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Difference between revisions of "September 2012 Pharmacy WGM Agenda"

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* Overview of ballot planning
 
* Overview of ballot planning
 
* Status of email threads since last WGM
 
* Status of email threads since last WGM
−
||Hugh (Melva/Tom not available)||Scribe||Room
+
||Hugh (Melva/Tom not available)||Scribe||Convention Center 323
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
Line 54: Line 54:
 
* Harmonization proposal discussion (Wendy Huang, Julie present)
 
* Harmonization proposal discussion (Wendy Huang, Julie present)
 
* Review Action List (John)
 
* Review Action List (John)
−
||Hugh (Melva not available, Tom uncertain)||Scribe||Room
+
||Hugh (Melva not available, Tom uncertain)||Scribe||Convention Center 323
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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* IDMP Status and Ballot Reconciliation
 
* IDMP Status and Ballot Reconciliation
 
* Review action list (continued if needed) - John
 
* Review action list (continued if needed) - John
−
||Tom (Melva not available)||Scribe||Room
+
||Tom (Melva not available)||Scribe||Guest Room 603
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
*Joint with O&O, Patient Safety, RCRIM and PHER
 
*Joint with O&O, Patient Safety, RCRIM and PHER
 
** Common Product Model
 
** Common Product Model
−
||NA||NA||Hosted by O&O
+
||NA||NA||Hosted by O&O - Constellation D
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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* Approval to publish Medication Knowledge Base Query R1 as Normative
 
* Approval to publish Medication Knowledge Base Query R1 as Normative
 
* Ballot Planning and Preparation - January 2013
 
* Ballot Planning and Preparation - January 2013
−
||Melva||Scribe||Room
+
||Melva||Scribe||Guest Room 603
 
|-
 
|-
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
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* Definitions - Medication profile, etc
 
* Definitions - Medication profile, etc
 
* Medication Profile Requirements
 
* Medication Profile Requirements
−
||Tom||Scribe||Room
+
||Tom||Scribe||Guest Room 603
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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* ISO Work Group 6 - Update on New Work Items (Christian Hay)
 
* ISO Work Group 6 - Update on New Work Items (Christian Hay)
 
* ISO Dose Syntax Update (Scott Robertson)
 
* ISO Dose Syntax Update (Scott Robertson)
−
||TBD (Melva not available)||Scribe||Room
+
||TBD (Melva not available)||Scribe||Guest Room 603
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* Joint with Structured Documents
 
* Joint with Structured Documents
−
||NA||NA||Hosted by Structured Documents
+
||NA||NA||Hosted by Structured Documents - Convention Center Room 344
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
Line 111: Line 111:
 
**Update on creation of 'ballot sandbox'
 
**Update on creation of 'ballot sandbox'
 
**Overview of SWOT, mission & charter and other administrative tasks (Melva)
 
**Overview of SWOT, mission & charter and other administrative tasks (Melva)
−
||Hugh||Scribe||Room
+
||Hugh||Scribe||Guest Room 603
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* Definitions - Medication profile, etc
 
* Definitions - Medication profile, etc
 
* Medication Profile Requirements
 
* Medication Profile Requirements
−
||Melva||Scribe||Room
+
||Melva||Scribe||Guest Room 603
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <BR>
 
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <BR>
 
* Pharmacy FHIR Resources - Work Session
 
* Pharmacy FHIR Resources - Work Session
−
||Tom (Melva not available)||Scribe||Room
+
||Tom (Melva not available)||Scribe||Guest Room 603
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* Joint with SOA - Pharmacy Hosting
 
* Joint with SOA - Pharmacy Hosting
−
||Hugh (Melva not available)||Scribe||Room
+
||Hugh (Melva not available)||Scribe||Guest Room 603
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* EHR Profile Project and Ballot Reconciliation (Scott)
 
* EHR Profile Project and Ballot Reconciliation (Scott)
−
||Tom (Melva not available)||Scribe||Room
+
||Tom (Melva not available)||Scribe||Guest Room 603
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* Open Podium
 
* Open Podium
−
||Hugh (Melva not available)||Scribe||Room
+
||Hugh (Melva not available)||Scribe||Guest Room 603
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|rowspan="4" | September 14
 
|rowspan="4" | September 14
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||FHIR & Pharmacy: Joint Meeting||Melva||Scribe||Room
+
||Q1||[[Image:Technical_med.gif|24px]]||FHIR & Pharmacy: Joint Meeting||Melva||Scribe||Hosted by FHIR - Constellation C
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
* Preparation for IHE Pharmacy Joint meeting in October
 
* Preparation for IHE Pharmacy Joint meeting in October
−
||Melva||Scribe||Room
+
||Melva||Scribe||Executive Boardroom
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
* Preparation for January 2013 Ballot
 
* Preparation for January 2013 Ballot
−
||Melva||Scribe||Room
+
||Melva||Scribe||Executive Boardroom
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
*TBD
 
*TBD
−
||Melva||Scribe||Room
+
||Melva||Scribe||Executive Boardroom
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
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Revision as of 17:38, 8 September 2012

back to WGM_information

Agenda

Day Date ' Time Icon Event Chair Scribe Room
Sunday September 9 AM Q1 Technical med.gif Pharmacy WG Not Meeting NA NA NA
Q2 Technical med.gif Pharmacy WG Not Meeting NA NA NA
PM Q3 Technical med.gif Pharmacy WG Not Meeting NA NA NA
Q4 Technical med.gif Pharmacy WG Not Meeting NA NA NA
.
Monday September 10 AM Q1 Technical med.gif Plenary
NA NA NA
Q2 Technical med.gif Plenary
NA NA NA
PM Q3 Technical med.gif Committee Meeting:
  • Review and finalize WGM agenda
  • Representatives to other meetings
  • Approve May 2012 WGM Minutes
  • Overview of ballot planning
  • Status of email threads since last WGM
 Hugh (Melva/Tom not available) Scribe Convention Center 323
Q4 Technical med.gif Committee Meeting:
  • Hot topics
  • Clinical Statement Outstanding Items (John)
  • Harmonization proposal discussion (Wendy Huang, Julie present)
  • Review Action List (John)
 Hugh (Melva not available, Tom uncertain) Scribe Convention Center 323
.
Tuesday September 11 AM Q1 Technical med.gif Committee Meeting:
  • IDMP Status and Ballot Reconciliation
  • Review action list (continued if needed) - John
 Tom (Melva not available) Scribe Guest Room 603
Q2 Technical med.gif Committee Meeting:
  • Joint with O&O, Patient Safety, RCRIM and PHER
    • Common Product Model
 NA NA Hosted by O&O - Constellation D
PM Q3 Reconciliation med.gif Committee Meeting:
  • Approval to publish Medication Knowledge Base Query R1 as Normative
  • Ballot Planning and Preparation - January 2013
 Melva Scribe Guest Room 603
Q4 Reconciliation med.gif Committee Meeting:
  • Glossary Update
  • Definitions - Medication profile, etc
  • Medication Profile Requirements
 Tom Scribe Guest Room 603
.
Wednesday September 12 AM Q1 Technical med.gif Committee Meeting:
  • ISO Work Group 6 - Update on New Work Items (Christian Hay)
  • ISO Dose Syntax Update (Scott Robertson)
 TBD (Melva not available) Scribe Guest Room 603
Q2 Technical med.gif Committee Meeting:
  • Joint with Structured Documents
 NA NA Hosted by Structured Documents - Convention Center Room 344
PM Q3 Business med.gif Committee Meeting:
  • Forward Planning
    • Work on administrative tasks
    • Project Review (3-year plan)
    • Conference call schedule
    • Out of Cycle Meeting
    • Use of Wiki / Subversion
    • Determine room requirements
    • Ballot preparation Jan 2013 ballot
    • Update on creation of 'ballot sandbox'
    • Overview of SWOT, mission & charter and other administrative tasks (Melva)
 Hugh Scribe Guest Room 603
Q4 Technical med.gif Committee Meeting:
  • Definitions - Medication profile, etc
  • Medication Profile Requirements
 Melva Scribe Guest Room 603
.
Thursday September 13 AM Q1 Technical med.gif Committee Meeting:
  • Pharmacy FHIR Resources - Work Session
 Tom (Melva not available) Scribe Guest Room 603
Q2 Technical med.gif Committee Meeting:
  • Joint with SOA - Pharmacy Hosting
 Hugh (Melva not available) Scribe Guest Room 603
PM Q3 Technical med.gif Committee Meeting:
  • EHR Profile Project and Ballot Reconciliation (Scott)
 Tom (Melva not available) Scribe Guest Room 603
Q4 Technical med.gif Committee Meeting:
  • Open Podium
 Hugh (Melva not available) Scribe Guest Room 603
.
Friday September 14 AM Q1 Technical med.gif FHIR & Pharmacy: Joint Meeting Melva Scribe Hosted by FHIR - Constellation C
Q2 Technical med.gif Committee Meeting:
  • Preparation for IHE Pharmacy Joint meeting in October
 Melva Scribe Executive Boardroom
PM Q3 Technical med.gif Committee Meeting:
  • Preparation for January 2013 Ballot
 Melva Scribe Executive Boardroom
Q4 Technical med.gif Committee Meeting:
  • TBD
 Melva Scribe Executive Boardroom
.

Icons:

  • Work Group business meeting Business med.gif
  • Ballot Reconciliation meeting Reconciliation med.gif
  • Work Group technical discussion Technical med.gif
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