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2012-04-30 Rx Conf Call
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Attendees
- Hugh Glover (chair)
- Melva Peters (scribe)
- John Hatem
- Scott Robertson
- Julie James
- Jean Duteau
List Discussions
- none
- Mobile Health - may need to consider having a discussion at some point
Vancouver Agenda
- Review of agenda
- There are some items that we will not be able to do
- Tuesday Q1 - SOA update - Gerald will lead this, but move to later in the week
- Tuesday Q2 - Joint meeting
- not likely any CPM issues that will come up
- None of the EMA resources will be in attendance
- Hugh will reach out to Hans and Gunther
- Wednesday Q1
- no one will be in attendance with experiences
- we will handle IDMP ballot reconciliation
- Wednesday Q4 - review of IDMP - drop
- Clinical statement
- early in the week - have a discussion
- Hugh will work with Rik to suggest possible time slots (Monday Q3)
- Thursday Q3 - join with Clinical Statement
- FIHR - Friday Q2 - Lloyd and Graeme are available
- review agenda and move some items around (so chairs are not over loaded)
- Clinical statement
- Friday - may not be able deal with work items
- Glossary - check with Marco and Derrick to see if either will be attending*Discussion of co-chair coverage
- There are some items that we will not be able to do
- Interim co-chair
- Moved by John Hatem - seconded Jean
- 5/0/0 - Carried
FIHR
- FIHR - both Lloyd and Graeme want pharmacy resource definitions within FIHR
- will happen whether there is a Pharmacy project or not
- should be involved so that we know what is being developed
- FIHR material has moved over to HL7 Wiki
- draft for comment ballot for this summer - methodology
- a lot of what is on Graeme's blog at the moment - more formalized
- DSTU ballot for January 2013
- want pharmacy resources in this
- IP issues are solved and will be working on the governance issues at Vancouver WGM
- Sunday tutorials
- Q3 Intro and Q4 Technical - now open again
- Concerns about the work continuing without input from Pharmacy
- Need assurances that Pharmacy WG will be able to go back and provide input
- Hugh will respond to Lloyd and Graeme - Pharmacy wants to be involved
- will include discussion of PSS
Glossary
- No discussion
IHE Joint Meeting
- Approximately October 22nd
- Tom trying to confirm the exact date
- Location - likely to be in Europe
AOB
- Scott - PSS for EHR profiles and will distributed
- September Ballot
- Medication Profile
- Pharmacy EHR Profiles