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Difference between revisions of "2011-12-05 Rx Conf Call"
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==Attendees== | ==Attendees== | ||
* Chair - Hugh | * Chair - Hugh | ||
| − | * Scribe - | + | * 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. | ||
Latest revision as of 22:34, 5 December 2011
|
Related Links |
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.
