This wiki has undergone a migration to Confluence found Here
2012-02-06 Rx Conf Call
Jump to navigation
Jump to search
Contents |
Related Links |
Attendees
- Chair - Tom
- Scribe - Melva
- Marco D
- Bill Hess
- Line S
- Jean D
- Scott R
- John H
- Hugh G
- Julie J
- Rob H
Agenda
- List Discussions
- Hugh's issue about specifying the realm and the possibility that a US realm specific project may influence the direction for other realms
- RCRIM PSS -ve vote (Hugh) -
- US Realm PSS concerns (Hugh)
- IHE Pharmacy Joint Meeting
- IHE Pharmacy has requested that we consider a joint meeting with them either in June or October 2012
- requested that we have as much notice as possible as some members need as much time as possible to get approvals
- concerns about dates and venues - have had 3 OOC meetings in Europe
- do not need to decide at this point - will keep on the agenda
- Hugh to post doodle poll - will need possible date, locations and agenda/scope
- Hugh's issue about specifying the realm and the possibility that a US realm specific project may influence the direction for other realms
- Out of Cycle Planning
- Approvals received from HL7 Norway
- Approvals from TSC - approved
- we need to submit meeting notice by next week to give 30 day notice
- Agenda planning
- Presentations for Day 1 - Line to send out emails
- preparation of materials
- order - day 1
- dispense - day 2
- need to consider administration and possible infusion (possibly in storyboards)
- suggested we add a page on the wiki for discussion of infusions
- Material needed
- current models - Jean
- storyboards - Hugh/Melva
- out of cycle minutes and interaction diagrams from Paris - Hugh
- change related to clinical statement - John/Jean
- Harmonisation Proposals
- Material Form
- revise description, examples and text
- Moved by Julie and seconded by John Hatem to endorse this proposal
- carried 10/0/0
- Container Form
- add a new concept domain as a child of MaterialForm
- proposed change of "identifies" to "describes"
- moved by Julie - seconded by Jean Duteau to endorse this proposal with the change of "identifies" to "describes" in the description
- Carried 10/0/0
- Combined Dose Form
- moved by Julie - seconded by Melva Peters to endorse this proposal
- Carried 8/2 abstain/0
- Material Form
- Action Items
- Services project - reminder there is a call tomorrow
- Glossary - DEFERRED TO NEXT MEETING
- Julie will do a first rough pass through the list putting suggested definitions in place as the prefered ones
- Tom will translate alll remaining Dutch content
- Vocabulary - mapping to SNOMED - DEFERRED TO NEXT MEETING
- review outcome of Julie's discussion with Vocab
- Republishing/Normative Edition Update
- Jean will reach out to Hugh with specific request
- Planning - DEFERRED TO NEXT MEETING
- Review 3 year plan projects for potential start date -
- 241 - Generic patient-Related Pharmacy Query
- 245 - Patient Medication Contraindication Query - Release 1
- 855 - FIHR in the Pharmacy Domain
- 856 - Medication Profile Definition
- 857 - Pharmacy Use cases to determine how our requirements can be met in CDA
- Review 3 year plan projects for potential start date -
- IHE Medication Profile/Pharmacy Functional Profile - DEFERRED TO NEXT MEETING
- Medication Profile page on Wiki - DEFERRED TO NEXT MEETING
- Hot topic page on Wiki (Hugh) - DEFERRED TO NEXT MEETING
- Clinical Statement
- John and Jean to discuss
- Calendar Page on Wiki - DEFERRED TO NEXT MEETING
- AOB
- Vancouver agenda on wiki? (Hugh) - DEFERRED TO NEXT MEETING
- Each WG to have a tutorial - update from Roundtable (Hugh) -DEFERRED TO NEXT MEETING
- PSS posted from Scott - DEFERRED TO NEXT MEETING
- Tom will send out a summary of the IHE Pharmacy F2F meetings held last week in Paris
- Line to send out agenda and request for presentations for Day 1
