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Difference between revisions of "Jan 2013 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
−
||Chair||Scribe||Room
+
||Chair<br>Melva?||Scribe||Room
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]] ||Committee Meeting: <br>
 
||Q2||[[Image:Technical_med.gif|24px]] ||Committee Meeting: <br>
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|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
−
*Ballot preparation Sept 2012 ballot
+
*Ballot preparation May 2012 ballot
 
||Chair<br>not Melva||Scribe||Room
 
||Chair<br>not Melva||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
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|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
 
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
−
* IDMP Status and Ballot Reconciliation
+
* IDMP Status  
 
* Discuss IDMP CMETS for Pharmacy
 
* Discuss IDMP CMETS for Pharmacy
 
* Review action list (continued if needed) - John
 
* Review action list (continued if needed) - John
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| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
||Q3||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
−
* Approval to publish Medication Knowledge Base Query R1 as Normative
+
* Ballot Planning and Preparation - May 2013
−
* Ballot Planning and Preparation - January 2013
 
 
||Chair||Scribe||Room xxx
 
||Chair||Scribe||Room xxx
 
|-
 
|-
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* Definitions - Medication profile, etc
 
* Definitions - Medication profile, etc
 
* Medication Profile Requirements
 
* Medication Profile Requirements
−
||Chair||Scribe||Room xxx
+
||Chair<br>Melva?||Scribe||Room xxx
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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**Use of Wiki / Subversion
 
**Use of Wiki / Subversion
 
**Determine room requirements
 
**Determine room requirements
−
**Ballot preparation Jan 2013 ballot
+
**Ballot preparation May 2013 ballot
 
**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)
−
||Chair||Scribe||Room xxx
+
||Chair<br>Melva?||Scribe||Room xxx
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
−
* Definitions - Medication profile, etc
+
* hosting FHIR
−
* Medication Profile Requirements
 
 
||Chair||Scribe||Room xxx
 
||Chair||Scribe||Room xxx
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
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|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
 
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <BR>
 
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <BR>
−
* Pharmacy FHIR Resources - Work Session
+
* Open Podium
 
||Chair<br>not Melva||Scribe||Room xxx
 
||Chair<br>not Melva||Scribe||Room xxx
 
|-
 
|-
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|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
−
* Open Podium
+
* Pharmacy FHIR Resources - Work Session
 
||Chair<br>not Melva||Scribe||Room xxx
 
||Chair<br>not Melva||Scribe||Room xxx
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
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|rowspan="4" | January 18
 
|rowspan="4" | January 18
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]
+
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
−
||FHIR & Pharmacy
+
* ???
 
||Chair||Scribe||Room xxx
 
||Chair||Scribe||Room xxx
 
|-
 
|-
 
||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
+
* ???
 
||Chair||Scribe||Room xxx
 
||Chair||Scribe||Room xxx
 
|-
 
|-
 
| 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 May 2013 Ballot
+
* ???
 
||Chair||Scribe||Room xxx
 
||Chair||Scribe||Room xxx
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
−
*TBD
+
* ???
 
||Chair||Scribe||Room xxx
 
||Chair||Scribe||Room xxx
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"

Revision as of 15:35, 25 September 2012

back to WGM_information

Agenda

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Day Date ' Time Icon Event Chair Scribe Room
Sunday January 13 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 January 14 AM Q1 Technical med.gif Committee Meeting:
  • Review and finalize WGM agenda
  • Representatives to other meetings
  • Approve September 2012 WGM Minutes
  • Overview of ballot planning
  • Status of email threads since last WGM
 Chair
Melva?		 Scribe Room
Q2 Technical med.gif Committee Meeting:
  • Hot Topics - Planning
 Chair Scribe Room
PM Q3 Technical med.gif Committee Meeting:
  • Review of Clinical Statement - John H and Jean to lead
 Chair
not Melva		 Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Ballot preparation May 2012 ballot
 Chair
not Melva		 Scribe Room
.
Tuesday January 15 AM Q1 Technical med.gif Committee Meeting:
  • IDMP Status
  • Discuss IDMP CMETS for Pharmacy
  • Review action list (continued if needed) - John
 chair
not Melva		 scribe room xxx
Q2 Technical med.gif Committee Meeting:
  • Reps to Joint with O&O, Patient Safety, RCRIM and PHER
    • Common Product Model
  • Rest of Committee
    • Action Items
 Chair
not Melva		 Scribe Reps to be Hosted by O&O - room xxx
PM Q3 Reconciliation med.gif Committee Meeting:
  • Ballot Planning and Preparation - May 2013
 Chair Scribe Room xxx
Q4 Reconciliation med.gif Committee Meeting:
  • Glossary Update
  • Definitions - Medication profile, etc
  • Medication Profile Requirements
 Chair
Melva?		 Scribe Room xxx
.
Wednesday January 16 AM Q1 Technical med.gif Committee Meeting:
  • ISO Work Group 6 - Update on New Work Items (Christian Hay)
  • ISO Dose Syntax Update (Scott Robertson)
 Chair Scribe Room xxx
Q2 Technical med.gif Committee Meeting:
  • Reps to Structured Documents
 Chair Scribe Room xxx
PM Q3 Business med.gif Committee Meeting:
  • Forward Planning
    • Work on administrative tasks
    • Project Review (3-year plan) Reports
    • Conference call schedule
    • Out of Cycle Meeting
    • Use of Wiki / Subversion
    • Determine room requirements
    • Ballot preparation May 2013 ballot
    • Update on creation of 'ballot sandbox'
    • Overview of SWOT, mission & charter and other administrative tasks (Melva)
 Chair
Melva?		 Scribe Room xxx
Q4 Technical med.gif Committee Meeting:
  • hosting FHIR
 Chair Scribe Room xxx
.
Thursday January 17 AM Q1 Technical med.gif Committee Meeting:
  • Open Podium
 Chair
not Melva		 Scribe Room xxx
Q2 Technical med.gif Committee Meeting:
  • Joint with SOA - Pharmacy Hosting
 Chair
not Melva		 Scribe Room xxx
PM Q3 Technical med.gif Committee Meeting:
  • EHR Profile Project and Ballot Reconciliation (Scott)
 Chair
not Melva		 Scribe Room xxx
Q4 Technical med.gif Committee Meeting:
  • Pharmacy FHIR Resources - Work Session
 Chair
not Melva		 Scribe Room xxx
.
Friday January 18 AM Q1 Technical med.gif Committee Meeting:
  •  ???
 Chair Scribe Room xxx
Q2 Technical med.gif Committee Meeting:
  •  ???
 Chair Scribe Room xxx
PM Q3 Technical med.gif Committee Meeting:
  •  ???
 Chair Scribe Room xxx
Q4 Technical med.gif Committee Meeting:
  •  ???
 Chair Scribe Room xxx
.

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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