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Difference between revisions of "2012-01-30 Rx Conf Call"
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==Attendees== | ==Attendees== | ||
* Chair - Melva Peters | * Chair - Melva Peters | ||
− | * Scribe - | + | * Scribe - Melva Peters |
+ | * Hugh Glover | ||
+ | * Julie James | ||
+ | * Marco Demarmels | ||
==Agenda== | ==Agenda== | ||
*List Discussions | *List Discussions | ||
+ | **RCRIM PSS -ve vote (Hugh) - '''deferred to next week''' | ||
+ | **US Realm PSS concerns (Hugh) | ||
+ | *** Hugh raised some issues about a PSS - | ||
+ | ****the only place it is documented that it is a US realm project is in a check box at the end of the PSS | ||
+ | ***suggest that it be called out in context so that everyone is aware | ||
+ | ****there can be issue where a standard is developed as a US realm project and then becomes more international in focus | ||
+ | ****Hugh will follow this through and will continue to monitor SD votes for the month of February | ||
* Out of Cycle Planning | * Out of Cycle Planning | ||
− | ** Approvals from HL7 Norway | + | ** Approvals from HL7 Norway - expect approval by Tuesday, Jan 31 - followup with Line |
− | ** Approvals from TSC | + | ** Approvals from TSC - approved at today's' meeting |
+ | *** we need to submit meeting notice by next week to give 30 day notice | ||
+ | ** include on agenda for next meeting to finalize | ||
** Agenda planning | ** Agenda planning | ||
** Presentations for Day 1 | ** Presentations for Day 1 | ||
** preparation of materials | ** preparation of materials | ||
*** review of storyboards | *** review of storyboards | ||
− | *Action Items | + | *Action Items - '''Deferred to next week''' |
**Services project | **Services project | ||
**Glossary | **Glossary | ||
Line 40: | Line 52: | ||
** Vocabulary - mapping to SNOMED | ** Vocabulary - mapping to SNOMED | ||
*** review outcome of Julie's discussion with Vocab | *** review outcome of Julie's discussion with Vocab | ||
− | *Republishing/Normative Edition Update | + | *Republishing/Normative Edition Update - '''Deferred to next week''' |
** '''Jean''' will reach out to Hugh and Tom for some help | ** '''Jean''' will reach out to Hugh and Tom for some help | ||
* IHE Medication Profile/Pharmacy Functional Profile | * IHE Medication Profile/Pharmacy Functional Profile | ||
− | ** discussion of creating a project for this work | + | ** discussion of creating a project for this work - no project is need at this point. |
− | ** discussion of tooling requirements | + | *** Pharmacy WG will contribute as needed |
+ | *** Marco asked permission to include Julie and Tom as contributors - not an issue | ||
+ | *** it is possible that the top down approach could feed into a Pharmacy EHR functional profile although it will depend on the final output. | ||
+ | ** discussion of tooling requirements - no tooling requirements | ||
** Medication Profile page on Wiki | ** Medication Profile page on Wiki | ||
− | * Hot topic page on Wiki (Hugh) | + | * Hot topic page on Wiki (Hugh) - '''Deferred to next week''' |
− | * Clinical Statement | + | * Clinical Statement - '''Deferred to next week''' |
− | * Calendar Page on Wiki | + | * Calendar Page on Wiki - '''Deferred to next week''' |
*AOB | *AOB | ||
+ | **Vancouver agenda on wiki? (Hugh) - '''Deferred to next week''' | ||
+ | **Each WG to have a tutorial - update from Roundtable (Hugh) - '''Deferred to next week''' |
Latest revision as of 21:45, 30 January 2012
Contents |
Related Links |
Attendees
- Chair - Melva Peters
- Scribe - Melva Peters
- Hugh Glover
- Julie James
- Marco Demarmels
Agenda
- List Discussions
- RCRIM PSS -ve vote (Hugh) - deferred to next week
- US Realm PSS concerns (Hugh)
- Hugh raised some issues about a PSS -
- the only place it is documented that it is a US realm project is in a check box at the end of the PSS
- suggest that it be called out in context so that everyone is aware
- there can be issue where a standard is developed as a US realm project and then becomes more international in focus
- Hugh will follow this through and will continue to monitor SD votes for the month of February
- Hugh raised some issues about a PSS -
- Out of Cycle Planning
- Approvals from HL7 Norway - expect approval by Tuesday, Jan 31 - followup with Line
- Approvals from TSC - approved at today's' meeting
- we need to submit meeting notice by next week to give 30 day notice
- include on agenda for next meeting to finalize
- Agenda planning
- Presentations for Day 1
- preparation of materials
- review of storyboards
- Action Items - Deferred to next week
- Services project
- Glossary
- 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
- review outcome of Julie's discussion with Vocab
- Republishing/Normative Edition Update - Deferred to next week
- Jean will reach out to Hugh and Tom for some help
- IHE Medication Profile/Pharmacy Functional Profile
- discussion of creating a project for this work - no project is need at this point.
- Pharmacy WG will contribute as needed
- Marco asked permission to include Julie and Tom as contributors - not an issue
- it is possible that the top down approach could feed into a Pharmacy EHR functional profile although it will depend on the final output.
- discussion of tooling requirements - no tooling requirements
- Medication Profile page on Wiki
- discussion of creating a project for this work - no project is need at this point.
- Hot topic page on Wiki (Hugh) - Deferred to next week
- Clinical Statement - Deferred to next week
- Calendar Page on Wiki - Deferred to next week
- AOB
- Vancouver agenda on wiki? (Hugh) - Deferred to next week
- Each WG to have a tutorial - update from Roundtable (Hugh) - Deferred to next week