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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>TBD (Melva not available)||Scribe||Room
+
||Chair<br>Hugh<br>not 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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*Discussion of addition of 4th co-chair for Pharmacy WG
 
*Discussion of addition of 4th co-chair for Pharmacy WG
 
* Ballot Reconciliation
 
* Ballot Reconciliation
−
||Melva||Scribe||Room
+
||Melva<br>not Hugh||Scribe||Room
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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*Continue Ballot Reconcilation
 
*Continue Ballot Reconcilation
 
*Review Action List - John
 
*Review Action List - John
−
||Chair<br>not Melva||Scribe||Room
+
||Chair<br>not Melva <br>not Hugh||Scribe||Room
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
*Continue Action List Review - John
 
*Continue Action List Review - John
 
*Ballot preparation May 2013 ballot
 
*Ballot preparation May 2013 ballot
−
||Chair<br>not Melva||Scribe||Room
+
||Hugh<br>not Melva||Scribe||Room
 
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* ISO Dose Syntax Update (Scott Robertson)
 
* ISO Dose Syntax Update (Scott Robertson)
 
* SKMT - relevance to Pharmacy glossary work (Tom/Christian/Heather?)
 
* SKMT - relevance to Pharmacy glossary work (Tom/Christian/Heather?)
−
||Melva||Scribe||Room xxx
+
||Melva<br>not Hugh||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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** IF FOR PHARMACY - CAN WE MOVE TO A DAY/QUARTER WHEN STEPHEN CAN PARTICIPATE?
 
** IF FOR PHARMACY - CAN WE MOVE TO A DAY/QUARTER WHEN STEPHEN CAN PARTICIPATE?
 
* Reps to Structured Documents
 
* Reps to Structured Documents
−
||Melva||Scribe||Room xxx
+
||Melva<br>not Hugh||Scribe||Room xxx
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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**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 facilities in Italy)
 
**Decide on OOC (offer of facilities in Italy)
−
||Chair<br>Hugh?||Scribe||Room xxx
+
||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
−
||Melva||Scribe||Room xxx
+
||Melva<br>not Hugh||Scribe||Room xxx
 
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||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
−
||Chair<br>not Melva||Scribe||Room xxx
+
||Hugh<br>not Melva||Scribe||Room xxx
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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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>
−
* ???
+
* FHIR Resource Dev
−
||Melva||Scribe||Room xxx
+
||Melva<br>not Hugh||Scribe||Room xxx
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
−
* ???
+
* FHIR Resource Dev
 
||Melva||Scribe||Room xxx
 
||Melva||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>
−
* ???
+
* FHIR Resource Dev
 
||Not Melva||Scribe||Room xxx
 
||Not Melva||Scribe||Room xxx
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
−
* ???
+
* FHIR Resource Dev
 
||Not Melva||Scribe||Room xxx
 
||Not Melva||Scribe||Room xxx
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"

Revision as of 12:18, 8 January 2013

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
Hugh
not Melva|Scribe		 Room
Q2 Technical med.gif Committee Meeting:
  • Hot Topics - Planning
  • Discussion of addition of 4th co-chair for Pharmacy WG
  • Ballot Reconciliation
 Melva
not Hugh		 Scribe Room
PM Q3 Technical med.gif Committee Meeting:
  • Continue Ballot Reconcilation
  • Review Action List - John
 Chair
not Melva
not Hugh		 Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Continue Action List Review - John
  • Ballot preparation May 2013 ballot
 Hugh
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
    • FHIR Product & Device
  • 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
  • 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)
  • SKMT - relevance to Pharmacy glossary work (Tom/Christian/Heather?)
 Melva
not Hugh		 Scribe Room xxx
Q2 Technical med.gif Committee Meeting:
  • Medication list in context of CCD - IS THIS A DISCUSSION TOPIC FOR PHARMACY OR A DISCUSSION TOPIC FOR SD?
    • IF FOR PHARMACY - CAN WE MOVE TO A DAY/QUARTER WHEN STEPHEN CAN PARTICIPATE?
  • Reps to Structured Documents
 Melva
not Hugh		 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)
 Hugh Scribe Room xxx
Q4 Technical med.gif Committee Meeting:
  • Ballot Planning and Preparation - May 2013
 Melva
not Hugh		 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
 Hugh
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:
  • FHIR Resource Dev
 Melva
not Hugh		 Scribe Room xxx
Q2 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
 Melva Scribe Room xxx
PM Q3 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
 Not Melva Scribe Room xxx
Q4 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
 Not 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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