January 2018 Pharmacy WGM Agenda

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Agenda

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	January 28, 2018	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 29, 2018	AM	Q1 - 9 - 10:30 am		Committee Meeting Finalize Agenda Reps to other WGs Monday Q2 - EHR - Podiatry Functional Profile - Rep only Tuesday Q2 - O&O - Rep only Wednesday Q3 - O&O - BiologicProduct - ? Wednesday Q4 - Patient Care - Rep Only Thursday Q1 - Patient Care - Rep Only 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 2017 WGM Minutes Prep for Clinicians on FHIR Prep for Joint FHIR meeting	Melva	TBD	TBD
			Q2 - 11 - 12:30 pm		Committee Meeting Prep for Joint Meeting with BR&R - MedicationKnowledge resource Review BR&R draft resources in build Circular recursion in template - comment 232 - review with Scott Reconciliation spreadsheetFile:Consolidated CDAR2 IG PHARM TEMPLATES R1 O1 2017SEP amalgamated-reconciled.xls	Melva	TBD	TBD
		PM	Q3 - 1:45 - 3 pm		Committee Meeting CDA Example Task Force Question - Brett to join In our final 2017 CDA Example Task Force we got wrapped up on use of doseQuanity/@unit and administrationUnitCode/@code. Here is a DSTU comment I logged a while back to summarize my current understanding: DSTU Comment Prescription Drug Monitoring Project	Scott	Melva	TBD
			Q4 - 3:30 - 5 pm		Committee Meeting (John attending Workflow call) MedicationKnowledge Resource discussion	Scott	Melva	TBD
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Tuesday	January 39, 2018	AM	Q1 - 9-10:30am		Committee Meeting Discussion about Joint Meeting with ISO and IHE Pharmacy in Cologne - Christian and Michael to join Pharmacy resources - review status (Michelle available)	Scott	TBD	TBD
			Q2 - 11-12:30pm		Committee Meeting - Joint with FHIR	TBD	TBD	TBD
		PM	Q3 - 1:45-3pm		Committee Meeting CIMI - John H FHIR Tracker Items continue discussion of statuses on resources	TBD	TBD	TBD
			Q4 - 330-5pm		Joint with BR&R (BR&R Hosting)	NA (no Scott)	NA	TBD
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Wednesday	January 31, 2018	AM	Q1 - 9-1030am		Committee Meeting Pharmacy Templates Ballot Reconciliation (Kai joining) Reconciliation spreadsheetFile:Consolidated CDAR2 IG PHARM TEMPLATES R1 O1 2017SEP amalgamated-reconciled.xls Next steps Pharmacy templates project	TBD	TBD	TBD
			Q2 - 11-12:30pm		Committee Meeting Drug-drug interaction decision support - joint with CDS File:2017-12-13 PDDI-Min-Info-Task-Force-intro-to-Hl7-WG.pptx	TBD	TBD	TBD
		PM	Q3 - 1:45 - 3pm		Joint meeting with O&O	TBD (Melva not available)	TBD	TBD
			Q4 - 3:30-5pm		Committee Meeting Update on C-CDA R2.1 Supplemental Templates for Infectious Disease IG - Dan Pollock/Sarah Gaunt	TBD (Melva not available)	TBD	TBD
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Thursday	February 1, 2018	AM	Q1 - 9-1030am		Committee Meeting Order Entry Discussion MedicationKnowledge Resource discussion FHIR Tracker Items	TBD	TBD	TBD
			Q2 - 11-12:30pm		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	TBD	TBD	TBD
		PM	Q3 - 1:45-3pm		Committee Meeting MedicationKnowledge Resource discussion FHIR Tracker Items	TBD (Melva not available	TBD	TBD
			Q4 - 3:30-5pm		Committee Meeting MedicationKnowledge Resource discussion FHIR Tracker Items	TBD (Melva not available	TBD	TBD
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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