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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
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||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
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| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Technical_med.gif|24px]] ||Committee Meeting: <br>
 
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*Continue Ballot Reconcilation
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*Review Action List - John
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||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
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*Ballot reconcilliation
 
*Continue Action List Review - John
 
*Continue Action List Review - John
 
*Ballot preparation May 2013 ballot
 
*Ballot preparation May 2013 ballot
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Revision as of 16:18, 14 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
 Hugh/Tom
not Melva		 Julie Phoenix 1
Q2 Technical med.gif Committee Meeting:
  • Hot Topics - Planning
  • Discussion of addition of 4th co-chair for Pharmacy WG
  • Ballot Reconciliation
 Melva John Phoenix 1
PM Q3 Technical med.gif Committee Meeting:
  • Cancelled
 no chair no scribe Phoenix 1
Q4 Technical med.gif Committee Meeting:
  • Ballot reconcilliation
  • Continue Action List Review - John
  • Ballot preparation May 2013 ballot
 Tom John Phoenix 1
.
Tuesday January 15 AM Q1 Technical med.gif Committee Meeting:

Agenda change not confirmed

  • Medication list in context of CCD
  • 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/Tom Scribe Room
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:

Agenda change not confirmed

  • IDMP Status
  • Discuss IDMP CMETS for Pharmacy
  • 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
not Tom		 Scribe Room xxx
Q2 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
 Melva
not Tom		 Scribe Room xxx
PM Q3 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
 not Melva
not Tom		 Scribe Room xxx
Q4 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
 not Melva
not Tom		 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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