2011-10-24 Rx Conf Call

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Agenda

• Outstanding Actions
  • Hugh to send IDMP details to Derek
• Mailing List Topics
• Balloting
  • Republish status
  • NIB
  • BallotReconcilliation
• Project Scope Statements
  • Clinical Statement Review
  • hData
• Harmonisation proposals (for CPM)
  • Contact Party Role
  • Frequency Observation Type
  • Regulation Policy Act Type
  • Therapy Relationship Type
  • Disease Category
  • Disease Qualifier
  • Indication Type
  • Issue
  • Name Parts (Update)
  • Regulatory Services Location
  • Reason Act Relationship
• AOB
  • Reconstitution act

Attendees

  * John
  * Rob
  * Thiery
  * Melva (scribe)
  * Hugh (chair)
  * Julie
  * Jean
  * Gerald
  * Mead
  * Tom
  * Grace Clifford - Apelon

  * Outstanding Actions
     * Hugh to send IDMP details to Derek
  * Mailing List Topics
     * no priority topics - deferred
  * Balloting
     * Republish status - deferred
     * Ballot Reconcilliation - deferred

     * NIB - co-chair needs to submit by Oct 30th
        * [ ] Melva will submit with Rob's help 
  * Project Scope Statements
     * Clinical Statement Review
        * deferred to next week
     * hData - Gerald and Hugh
        * Pharmacy Service Profile - interest from Cerner and Kaiser

        * pick up one of our specifications - Hugh suggested Medication Statement - Gerald will take this back to those requesting the service profile
        * Cerner interested in service to describe compound medication (like an infusion) - retrieval of these from the service
        * Hugh thought that the intention of the project was to "prove a point"
           * prove the technology can be implemented rather than debating some of the definitions
        * rationale for putting SOA as primary group - don't have the knowledge of the pharmacy domain
        * proving the hData technology in the realm of pharmacy
        * most of the work is SOA related therefore should be leading
        * Pharmacy should be co-sponsor
        * See updated version of PSS
        * Moved by Gerald - seconded by Jean - that the draft PSS for the Pharmacy Service Implementation Guide is tentatively approved by Pharmacy WG pending changes from SOA WG
           * CARRIED - 10 for/ 0 against/1 abstention
        * Will come back to us after SOA updates - will come back meeting in 2 weeks time
  * Harmonisation proposals (for CPM) - see Harmonization Proposals
     * Contact Party Role
        * add a concept domain to Role Code - "contact role type"
     * Frequency Observation Type
        * Concept domain for generic expression of frequency observation
     * Medication Safety Report Observation Type
        * new concept domain as a child of "medication observation type"
     * Moved by Jean - seconded by Mead to accept these 3 harmonization proposals 
        * Carried 
     * Regulation Policy Act Type
        * deferred
     * Therapy Relationship Type
        * deferred
     * Disease Category
        * deferred
     * Disease Qualifier
        * deferred
     * Indication Type
        * deferred
     * Issue
        * deferred
     * Name Parts (Update)
        * deferred
     * Regulatory Services Location
        * deferred
     * Reason Act Relationship
        * deferred
  * AOB
     * Reconstitution act - 
        * in CPM - class has business name of "reconstitution"
           * not really an act, but a procedure - want to constrain it 
           * Concept domain - doesn't exist
           * Julie will create the concept domain
     * Mead has posted a question to list - has a proposal to start the discussion
        * don't expect this to take teleconference time
        * Jean suggested contacting Graeme in Australia as he has been doing similar things
        * we will add to this as a mailing topic item - for 2 weeks