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2012-02-13 Rx Conf Call

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Attendees

  • Chair - Tom de Jong
  • Scribe -

Agenda

  • List Discussions
    • RCRIM PSS -ve vote (Hugh) -
    • US Realm PSS concerns (Hugh)
  • Out of Cycle Planning
    • Approvals from HL7 Norway - expect approval by Tuesday, Jan 31 - followup with Line
    • Approvals from TSC - approved
      • 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
  • Harmonisation Proposals
    • Material Form
    • Container Form
    • Combined Dose Form
  • Action Items
    • 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
    • Jean will reach out to Hugh and Tom for some help
  • Planning
    • 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
  • IHE Medication Profile/Pharmacy Functional Profile
    • Medication Profile page on Wiki
  • Hot topic page on Wiki (Hugh)
  • Clinical Statement
  • Calendar Page on Wiki
  • AOB
    • Vancouver agenda on wiki? (Hugh) -
    • Each WG to have a tutorial - update from Roundtable (Hugh) -