Difference between revisions of "Pharm Tech Minutes 2019.07.25"
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= Agenda = | = Agenda = | ||
+ | ** Leonidas Tzimis | ||
+ | ** Simon Letellier | ||
+ | ** Jose Costa Teixeira | ||
+ | ** Michael van der Zel | ||
+ | ** Marc Robberecht | ||
+ | ** Esther Peelen | ||
+ | ** Michael Tan | ||
+ | |||
== Opening == | == Opening == |
Revision as of 03:39, 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
- Leonidas Tzimis
- Simon Letellier
- Jose Costa Teixeira
- Michael van der Zel
- Marc Robberecht
- Esther Peelen
- Michael Tan
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 co-chairs.
- F2F meeting October/November
- Sent e-mail to Jacqueline to inquire about Lyon.
- Updated the schedule of 2019-2020 period.
- 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