September 2016 Pharmacy WGM Agenda

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Agenda

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	September 18, 2016	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 19, 2016	AM	Q1		Pharmacy WG Not Meeting	NA	NA	NA
			Q2		Pharmacy WG Not Meeting	NA	NA	NA
		PM	Q3		Committee Meeting Finalize Agenda Formulary PSS or Formulary discussion for FHIR Reps to other WGs Monday Q4 - EHR WG (Mega Report-Out (EHR WG hosting) with 9 related WGs • EHR and other WG Reports Head count does NOT include formally invited WGs) and RCRIM (RCRIM/Pharmacy collaboration. Topics of discussion would include CPM, FHIR, OpenMedicine PSS per their Jan 2016 WGM presentation, and any other topics as applicable.) Tuesday Q2 - O&O (Address UDI and CPM topics. Remainder will be on joint FHIR resources of interest.) Tuesday Q4 - Patient Care (PCWG hosting FHIR, ECWG, Vocab and Clinical Genomics, OO, CIMI, StrucDocs - topic = negation modelling + vocab discussions Please send reps) Wednesday Q4 - Patient Care (PCWG hosting reps from SDWG and Pharmacy re Allergy and intolerance: vocab and harmonization discussions) Thursday - Q1 - Patient Care (PCWG Care Plan projects - FHIR and C-CDA harmonization discussions, please send reps IHE Dynamic Care Plan Profile Pharmacy Care Plan - PSS Update/Vote on CP DAM Publishing C-CDA on FHIR IHE DCP profile) Thursday Q3 - Clinical Statement (Only expect representatives from Pt Care, Rx, Struc Doc depending CS agenda as we are in maintenance mode. Rest of the agenda will be OO.) and EHR ("FP Reports / Internal Business Pharmacy EHR, Child Development, Dental, UDI FPs (R2) • Review Website, Recommend Updates Invitees: S. Thompson, S. Spiro, P. Yu, Headcount does NOT include formally invited WGs) 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 2016 WGM Minutes FHIR Ballot Reconciliation	Melva	Marla	TBD
			Q4		Committee Meeting CANCELLED - WILL MEET JOINT WITH RCRIM Rep to EHR WG Rep to RCRIM	NA	TBD	TBD
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Tuesday	September 20, 2016	AM	Q1		Committee Meeting Update on Pharmacist Care Plan Project (Shelly Spiro) Preparation for Clinicians on FHIR meeting FHIR Ballot Reconciliation Review of 2 ballots that need to be reaffirmed Reaffirm HL7 EHR-System Pharmacist/Pharmacy Provider Functional Profile, R1 - US Realm Reaffirm HL7 Version 3 Standard: Medication; Knowledge-Based Query, R1 FHIR Ballot Reconciliation Reps Tuesday Q2 O&O - not needed Thursday Q3 - Clinical Statement - not needed	John	Scott	TBD
			Q2		Committee Meeting Rep to O&O - Not needed Joint with FHIR Infrastructure Topics TBD	Melva	TBD	TBD
		PM	Q3		Committee Meeting John to Patient Care Action Items FHIR Ballot Reconciliation	Marla	John	TBD
			Q4		Joint with PHER (PHER hosting) Send 1 Rep to Patient Care Discussion of ballot item re: harmonization of attribute name	NA	TBD	TBD
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Wednesday	September 21, 2016	AM	Q1		Committee Meeting Schedule for Conference calls DMP M&C SWOT Forward Planning Project Review Formulary PSS 3 year plan review Action Item list review Pharmacy FHIR Maturity Project Review (Brett, Eric, Melva)	John	Melva	TBD
			Q2		Committee Meeting Pharmacy Template Work (Kai)	Melva	Scott	TBD
		PM	Q3		Committee Meeting FHIR Ballot Reconciliation Pharmacy FHIR Work	Marla	Melva	TBD
			Q4		Committee Meeting Rep to Patient Care Meeting with CDS - DosageInstruction and DispenseRequest FHIR Ballot Reconciliation Pharmacy FHIR Work	Melva	John	TBD
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Thursday	September 22, 2016	AM	Q1		Committee Meeting FHIR Ballot Reconciliation Pharmacy FHIR Work	Melva	John	TBD
			Q2		Committee Meeting FHIR Ballot Reconciliation Pharmacy FHIR Work	John	Melva	TBD
		PM	Q3		Committee Meeting CANCELLED Rep to Clinical Statement FHIR Ballot Reconciliation Pharmacy FHIR Work		TBD	TBD
			Q4		Committee Meeting CANCELLED FHIR Ballot Reconciliation Pharmacy FHIR Work	TBD (Melva not available)	TBD	TBD
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Friday	September 23, 2016	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