candidates for the position of user technical co-chair. | ||
+ | |||
:* F2F meeting October/November | :* F2F meeting October/November | ||
* Review and update Wiki | * Review and update Wiki |
Revision as of 02:48, 25 July 2019
Meeting details =
Location
- Sardegna Ricerche
- Polaris, Parco Scientifico e Tecnologico della Sardegna
- Pula (CA), Italy.
- Phone:
Public transport
Not available
Hotels
Is Molas Resort, Pula
Website: https://www.ismolas.it/
WebEx details:
Webex link https://meetings.webex.com/collabs/meetings/join?uuid=M4OH8UWAEDZ1K760X5K34FHQ7R-4VUT
WebEx Online: 234 685 399
Audio : +44-203-478-5289 UK Domestic Toll
Entry code: 234 685 399
Local country numbers: https://meetings.webex.com/collabs/meetings/globalCallInNumbers?uuid=M4OH8UWAEDZ1K760X5K34FHQ7R-4VUT
Agenda
Opening
- Review Agenda
- Review previous meeting notes
https://wiki.ihe.net/index.php/Pharm_Tech_Minutes_2019.07.03
- meeting notes approved
9:30 - 10:30 Committee work
- Schedule
- Current version: Schedule v1
- Re-Election due: Michael Tan's term is ending as user planning co-chair. He may be re-elected. There is still a vacancy for user technical co-chair. Simon will send an e-mail to invite candidates for the position of user technical co-chair.
- F2F meeting October/November
- Review and update Wiki
- General
- Roadmap
- Strategic goals
- Profile status discussion (public comment, final text, deprecated)
- Which profiles profiles could be set to "Final text"? Candidates? Criteria?
10:30 - 11:00 --- Coffee break ---
11:00 - 12:00 Other strategic topics
- International Patient Summary
- Analyse needs and status in different countries
- e.g. Switzerland, Netherlands
- Update GS1 topics and marketing from IHE
- Strategic discussion on IDMP, Medication knowledge and supporting HL7 resources
- International Board asked us to think about IDMP
- EU Horizon 2020 project: "Upscaling the global identification of medicines"
- Work-item "Pre-Prescription"
- Work and Change Proposal
- Discussion to engage in a webinar-series (Esther)
- Work on webinar concept (Esther)
- Google doc: Webinar Concept 2019
12:00 - 13:00 --- Lunch ---
13:00 - 15:30 Joint Meeting ITI, PCC, QRPH, PHARM
- Device registry
- Supply topics
15:30 - 15:45 --- Coffee break ---
16:00 - 17:00 Joint Meeting QRPH, PHARM
- Topic PRQ