January 2014 Pharmacy WGM Agenda

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Agenda

Day Date ' Time Icon Event Chair Scribe Room
Sunday January 19, 2014 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 20, 2014 AM Q1 Technical med.gif Committee Meeting:
  • Review and finalize WGM agenda
  • Approve September 2013 Cambridge Minutes
  • Representatives to other meetings
    • Determine if Tuesday Q4 is full WG or just representatives to PHER
  • Assign roles for Pharmacy Quarters
  • Hot topics - Planning
Melva Scott Garden Terrace #123
Q2 Technical med.gif Committee Meeting:
  • May 2014 Ballot Planning
  • Sept 2013 Ballot action items
    • Medication Order - few fixes and Request to publish
    • Medication Dispense - few fixes and request to publish
    • Pharmacy CMETs - request to publish
  • Discussion of Pharmacy Glossary - status, moving forward
    • Develop a draft PSS for this work
  • Updates to Hot Topic Page - new topics, status updates, etc
Melva
Scott Garden Terrace #123
PM Q3 Business med.gif Committee Meeting:
  • Ballot Reconciliation - IDMP
  • Update on MTM Ballot
  • Medication Documentation - review IHE material (if needed)
Hugh
(Melva not available)
John Garden Terrace #123
Q4 Technical med.gif Committee Meeting:
  • Review of Action List (John)
John
(Melva not available)
Scott Garden Terrace #123
.
Tuesday January 21, 2014 AM Q1 Reconciliation med.gif Committee Meeting:
  • Revitalizing Pharmacy WG member engagement and activities
  • Status of email threads since last WG
  • Review and update (and approval) Pharmacy Template PSS
  • Further discussion on Pharmacy Template Project
Melva
(Scott not available)
John TBD
Q2 Technical med.gif Hosted by O&O, with RCRIM and PHER
  • Pharmacy WG will join O&O meeting
N/A TBD TBD
PM Q3 Reconciliation med.gif Committee Meeting
  • hosting FHIR
Hugh
(Scott not available)
Melva TBD
Q4 Reconciliation med.gif Pharmacy WG meeting with PHER
  • Meeting with PHER about FHIR resource harmonization - in PHER meeting room.
John
(Hugh & Scott not available)
NA TBD
.
Wednesday January 22, 2014 AM Q1 Technical med.gif Committee Meeting:
  • ISO Update (Christian Hay)
  • Discuss how Pharmacy WG contributes to ISO material
  • Review SDWG List discussions and work on Use cases and representations and documentation.
  • Discussion of IHE Pharmacy/HL7 Pharmacy joint meeting - dates, draft agenda items (joint meeting AND HL7 Pharmacy)
Melva
(Scott not available)
Jean TBD
Q2 Technical med.gif Joint with SDWG
  • JOINT WITH SD
NA
(Scott not available)
NA TBD
PM Q3 Business med.gif Committee Meeting
  • Forward Planning
    • Mission and Charter - look at formal relationship with Device and Security WG
    • DMP
    • SWOT
    • Work Group Health Metrics
    • PBS Metrics
    • Project Review
    • 3 year plan
    • Conference call schedule
    • Room Requirements for May 2014
Hugh
(Scott not available)
Melva TBD
Q4 Business med.gif Committee Meeting
  • Continue to work on Pharmacy Template Project
John
(Scott, Melva not available)
Christof TBD
.
Thursday January 23, 2014 AM Q1 Technical med.gif Committee meeting
  • Work on FHIR Resources
Scott
(Melva not available)
TBD TBD
Q2 Technical med.gif Committee Meeting
  • Update on EHR Project (Scott)
  • V2.8 Update (Scott)
Scott
(Melva not available)
TBD TBD
PM Q3 Technical med.gif Committee Meeting
  • Open Podium
  • Work on FHIR Resources
Hugh
(Melva not available)
Scott? TBD
Q4 Technical med.gif Committee Meeting
  • Meeting with CDS WG resources - Virtual Medical Record material
John
(Melva not available)
Scott? TBD
.
Friday January 24, 2013 AM Q1 Technical med.gif Committee Meeting:
  • Work on agendas for upcoming teleconferences
  • Work on Pharmacy Template Project
  • Work on Publication Requests and update ballot material
Scott TBD TBD
Q2 Technical med.gif Committee Meeting:
  • Work on Pharmacy Template Project
Scott TBD TBD
PM Q3 Technical med.gif Pharmacy WG Not meeting NA NA NA
Q4 Technical med.gif Pharmacy WG Not Meeting NA NA NA
.

Icons:

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