September 2017 Pharmacy WGM Agenda

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Agenda

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	September 10, 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
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Monday	September 11, 2017	AM	Q1 - 9 - 10:30 am		Pharmacy WG Not Meeting - Plenary	NA	NA	NA
			Q2 - 11 - 12:30 pm		Pharmacy WG Not Meeting - Plenary	NA	NA	NA
		PM	Q3 - 1:45 - 3 pm		Committee Meeting Finalize Agenda Reps to other WGs Tuesday Q2 - O&O - Confirm with Hans Wednesday Q4 - PC - Scott Thursday Q1 - PC - Scott 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 May 2017 WGM Minutes Pharmacy Co-Chair elections Prep for Clinicians on FHIR Prep for Joint FHIR meeting	Melva	John	311
			Q4 - 3:30 - 5 pm		Committee Meeting International Patient Summary project - review of comments received related to medications FHIR Medication Resource discussion	Melva	John	311
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Tuesday	September 12, 2017	AM	Q1 - 9-10:30am		Committee Meeting Pharmacy Care Plan Project Update (Shelly Spiro) FHIR Medication Resource discussion (continued)	Scott	Melva	306
			Q2 - 11-12:30pm		Committee Meeting - Joint with FHIR Send rep to O&O - confirm with Hans if we need to send a rep	Melva	Melva	Portofino A
		PM	Q3 - 1:45-3pm		Committee Meeting FHIR Medication Resource discussion (continued)	John (Scott/Melva not available)	Daniel	407
			Q4 - 330-5pm		Joint with Public Health (PH hosting)	N/A John will take notes(Melva not available)	TBD	Athenia A
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Wednesday	September 13, 2017	AM	Q1 - 9-1030am		Committee Meeting Schedule for Conference calls DMP M&C SWOT Forward Planning Project Review 3 year plan review Action Item list review FHIR Tracker Items	Melva	Melva	306
			Q2 - 11-12:30pm		Committee Meeting Pharmacy Template Work (Kai) Ballot Reconciliation Next templates	Melva	Scott	306
		PM	Q3 - 1:45 - 3pm		Joint with PC Blood products, etc	NA	NA	Vincino Ballroom
			Q4 - 3:30-5pm		Committee Meeting Send rep to PC - Scott FHIR Tracker Items	John	Melva	412
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Thursday	September 14, 2017	AM	Q1 - 9-1030am		Committee Meeting send rep to PC -Scott Ballot reconciliation - Templates FHIR Tracker Items	John	Melva	412
			Q2 - 11-12:30pm		Committee Meeting FHIR Tracker Items	Scott	Melva	412
		PM	Q3 - 1:45-3pm		Committee Meeting FHIR Tracker Items	Scott (Melva not available)	John	412
			Q4 - 3:30-5pm		Committee Meeting FHIR Tracker Items	Scott (Melva not available)	John	412
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Friday	September 15, 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
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Icons:

• Ballot Reconciliation meeting
• Work Group technical discussion