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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
−
||Hugh/Tom<br>not Melva||Room
+
||Hugh/Tom<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<br>not Hugh||Scribe||Room
+
||Melva<br>not Hugh<br>not Tom||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 <br>not Hugh||Scribe||Room
+
||Chair<br>not Melva<br>not Hugh<br>not Tom||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
−
||Hugh<br>not Melva||Scribe||Room
+
||Hugh/Tom<br>not Melva||Scribe||Room
 
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|. |||||||||||||||||
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* Discuss IDMP CMETS for Pharmacy
 
* Discuss IDMP CMETS for Pharmacy
 
* Review action list (continued if needed) - John
 
* Review action list (continued if needed) - John
−
||chair<br>not Melva||scribe||room xxx
+
||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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*Rest of Committee
 
*Rest of Committee
 
** TBD
 
** TBD
−
||Chair<br>not Melva<br>not Hugh||Scribe||Reps to be Hosted by O&O - room xxx
+
||not Melva<br>not Hugh||Scribe||Reps to be Hosted by O&O - room xxx
 
|-
 
|-
 
| 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>
 
* hosting FHIR
 
* hosting FHIR
−
||Chair<br>Melva||Scribe||Room xxx
+
||Melva||Scribe||Room xxx
 
|-
 
|-
 
||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
−
||Chair<br>Melva||Scribe||Room xxx
+
||Melva<br>not Tom||Scribe||Room  
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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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<br>not Hugh||Scribe||Room xxx
+
||Melva/Tom<br>not Hugh||Scribe||Room  
 
|-
 
|-
 
||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<br>not Hugh||Scribe||Room xxx
+
||Melva/Tom<br>not Hugh||Scribe||Room  
 
|-
 
|-
 
| 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)
−
||Hugh||Scribe||Room xxx
+
||Hugh/Tom||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<br>not Hugh||Scribe||Room xxx
+
||Melva<br>not Hugh<br>not Tom||Scribe||Room  
 
|-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>
 
* Open Podium
 
* Open Podium
−
||Chair<br>not Melva||Scribe||Room xxx
+
||Tom<br>not Melva||Scribe||Room
 
|-
 
|-
 
||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<br>not Melva||Scribe||Room xxx
+
||Hugh<br>not Melva<br>not Tom||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>
 
* EHR Profile Project and Ballot Reconciliation (Scott)
 
* EHR Profile Project and Ballot Reconciliation (Scott)
−
||Chair<br>not Melva||Scribe||Room xxx
+
||Tom<br>not Melva||Scribe||Room
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* Pharmacy FHIR Resources - Work Session
 
* Pharmacy FHIR Resources - Work Session
−
||Chair<br>not Melva||Scribe||Room xxx
+
||Tom<br>not Melva||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
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Revision as of 13:40, 8 January 2013

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
 Hugh/Tom
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
not Tom		 Scribe Room
PM Q3 Technical med.gif Committee Meeting:
  • Continue Ballot Reconcilation
  • Review Action List - John
 Chair
not Melva
not Hugh
not Tom		 Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Continue Action List Review - John
  • Ballot preparation May 2013 ballot
 Hugh/Tom
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
 not Melva scribe room
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
 not Melva
not Hugh		 Scribe Reps to be Hosted by O&O - room xxx
PM Q3 Reconciliation med.gif Committee Meeting:
  • hosting FHIR
 Melva Scribe Room xxx
Q4 Reconciliation med.gif Committee Meeting:
  • Glossary Update
  • Definitions - Medication profile, etc
  • Medication Profile Requirements
 Melva
not Tom		 Scribe Room
.
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/Tom
not Hugh		 Scribe Room
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/Tom
not Hugh		 Scribe Room
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/Tom Scribe Room xxx
Q4 Technical med.gif Committee Meeting:
  • Ballot Planning and Preparation - May 2013
 Melva
not Hugh
not Tom		 Scribe Room
.
Thursday January 17 AM Q1 Technical med.gif Committee Meeting:
  • Open Podium
 Tom
not Melva		 Scribe Room
Q2 Technical med.gif Committee Meeting:
  • Joint with SOA - Pharmacy Hosting
 Hugh
not Melva
not Tom		 Scribe Room
PM Q3 Technical med.gif Committee Meeting:
  • EHR Profile Project and Ballot Reconciliation (Scott)
 Tom
not Melva		 Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Pharmacy FHIR Resources - Work Session
 Tom
not Melva		 Scribe Room
.
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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