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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<br>Melva?||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>
−
* Hot Topics - Planning  
+
* Hot Topics - Planning
−
||Chair||Scribe||Room
+
* Ballot Reconciliation
 +
||Melva||Scribe||Room
 
|-
 
|-
 
| 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>
−
*Review of Clinical Statement - John H and Jean to lead
+
*Continue Ballot Reconcilation
 +
*Review Action List - John
 
||Chair<br>not Melva||Scribe||Room
 
||Chair<br>not Melva||Scribe||Room
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
−
*Ballot preparation May 2012 ballot
+
*Continue Action List Review - John
 +
*Ballot preparation May 2013 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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** Common Product Model
 
** Common Product Model
 
*Rest of Committee
 
*Rest of Committee
−
** Action Items
+
** TBD
 
||Chair<br>not Melva<br>not Hugh||Scribe||Reps to be Hosted by O&O - room xxx
 
||Chair<br>not Melva<br>not Hugh||Scribe||Reps to be Hosted by O&O - room xxx
 
|-
 
|-
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||Q3||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
||Q3||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
* hosting FHIR
 
* hosting FHIR
−
||Chair<br>not Hugh||Scribe||Room xxx
+
||Chair<br>Melva||Scribe||Room xxx
 
|-
 
|-
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
* Glossary Update
 
* Glossary Update
−
* Definitions - Medication profile, etc
+
* Definitions - Medication profile, etc - CAN THIS BE MOVED TO WED?
−
* Medication Profile Requirements
+
* Medication Profile Requirements - CAN THIS BE MOVED TO WED?
−
||Chair<br>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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* 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)
−
||Chair||Scribe||Room xxx
+
||Melva||Scribe||Room xxx
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* TBD
 
* Reps to Structured Documents
 
* Reps to Structured Documents
 
||Chair||Scribe||Room xxx
 
||Chair||Scribe||Room xxx
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**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)
−
**Decide on OOC (offer of faacilities in Italy)
+
**Decide on OOC (offer of facilities in Italy)
−
||Chair<br>Melva?||Scribe||Room xxx
+
||Chair<br>Hugh?||Scribe||Room xxx
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* Ballot Planning and Preparation - May 2013
 
* Ballot Planning and Preparation - May 2013
−
||Chair||Scribe||Room xxx
+
||Melva||Scribe||Room xxx
 
|-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>
 
* ???
 
* ???
−
||Chair||Scribe||Room xxx
+
||Melva||Scribe||Room xxx
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
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||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
* ???
 
* ???
−
||Chair||Scribe||Room xxx
+
||Melva||Scribe||Room xxx
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
* ???
 
* ???
−
||Chair||Scribe||Room xxx
+
||Melva||Scribe||Room xxx
 
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Revision as of 16:10, 6 December 2012

back to WGM_information

Agenda

DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT DRAFT

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
  • Ballot Reconciliation
 Melva Scribe Room
PM Q3 Technical med.gif Committee Meeting:
  • Continue Ballot Reconcilation
  • Review Action List - John
 Chair
not Melva		 Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Continue Action List Review - John
  • Ballot preparation May 2013 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
    • TBD
 Chair
not Melva
not Hugh		 Scribe Reps to be Hosted by O&O - room xxx
PM Q3 Reconciliation med.gif Committee Meeting:
  • hosting FHIR
 Chair
Melva		 Scribe Room xxx
Q4 Reconciliation med.gif Committee Meeting:
  • Glossary Update
  • Definitions - Medication profile, etc - CAN THIS BE MOVED TO WED?
  • Medication Profile Requirements - CAN THIS BE MOVED TO WED?
 Chair
Not 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)
 Melva Scribe Room xxx
Q2 Technical med.gif Committee Meeting:
  • TBD
  • 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)
    • Decide on OOC (offer of facilities in Italy)
 Chair
Hugh?		 Scribe Room xxx
Q4 Technical med.gif Committee Meeting:
  • Ballot Planning and Preparation - May 2013
 Melva 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:
  •  ???
 Melva Scribe Room xxx
Q2 Technical med.gif Committee Meeting:
  •  ???
 Chair
not Hugh		 Scribe Room xxx
PM Q3 Technical med.gif Committee Meeting:
  •  ???
 Melva Scribe Room xxx
Q4 Technical med.gif Committee Meeting:
  •  ???
 Melva 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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