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Difference between revisions of "2012-02-06 Rx Conf Call"
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==Agenda== | ==Agenda== | ||
*'''List Discussions''' | *'''List Discussions''' | ||
| − | **RCRIM PSS -ve vote (Hugh) - | + | ** Hugh's issue about specifying the realm and the possibility that a US realm specific project may influence the direction for other realms |
| − | **US Realm PSS concerns (Hugh) | + | ***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 | ||
* '''Out of Cycle Planning''' | * '''Out of Cycle Planning''' | ||
| − | ** Approvals from HL7 Norway | + | ** Approvals received from HL7 Norway |
** Approvals from TSC - approved | ** Approvals from TSC - approved | ||
*** we need to submit meeting notice by next week to give 30 day notice | *** we need to submit meeting notice by next week to give 30 day notice | ||
| − | |||
** Agenda planning | ** Agenda planning | ||
| − | ** Presentations for Day 1 | + | ** Presentations for Day 1 - Line to send out emails |
** preparation of materials | ** 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''' | *'''Harmonisation Proposals''' | ||
**Material Form | **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 | **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 | **Combined Dose Form | ||
| + | *** moved by Julie - seconded by Melva Peters to endorse this proposal | ||
| + | *** Carried 8/2 abstain/0 | ||
*'''Action Items''' | *'''Action Items''' | ||
| − | **Services project | + | **Services project - reminder there is a call tomorrow |
| − | **Glossary | + | **Glossary - DEFERRED TO NEXT MEETING |
***'''Julie''' will do a first rough pass through the list putting suggested definitions in place as the prefered ones | ***'''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 | ***'''Tom''' will translate alll remaining Dutch content | ||
| − | ** Vocabulary - mapping to SNOMED | + | ** Vocabulary - mapping to SNOMED - DEFERRED TO NEXT MEETING |
*** review outcome of Julie's discussion with Vocab | *** review outcome of Julie's discussion with Vocab | ||
*'''Republishing/Normative Edition Update''' | *'''Republishing/Normative Edition Update''' | ||
| − | ** '''Jean''' will reach out to Hugh | + | ** '''Jean''' will reach out to Hugh with specific request |
| − | * '''Planning''' | + | * '''Planning''' - DEFERRED TO NEXT MEETING |
** Review 3 year plan projects for potential start date - | ** Review 3 year plan projects for potential start date - | ||
***241 - Generic patient-Related Pharmacy Query | ***241 - Generic patient-Related Pharmacy Query | ||
| Line 66: | Line 89: | ||
***856 - Medication Profile Definition | ***856 - Medication Profile Definition | ||
***857 - Pharmacy Use cases to determine how our requirements can be met in CDA | ***857 - Pharmacy Use cases to determine how our requirements can be met in CDA | ||
| − | * '''IHE Medication Profile/Pharmacy Functional Profile''' | + | * '''IHE Medication Profile/Pharmacy Functional Profile''' - DEFERRED TO NEXT MEETING |
| − | ** Medication Profile page on Wiki | + | ** Medication Profile page on Wiki - DEFERRED TO NEXT MEETING |
| − | *'''Hot topic page on Wiki (Hugh)''' | + | *'''Hot topic page on Wiki (Hugh)''' - DEFERRED TO NEXT MEETING |
| − | *'''Clinical Statement''' | + | *'''Clinical Statement''' |
| + | ** John and Jean to discuss | ||
| − | *'''Calendar Page on Wiki''' | + | *'''Calendar Page on Wiki''' - DEFERRED TO NEXT MEETING |
*'''AOB''' | *'''AOB''' | ||
| − | **Vancouver agenda on wiki? (Hugh) - | + | **Vancouver agenda on wiki? (Hugh) - DEFERRED TO NEXT MEETING |
| − | **Each WG to have a tutorial - update from Roundtable (Hugh) - | + | **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 | ||
Latest revision as of 22:25, 6 February 2012
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
