2013-06 Out of Cycle Meeting - den Haag

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Pre OOC Action Items

Action: schedule work on teleconferences in advance of OOC meeting

Tentative Attendees

• Melva
• Hugh
• Jean TBD
• Julie TBD
• Tom
• Michael
• Garry C.
• John
• Scott TBD

Day 1 (June 10) - Joint with IHE Pharmacy & ISO TC215 WG6

• Introductions
• Review agenda - to be planned during Q1 Wed in Atlanta

From Shirin:

• The intention and purpose of 3 New Projects (ballots starts in June):
  • Health informatics – Requirements for Medicinal Product Dictionaries
  • Health Informatics - Requirements for a record of the Dispense of a Medicinal Product
  • Health informatics – Data elements and structures for identification of extemporaneous and magistral (compound) pharmaceutical preparations without marketing authorisation

• prEN ISO/DTS 17251 'Health Informatics - Business requirements for the exchange of structured dose instructions for medicinal products' > this item will be reballoted as New Project in June.

• prEN ISO 17253 'Health informatics – Requirements for electronic prescriptions' > this item will proceed to CD ballot: 1st ballot in which technical comments are asked.

Day 2 & Day 3 (June 11-12) Pharmacy Workgroup OOC

• Medication Profile
  • Review progress
  • Prepare ballot content
• FHIR Resources
  • Creation of examples for specific points in the pharmacy workflow
    • consider using IHE workflow as a starting point
• September 2013 Ballot
  • Medication Order
  • Medication Dispense and Supply Event