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Difference between revisions of "2012-04-02 Rx Conf Call"
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==Attendees== | ==Attendees== | ||
| − | *Chair – Melva Peters | + | *Chair – Melva Peters, Scribe - Hugh Glover; Jean-Henri Duteau, John Hattem, Garry Cruickshank, Julie James, Scott Robertson |
| − | |||
==List Discussions== | ==List Discussions== | ||
*Meaningful Use email | *Meaningful Use email | ||
| + | |||
| + | Nothing further to add - Hugh has responded to the eMail from Hans to say we have nothing to add to existing comments from committee members but we wish to be kept in the loop. | ||
==Ballot Prep== | ==Ballot Prep== | ||
*General Ballot Issues | *General Ballot Issues | ||
| + | |||
| + | This is generally OK though there are still some outstanding iteems that Jean-Henri will negative ballot. | ||
| + | '''Jean-Henri''' to circulate the list of outstaanding items to co-chairs. | ||
| + | |||
*Normative Edition | *Normative Edition | ||
| − | * IDMP | + | |
| + | Will be available in about 2 weeks. | ||
| + | |||
| + | *IDMP | ||
| + | |||
| + | There are some small edits to make but generally progress is OK. | ||
==Vancouver Agenda== | ==Vancouver Agenda== | ||
| − | * | + | *Interim co-chair |
| − | + | ||
| − | + | Tom will not be in Vancouver and Hugh and Melva have a number of other commitments so an interim co-chair may be required. | |
| − | + | ||
| − | + | ''''' MOTION: Adopt Scott as an interim co-chair for the Vancouver meeting, Proposed Hugh, Seconded Jean-Henri. Passed 6,0,0''''' | |
| − | + | ||
| − | |||
* Clinical statement session | * Clinical statement session | ||
| − | ''' | + | '''Hugh''' coordinate with Rik Smithies |
| + | |||
* FIHR | * FIHR | ||
| − | * need to get PSS reviewed and approved | + | ** need to get PSS reviewed and approved |
| − | + | '''Hugh''' to post PSS to the List and include on next weeks agenda | |
| − | ''' | + | |
| + | * Other Changes | ||
| + | |||
| + | Mon Q2 and Q3 move to Tue Q3 and Q4 | ||
| + | |||
| + | Hot Topics - Review on Monday Q2 | ||
| + | |||
| + | '''Tom''' to check that joint with Structured Doc will go ahead | ||
| + | |||
| + | Q1 Wed IDMP | ||
| + | |||
| + | Q4 Wed remove Christian Hay and IDMP | ||
| + | |||
| + | '''Melva''' will make changes to agenda | ||
| + | |||
| + | '''Melva''' to eMail Lynn Lakso that agenda exists | ||
==Action Items== | ==Action Items== | ||
*Glossary - no update | *Glossary - no update | ||
| − | *Clinical Statement | + | *Clinical Statement - no update |
| − | |||
| − | |||
==AOB== | ==AOB== | ||
None. | None. | ||
Latest revision as of 20:51, 2 April 2012
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Related Links |
Attendees
- Chair – Melva Peters, Scribe - Hugh Glover; Jean-Henri Duteau, John Hattem, Garry Cruickshank, Julie James, Scott Robertson
List Discussions
- Meaningful Use email
Nothing further to add - Hugh has responded to the eMail from Hans to say we have nothing to add to existing comments from committee members but we wish to be kept in the loop.
Ballot Prep
- General Ballot Issues
This is generally OK though there are still some outstanding iteems that Jean-Henri will negative ballot.
Jean-Henri to circulate the list of outstaanding items to co-chairs.
- Normative Edition
Will be available in about 2 weeks.
- IDMP
There are some small edits to make but generally progress is OK.
Vancouver Agenda
- Interim co-chair
Tom will not be in Vancouver and Hugh and Melva have a number of other commitments so an interim co-chair may be required.
MOTION: Adopt Scott as an interim co-chair for the Vancouver meeting, Proposed Hugh, Seconded Jean-Henri. Passed 6,0,0
- Clinical statement session
Hugh coordinate with Rik Smithies
- FIHR
- need to get PSS reviewed and approved
Hugh to post PSS to the List and include on next weeks agenda
- Other Changes
Mon Q2 and Q3 move to Tue Q3 and Q4
Hot Topics - Review on Monday Q2
Tom to check that joint with Structured Doc will go ahead
Q1 Wed IDMP
Q4 Wed remove Christian Hay and IDMP
Melva will make changes to agenda
Melva to eMail Lynn Lakso that agenda exists
Action Items
- Glossary - no update
- Clinical Statement - no update
AOB
None.
