January 2017 Pharmacy WGM Agenda

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Agenda

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	January 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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Monday	January 16, 2017	AM	Q1		Committee Meeting Finalize Agenda Reps to other WGs Do we need to send rep to EHR - ballot reconciliation for reaffirmation ballot Monday Q2 - Future of V3 - Tom Monday Q3 - Structured Docs - Rep only - Scott CDA Product Family - All work groups that have p developed or plan on developing CDA Related Standards/IG's are invited to send a representative to this meeting. There will be many work groups invited to participate, so send representatives only. Tuesday Q2 - O&O - Rep only Action: check with Hans to see if there are any topics for discussion Tuesday Q4 - PHER - Rep only - will not send a rep, but John will follow-up with Joginder Thursday Q1 - Patient Care - Rep only - Scott Joint meeting with SD, Pharm, LHS, CH, FHIR-I Topics: All things care plan, care coordination, Care Team. 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 September 2016 WGM Minutes Sept 2016 Draft Minutes	Melva	Melva	TBD
			Q2		Committee Meeting Prep for Clinicians on FHIR FHIR Tracker Items (TBD) GF#12470 - TR12470 GF#7910 - TR7910 Discussion of whether we should create a DispenseRequest Type 12340 Clarify guidance for substance use 10097 Review Pharmacy Resources to identify which elements should be mandatory 10125 Remove the International Realm Pharmacy Extensions Profile from the FHIR build 7641 2015May core #932 - Look at moving extensions to core 9087 Clarify Medication Order changes Ballot reconciliation Knowledge Base Query - reaffirmation US Realm Profiles (Brett and Eric will join in second half of quarter)	Melva	John	TBD
		PM	Q3		Committee Meeting Rep to Structure Docs FHIR Tracker Items Medication Resource Related Changes 12396 Medication package and product 12412 Need a better name for Medication.product 12398 Active and inactive medication ingredients 12399 Medication reference to more abstract Medication 12394 Medication product ingredients as Medications 12395 Basis of Strength Substance 12397 Medication open world semantics 12392 Inactive flag for Medication resources 12393 Medication resource manufacturer clarification 12391 Medication resource definitive versus descriptive code 10577 Adding image of the drug or medicine to Medication Resource 10389 Add guidance about whether to choose medication codeableConcept or reference to medication if need to include lot number or batch 7562 2015May core #853 - Expand description and usage of Medication.code.display 8489 Medication related indicators - maintenance drug, over the counter 5827 Should medication have a status code?	John	Melva	TBD
			Q4		Committee Meeting FHIR Tracker Items Medication Resource Related Changes 12396 Medication package and product 12412 Need a better name for Medication.product 12398 Active and inactive medication ingredients 12399 Medication reference to more abstract Medication 12394 Medication product ingredients as Medications 12395 Basis of Strength Substance 12397 Medication open world semantics 12392 Inactive flag for Medication resources 12393 Medication resource manufacturer clarification 12391 Medication resource definitive versus descriptive code 10577 Adding image of the drug or medicine to Medication Resource 10389 Add guidance about whether to choose medication codeableConcept or reference to medication if need to include lot number or batch 7562 2015May core #853 - Expand description and usage of Medication.code.display 8489 Medication related indicators - maintenance drug, over the counter 5827 Should medication have a status code?	John	Melva	TBD
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Tuesday	January 17, 2017	AM	Q1		Committee Meeting FHIR Tracker Items Medication Resource Related Changes 12396 Medication package and product 12412 Need a better name for Medication.product 12398 Active and inactive medication ingredients 12399 Medication reference to more abstract Medication 12394 Medication product ingredients as Medications 12395 Basis of Strength Substance 12397 Medication open world semantics 12392 Inactive flag for Medication resources 12393 Medication resource manufacturer clarification 12391 Medication resource definitive versus descriptive code 10577 Adding image of the drug or medicine to Medication Resource 10389 Add guidance about whether to choose medication codeableConcept or reference to medication if need to include lot number or batch 7562 2015May core #853 - Expand description and usage of Medication.code.display 8489 Medication related indicators - maintenance drug, over the counter 5827 Should medication have a status code?	John	Tom	TBD
			Q2		Committee Meeting Rep to O&O Joint with FHIR Infrastructure Topics TBD	John	Tom	TBD
		PM	Q3		Committee Meeting FHIR Tracker Items	John	Scott	TBD
			Q4		Joint with PHER (PHER hosting) Pharmacy will meet with PHER	NA	NA	TBD
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Wednesday	January 18, 2017	AM	Q1		Committee Meeting Update on Pharmacist Care Plan - Sue Thompson and Shelly Spiro (15 min) Schedule for Conference calls DMP M&C SWOT Forward Planning Project Review Formulary PSS 3 year plan review Action Item list review	John	Melva	TBD
			Q2		Committee Meeting Pharmacy Template Work (Kai)	Melva	John	TBD
		PM	Q3		Committee Meeting Discussion of what a snapshot of a patient's medication list is FHIR Tracker Items Confirm with Brett if there are SD topics	Melva	Scott	TBD
			Q4		Committee Meeting Rep to Patient Care Overview of Infoway MedicationRequest profiles and extensions (Jean Duteau) - 30 minutes FHIR Tracker Items	Scott	Melva	TBD
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Thursday	January 19, 2017	AM	Q1		Committee Meeting Rep to Patient Care - Scott Update from IHE Pharmacy (Michael Tan) General Session Pharmacy Presentation FHIR Tracker Items	Melva	John	TBD
			Q2		Committee Meeting FHIR Tracker Items	Scott	Melva	TBD
		PM	Q3		Committee Meeting FHIR Tracker Items	Scott	John	TBD
			Q4		Committee Meeting FHIR Tracker Items	Scott	John	TBD
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Friday	January 20, 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