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Difference between revisions of "Jan 2013 Pharmacy WGM Agenda"

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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?)
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||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* Medication list in context of CCD - IS THIS A DISCUSSION TOPIC FOR PHARMACY OR A DISCUSSION TOPIC FOR SD?
 
* 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?
 
** IF FOR PHARMACY - CAN WE MOVE TO A DAY/QUARTER WHEN STEPHEN CAN PARTICIPATE?
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* Reps to Structured Documents
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*Structured Docs Joint
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**Reps (Tom,Scott) to Structured Documents
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*EHR
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**Rept (Jean-Henri)
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*Rest of Committee
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**Ballot reconcilliation
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| 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)
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||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
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Revision as of 16:41, 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
 Tom Brad Phoenix 1
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
    • Pharmacy Issues from SD

Ballot Reconcilliation

Tom John Reps to be Hosted by O&O - room xxx
PM Q3 Reconciliation med.gif Committee Meeting:
  • hosting FHIR
 Melva Tom Phoenix 1
Q4 Reconciliation med.gif Committee Meeting:
  • Glossary Update
  • Definitions - Medication profile, etc
  • Medication Profile Requirements
 Melva Hugh Phoenix 1
.
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?)
 Tom Melva Phoenix 1
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?
  • Structured Docs Joint
    • Reps (Tom,Scott) to Structured Documents
  • EHR
    • Rept (Jean-Henri)
  • Rest of Committee
    • Ballot reconcilliation
 Melva Scribe Phoenix 1
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)
 Tom Hugh Phoenix 1
Q4 Technical med.gif Committee Meeting:
  • Ballot Planning and Preparation - May 2013
 Melva John Phoenix 1
.
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 Phoenix 1
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 Phoenix 1
Q4 Technical med.gif Committee Meeting:
  • Pharmacy FHIR Resources - Work Session
 Tom
not Melva		 Scribe Phoenix 1
.
Friday January 18 AM Q1 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
 Melva
not Hugh
not Tom		 Scribe Phoenix 1
Q2 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
 Melva
not Tom		 Scribe Phoenix 1
PM Q3 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
 not Melva
not Tom		 Scribe Phoenix 1
Q4 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
 not Melva
not Tom		 Scribe Phoenix 1
.

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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