May 2017 Pharmacy WGM Agenda

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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 Pharmacy Co-Chair elections 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? Prep for Clinicians on FHIR	Melva	John	Comillas
			Q4 - 4:30-6pm		Committee Meeting Update on Podiatry Functional Profile Project (Michael Brody) 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 FHIR Tracker Items	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 FHIR Tracker Items	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 FHIR Tracker Items	Melva	Melva	TBD
			Q2 - 12-1:30pm		Committee Meeting FHIR Tracker Items	John	Melva	TBD
		PM	Q3 - 2:45-4pm		Committee Meeting FHIR Tracker Items	John (Melva not available)	Jenni	TBD
			Q4 - 4:30-6pm		Committee Meeting CIMI Medication Model	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