Jan 2013 Pharmacy WGM Agenda

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Agenda

Day Date ' Time Icon Event Chair Scribe Room
Sunday January 13 AM Q1 Technical med.gif Pharmacy WG Not Meeting NA NA NA
Q2 Technical med.gif Pharmacy WG Not Meeting NA NA NA
PM Q3 Technical med.gif Pharmacy WG Not Meeting NA NA NA
Q4 Technical med.gif Pharmacy WG Not Meeting NA NA NA
.
Monday January 14 AM Q1 Technical med.gif Committee Meeting:
  • Review and finalize WGM agenda
  • Representatives to other meetings
  • Approve September 2012 WGM Minutes
  • Overview of ballot planning
  • Status of email threads since last WGM
Hugh/Tom
not Melva
Julie Phoenix 1
Q2 Technical med.gif Committee Meeting:
  • Hot Topics - Planning
  • Ballot Reconciliation
Melva John Phoenix 1
PM Q3 Technical med.gif Committee Meeting:
  • Cancelled
no chair no scribe Phoenix 1
Q4 Technical med.gif Committee Meeting:
  • Ballot reconcilliation
  • Continue Action List Review - John
  • Ballot preparation May 2013 ballot
Tom John Phoenix 1
.
Tuesday January 15 AM Q1 Technical med.gif Committee Meeting:

Agenda change not confirmed

  • Medication list in context of CCD
  • Review action list (continued if needed) - John
Tom Brad Phoenix 1
Q2 Technical med.gif Committee Meeting:
  • Reps to Joint with O&O, Patient Safety, RCRIM and PHER
    • Common Product Model
    • FHIR Product & Device
  • Rest of Committee
    • Pharmacy Issues from SD

Ballot Reconcilliation

Tom John Reps to be Hosted by O&O - room xxx
PM Q3 Reconciliation med.gif Committee Meeting:
  • hosting FHIR
Melva Tom Phoenix 1
Q4 Reconciliation med.gif Committee Meeting:
  • Medication list in context of CCD
  • Glossary Update
Melva Hugh Phoenix 1
.
Wednesday January 16 AM Q1 Technical med.gif Committee Meeting:
  • ISO Work Group 6 - Update on New Work Items (Christian Hay)
  • ISO Dose Syntax Update (Scott Robertson)
  • SKMT - relevance to Pharmacy glossary work (Tom/Christian/Heather?)
Melva Melva Phoenix 1
Q2 Technical med.gif Hosted by Structured Documents
  • Medication list in context of CCD
  • Jean-Henri representative to EHR
N/A N/A Navajo
PM Q3 Business med.gif Committee Meeting:
  • Discussion of addition of 4th co-chair for Pharmacy WG
  • Forward Planning
    • New Project - Drug Preferences
    • Work on administrative tasks
      • Request to Publish Medication Statement as Normative
      • Project Review (3-year plan) Reports
      • Conference call schedule
      • Out of Cycle Meeting
      • Use of Wiki / Subversion
      • Determine room requirements
      • Ballot preparation May 2013 ballot
      • Update on creation of 'ballot sandbox'
      • Overview of SWOT, mission & charter and other administrative tasks (Melva)
      • Decide on OOC (offer of facilities in Italy)
Melva Hugh Phoenix 1
Q4 Technical med.gif Committee Meeting:
  • OOC meeting planning
  • New Project - Drug Preferences
  • Ballot Planning and Preparation - May 2013
  • Definitions - Medication profile, etc
  • Medication Profile Requirements
Tom Melva Phoenix 1
.
Thursday January 17 AM Q1 Technical med.gif Committee Meeting:

Agenda change not confirmed

  • IDMP Status
  • Discuss IDMP CMETS for Pharmacy
  • Open Podium
Tom Hugh Phoenix 1
Q2 Technical med.gif Committee Meeting:
  • Joint with SOA - Pharmacy Hosting
  • Ballot reconciliation
Hugh Julie Room
PM Q3 Technical med.gif Committee Meeting:
  • EHR Profile Project - Status and Ballot Reconciliation (Scott)
  • MTMCDA - Status and Ballot Reconciliation (Scott)
  • V2.8 - Reconciliation (Scott)
  • Ballot reconciliation
Tom Scott Phoenix 1
Q4 Technical med.gif Committee Meeting:
  • Pharmacy FHIR Resources - Work Session
Tom Hugh Phoenix 1
.
Friday January 18 AM Q1 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
Melva
not Hugh
not Tom
Scribe Phoenix 1
Q2 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
Melva Hugh Phoenix 1
PM Q3 Technical med.gif Committee Meeting:
  • No meeting
Phoenix 1
Q4 Technical med.gif Committee Meeting:
  • No meeting
Phoenix 1
.

Icons:

  • Work Group business meeting Business med.gif
  • Ballot Reconciliation meeting Reconciliation med.gif
  • Work Group technical discussion Technical med.gif