View source for Pharm Tech Minutes 2020.07.02

= Minutes=

: Link to Microsoft Teams 
:  [https://teams.microsoft.com/l/meetup-join/19%3ameeting_MTAxYmZjYTAtZTJjOC00ZmYxLTk5ZWMtZTJjYTgyZWM2MzFk%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%229e709c5c-68e4-40c1-afe4-86c0d9902689%22%7d Microsoft Teams]

== Welcome ==

Participants:

* Jose Costa Teixeira
* Esther Peelen
* Stephane Spahni
* Leonidas Tzimis
* Marc Robberecht
* Michael Tan


* Review and Approve Agenda
** Review minutes previous meetings: https://wiki.ihe.net/index.php/Pharm_Tech_Minutes_2020.06.05
** Minutes approved

== IHE Pharmacy reporting==

* IHE Pharmacy [https://drive.google.com/drive/u/1/folders/1NYmitVIMowJMS-tbxpmxnMs9U8Ta1l1_  Board Report ]
** should look at strategic webpage. replace epSos with CBeHIS
** '''action:''' co-chairs and board members should updated the document

* Update DCC planning [https://wiki.ihe.net/index.php/Domain_Milestone_Dates Planning Chart]
** '''action:''' has to be done some other time

Greece presentation of National Framework:
* Goal is to introduce the IHE Pharmacy profiles to IT professionals. Presented by Alexander Boerle, Karima 
* Series of 8 meetings. Participants will receive certificate on completion of the series.
* Each region has it's own system in Greece. This is an attempt to let institutions become familiar with IHE.

== F2F meetings  ==

* European Connectathon :
** scheduled for 2d November
* IHE Pharmacy
** Plan a F2F in October: week of 22nd-23nd October.
** Location not known : suggestions?

* Chania ( the original dates of July have been cancelled). 
* '''action''': The schedule for 2020-2021 has to be updated:
** location of the document: [ https://drive.google.com/drive/u/1/folders/1Wjpqd-_DHOMHfaBChUgTuuoaQbnJlV33 Schedule]
** plan the monthly technical committee call
** '''action''':every 1 st Friday of the month at 13:30-15:00

== Documentation Publication topics  ==
* Jose has discussed with Chris Carr and he expects to have a server to publish the profiles. Since then no news.
* FHIR meeting planned today.

== Medication lists ==
* nothing new

== Vaccination ==
* Belgium insitution is intending to create FHIR profiles to be reused by IHE. 
* It is focussing of the medication administration. 
* There is also a Chafea report European Project on the European Vaccination Card
* The inception report is not public available, but has been distributed under embargo by Michael
* '''Action:''' Michael will send the document to Jose.

== Supply ==
*  The team is progressing with logical models; FHIR resources inventory to be proposed.
* Next step is to produce the profile. Question how to publish.
* '''Action:''' Esther will provide a meeting agenda with a video call link. 
* The meetings are Wednesdays from 16:00-17:30 hours.

== Marcom ==

* Newletter from IHE Europe. Need more topics. Members could add announcements. 
* Approach Esther if you have news to share.
* Link to webinar has been fixed.
* search for new content for shorter webinars.
* Example  of the presentation of IPS. 200 secs.

== Any other business ==

* Belgium is active with encryption. Jose searching for useful material.
* Switzerland has material which will be published soon.



[[Pharmacy Technical Committee]]

[[Category: Minutes]]