Jan 2012 WGM Agenda

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Monday

Time Event Chair Scribe Room Notes
Q1 Committee Meeting
  • Review and finalize WGM agenda
  • Representatives to other meetings
  • Approve Sept. 2011 WGM minutes
  • Overview of ballot planning
Hugh Melva Directors notes
Q2 Committee Meeting
  • Ballot Reconciliation
  • FIHR - Graeme Grieve
Melva John Directors notes
Q3 Committee Meeting
  • Ballot reconcilliation Jan. 2012 ballot
Hugh Tom Directors notes
Q4 Committee Meeting
  • Review of the action item list
  • Common HL7/IHE Glossary
Tom Hugh Directors notes
Eve TSC and Steering Division meeting
  • Representative to FT Steering Division for SOA PSS
notes

Tuesday

Time Event Chair Scribe Room Notes
Q1 Committee Meeting
  • Review of the action item list
  • Ballot reconcilliation Jan. 2012 ballot
  • Ballot preparation May 2012 ballot
Tom Hugh Directors notes
Q2 Joint with O&O, Patient Safety, RCRIM, PHER
  • Common Product Model(special attention: extracting different flavors of CMET)
NA NA Rio Grande East notes
Q3 Committee Meeting
  • SOA update
  • Review of the action item list
  • Ballot preparation May 2012 ballot
Melva John Directors notes
Q4 Committee Meeting
  • Clinical Statement harmonization
  • Review of the action item list
  • Ballot preparation May 2012 ballot
Melva John Directors notes

Wednesday

Time Event Chair Scribe Room Notes
Q1 Committee Meeting
  • Status update from IHE Pharmacy/epSOS
  • Overview of medication documentation/profile topic
  • Status update ISO Dose Syntax NWIP (Scott)
  • How to exchange updates to medication use?
Tom Melva Directors notes
Q2 Joint with Structured Documents
  • Review CDA Pharmacy content (CCD/IHE/epSOS/...)
  • Difference analysis based on CCD implementation
  • Prospects for further harmonization (CDA R3?)
NA NA Rio Grande Center notes
Q3 Committee Meeting - Forward Planning
  • Work on administrative tasks
  • Project Review (3-year plan)
  • Conference call schedule
  • Out of Cycle Meeting
  • Use of Wiki / Subversion
  • Determine room requirements
  • Ballot preparation Jan 2012 ballot
  • Update on creation of 'ballot sandbox'
  • Overview of SWOT, mission & charter and other administrative tasks (Melva)"
Hugh Tom Directors notes
Q4 Committee Meeting
  • Status update from IDMP (Tim Buxton/Hugh)
  • Hugh to present summary of ballot comments
  • e-Pedigree project: input from GS1 (Christian Hay)
  • EHR to provide update on Pharmacy-related profiles
  • Ballot preparation Jan 2012 ballot
Melva Line Directors notes

Thursday

Time Event Chair Scribe Room Notes
Q1 Committee Meeting
  • How to use Pharmacy content in a new realm?
  • Start up project for examples/implementation guide(look at project scope statement by Melva)
  • Business process models for Pharmacy
  • Discuss model snippet repository (John)
  • Report on Allergies by Tom
Tom Hugh Directors notes
Q2 Committee Meeting
  • How to exchange updates to medication use?
  • Review of the action item list
  • Ballot preparation Jan 2012 ballot
  • Business process models for Pharmacy"
Tom John Directors notes
Q3 Committee Meeting
  • Review of the action item list
  • Ballot preparation Jan 2012 ballot
  • REPRESENTATIVES to Clinical Statement:
  • Review analysis Rx content versus CS
  • Plan for harmonization both directions)
  • Use of CPM Medication CMETs in CS"
Hugh Melva Directors notes
Q4 Committee meeting
  • Open podium for new ideas/proposals
  • Ballot Preparation/Action Item Work
  • Business process models for Pharmacy
  • report from Clinical Statement by John
Hugh Melva Directors notes

Friday

Time Event Chair Scribe Room Notes
Q1 xxxxxx chair scribe room notes
Q2 xxxxxxxxx chair scribe room notes
Q3 xxxxxxxxxx chair scribe room notes
Q4 xxxxx chair scribe room notes