Meeting Schedule
- Saturday-Thursday:
- Q1 = 10:00 am – 11:30 pm
- Q2 = 12:00 pm – 1:30 pm
- Q3 = 2:45 pm – 4:00 pm
- Q4 = 4:30 pm – 6:00 pm
- Friday:
- Q1 = 9:00 – 10:30 am
- Q2 = 11:00 – 12:30 pm
- Q3 = 1:45 – 3:00 pm
Agenda
Scott not available - not in Madrid
| Day
|
Date
|
'
|
Time
|
Icon
|
Event
|
Chair
|
Scribe
|
Room
|
| Sunday
|
May 7, 2017
|
AM
|
Q1 |
 |
Pharmacy WG Not Meeting |
NA |
NA |
NA
|
| Q2 |
|
Pharmacy WG Not Meeting |
NA |
NA |
NA
|
| PM
|
Q3 |
|
Pharmacy WG Not Meeting |
NA |
NA |
NA
|
| Q4 |
|
Pharmacy WG Not Meeting |
NA |
NA |
NA
|
| . |
|
|
|
|
|
|
|
|
| Monday
|
May 8, 2017
|
AM
|
Q1 - 10-11:30am |
|
Pharmacy WG Not Meeting - Plenary
|
NA |
NA |
NA
|
| Q2 - 12 - 1:30pm |
|
Committee Meeting
- Finalize Agenda
- Reps to other WGs
- Tuesday Q2 - OO - 1 rep - will include a Catalogue Services update - Jose will attend
- Tuesday Q3 - SD - CDA Product Family - 1 rep - Tom will attend
- Wednesday Q2 - CDS - 1 rep - update on Chemotherapy Guide - John will attend
- Wednesday Q4 Patient Care - allergy/intolerance - 1 rep - reach out and ask if they need our input
- Thursday Q1 Patient Care- Care Plan - 1 rep - John to attend
- Assign Roles for Quarters
- If we have new attendees, review
- Overview of Pharmacy material - V2, V3, FHIR
- Overview of Template work
- Hot Topics
- Approval of January 2017 WGM Minutes
|
Melva |
John |
Comillas
|
| PM
|
Q3 - 2:45 - 4pm |
|
Committee Meeting
- Prep for Joint FHIR meeting
- QA rules & Workflow patterns that will be used for R4
- Feedback on existing rules and patterns by end of May 2017 (issues with existing ones, proposals for change)
- Candidate set of rules for R4 (including tooling support) will be published by FMG by end of June 2017
- FMG will accept feedback in early July (1st two weeks) and will publish final rules and tool updates by end of July
- Work groups should plan to align with these patterns and by Nov. publication submission deadline for existing and proposed STU content
- Encourage you to start sooner rather than later, so if changes are needed, there's a chance to apply them. (We'll be reluctant to make any changes late in the process.)
- Planned ballot timeline:
- Dec 2017 (Jan ballot) - "for comment"
- Apr 2018 (May ballot) - STU + Normative
- Nov 2018 - ready to publish
- For this week:
- 1. What (if anything) does your WG want to be a candidate for normative in the next release?
- Let your FMG member know by Thur Q3 if you want your candidates identified in product director's blog post to community
- Need agreement by both work group and FMG
- 2. What new resources/profiles/IGs would you like to be candidates for STU in the next release?
- Draft content for Nov. 2017 ballot deadline (if you don't have 'reasonable' content in the "for comment" ballot, you can't be STU in May)
- Resource/profile proposals approved by FMG no later than end of Jan. (so get them in around Nov. 2017)
- 3. Maturity levels for other resources/profiles/pages:
- What are your targets for R4?
- How will you get there?
- 4. Any concerns/issues?
- QA, resource availability, tools, other?
|
Melva |
John |
Comillas
|
| Q4 - 4:30-6pm |
|
Committee Meeting
- Pharmacy Co-Chair elections
- Update on Podiatry Functional Profile Project (Michael Brody)
- Swedish Project overview
- Prep for Clinicians on FHIR
- FHIR Tracker Items
|
John |
Melva |
Comillas
|
| . |
|
|
|
|
|
|
|
|
| Tuesday
|
May 9, 2017
|
AM
|
Q1 - 10-11:30am |
|
Committee Meeting
- NL Project Update and Discussion (Michael Tan)
|
John |
Melva |
Comillas
|
| Q2 - 12-1:30pm |
|
Committee Meeting
- Rep to O&O - 1 rep
- Joint with FHIR Infrastructure
- Topics TBD
|
Melva |
John |
Marsellas
|
| PM
|
Q3 - 2:45-4pm |
|
Committee Meeting
|
John (Melva not available) |
Jenni |
Comillas
|
| Q4 - 430-6pm |
|
Joint with PHER (PHER hosting)
- Pharmacy will meet with PHER
|
NA |
NA |
TBD
|
| . |
|
|
|
|
|
|
|
|
| Wednesday
|
May 10, 2017
|
AM
|
Q1 - 10-1130am |
|
Committee Meeting
- Schedule for Conference calls
- DMP
- M&C
- SWOT
- Forward Planning
- Project Review
- 3 year plan review
- Action Item list review
|
John |
Melva |
Comillas
|
| Q2 - 12-1:30pm |
|
Committee Meeting
- Pharmacy Template Work (Kai)
|
Melva |
Melva |
Comillas
|
| PM
|
Q3 - 2:45 - 4pm |
|
Committee Meeting
|
Melva |
John |
TBD
|
| Q4 - 4:30-6pm |
|
Committee Meeting
- Rep to Patient Care
- FHIR Tracker Items
|
John |
Melva |
TBD
|
| . |
|
|
|
|
|
|
|
|
| Thursday
|
May 11, 2017
|
AM
|
Q1 - 10-1130am |
|
Committee Meeting
- Rep to Patient Care
- Norwegian Project Update - MedicationStatement Profile
- FHIR Tracker Items
|
Melva |
Melva |
TBD
|
| Q2 - 12-1:30pm |
|
Committee Meeting
- Overview of IDMP (Jean)
- FHIR Tracker Items
|
John |
Melva |
TBD
|
| PM
|
Q3 - 2:45-4pm |
|
Committee Meeting
|
John (Melva not available) |
Jenni |
TBD
|
| Q4 - 4:30-6pm |
|
Committee Meeting
|
John (Melva not available) |
Jenni |
TBD
|
| . |
|
|
|
|
|
|
|
|
| Friday
|
May 12, 2017
|
AM
|
Q1 |
|
Pharmacy WG Not Meeting
|
NA |
NA |
NA
|
| Q2 |
|
Pharmacy WG Not Meeting |
NA |
NA |
NA
|
| PM
|
Q3 |
|
Pharmacy WG Not Meeting |
NA |
NA |
NA
|
| Q4 |
|
Pharmacy WG Not Meeting |
NA |
NA |
NA
|
| . |
|
|
|
|
|
|
|
|
Icons:
- Ballot Reconciliation meeting
- Work Group technical discussion
