Jan 2013 Pharmacy WGM Agenda

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Agenda

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	January 13	AM	Q1		Pharmacy WG Not Meeting	NA	NA	NA
			Q2		Pharmacy WG Not Meeting	NA	NA	NA
		PM	Q3		Pharmacy WG Not Meeting	NA	NA	NA
			Q4		Pharmacy WG Not Meeting	NA	NA	NA
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Monday	January 14	AM	Q1		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		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		Committee Meeting: Continue Ballot Reconcilation Review Action List - John	Chair not Melva not Hugh not Tom	Scribe	Room
			Q4		Committee Meeting: Continue Action List Review - John Ballot preparation May 2013 ballot	Hugh/Tom not Melva	Scribe	Room
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Tuesday	January 15	AM	Q1		Committee Meeting: Agenda change not confirmed Medication list in context of CCD Review action list (continued if needed) - John	not Melva	Scribe	Room
			Q2		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		Committee Meeting: hosting FHIR	Melva/Tom	Scribe	Room
			Q4		Committee Meeting: Glossary Update Definitions - Medication profile, etc Medication Profile Requirements	Melva not Tom	Scribe	Room
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Wednesday	January 16	AM	Q1		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		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		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		Committee Meeting: Ballot Planning and Preparation - May 2013	Melva not Hugh not Tom	Scribe	Room
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Thursday	January 17	AM	Q1		Committee Meeting: Agenda change not confirmed IDMP Status Discuss IDMP CMETS for Pharmacy Open Podium	Tom not Melva	Scribe	Room
			Q2		Committee Meeting: Joint with SOA - Pharmacy Hosting	Hugh not Melva not Tom	Scribe	Room
		PM	Q3		Committee Meeting: EHR Profile Project and Ballot Reconciliation (Scott)	Tom not Melva	Scribe	Room
			Q4		Committee Meeting: Pharmacy FHIR Resources - Work Session	Tom not Melva	Scribe	Room
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Friday	January 18	AM	Q1		Committee Meeting: FHIR Resource Dev	Melva not Hugh not Tom	Scribe	Room xxx
			Q2		Committee Meeting: FHIR Resource Dev	Melva not Tom	Scribe	Room xxx
		PM	Q3		Committee Meeting: FHIR Resource Dev	not Melva not Tom	Scribe	Room xxx
			Q4		Committee Meeting: FHIR Resource Dev	not Melva not Tom	Scribe	Room xxx
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Icons:

• Work Group business meeting
• Ballot Reconciliation meeting
• Work Group technical discussion