2011-12-05 Rx Conf Call

Related Links Pharmacy Home Page Conference call minutes

Agenda

• List Discussions
  • FHIR
• Action Items
  • Ballot Progress
  • Agenda - San Antonio - any updates
  • Out of Cycle Meeting Minutes - review and sign off
  • IHE Medication Profile White Paper - Any progress?
  • Reconstitution modelling
  • EHR Project
    • Do Pharmacy want to co-sponsor?
  • Services project
    • PSS to SOA
    • Conf call time
• WG Health Measure - Harmonisation report
• Planning
  • SWOT
  • Mission and Charter
• Clinical Statement Comparison
• Ballot prep for May 2012

...

• AOB

Attendees

• Chair - Hugh
• Scribe - Melva
• Derrick Evans
• Mike Krugman
• John Hatem
• Kevin Feenan
• Julie James
• Tom de Jong

List Discussions

Pharmacy and FHIR

• deferred to next week

Glossary

• Marco has created a Google spreadsheet that he has shared with co-chairs
• Tom will forward to list
• Source of current definitions is a translated list from NL - will likely need to be updated

Co-Chairs to add to agenda for upcoming call to evaluate and determine plan
All - review in advance
Tom - post to list
Tom to reach out to Marco to invite to next weeks call

Joint meeting with IHE Pharmacy

• story in HL7 eNews

Relationship Type

• resolved for now

Ballot Progress

Knowledgebase Query

• complete

IDMP

• a number of publishing issues including a new bug which should now be resolved
• ballot is about to open with the initial version

WGM Agenda

Tom will post draft version to list

Out of Cycle Minutes

• John will provide feedback
• deferred to next week

IHE White Paper

• no discussion

===Reconstitution Modelling---

• no action

EHR PSS

• deferred to next week

Services Project

• Hugh has forwarded version of PSS to SOA WG

Work Group Health

• Attendance at Harmonization meetings
  • Hugh reviewed the proposal to try to increase attendance at Harmonization meetings
  • concerns that not all WGs have vocab facilitators
  • may be a requirement to send one representative from each WG or to send a formal response to the proposals
  • needs to be reviewed and approved by TSC
  • in principle this is a good idea, but a commitment of time and effort

SWOT and Mission and Charter

• these were worked on in San Diego
• both have been posted to List
• It was moved by Tom and seconded by Julie to approve the SWOT and Mission and Charter as posted to the List
• Carried (7/0/0)

Melva to send to HQ

Clinical Statement Comparison

• John reviewed his analysis of the the comparison to Clinical statement model to Medication order RMIM

Hugh to reach out to Clinical Statement WG to invite to next weeks call

• we need to discuss next steps and make a plan

Ballot Planning

• next weeks call
• Tom and Melva will not be able to make next weeks call, Hugh will chair.