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Difference between revisions of "September 2013 Pharmacy WGM Agenda"

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|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]] ||Committee Meeting: FHIR Resources<br>
+
||Q3||[[Image:Business_med.gif|24px]] ||Committee Meeting:<br>
−
||Hugh <br>(Melva not available)||TBD||TBD
+
* Review and finalize WGM agenda
 +
* Approve May 2013 Atlanta meeting
 +
* Overview of Ballot Planning
 +
* Status of email threads since last WG
 +
* Hot topics - Planning
 +
||Scott <br>(Melva not available)||TBD||TBD
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
−
*Review of Action List - continued if needed (John)
+
* Representatives to other meetings
−
*Ballot preparation September 2013 ballot
+
* Assign roles for Pharmacy Quarters
−
* Review of Project 249 - CMETs - status
+
* Review CDS Specifications in preparation for Joint meeting with CDS
−
||Hugh <br>(Melva not available)||TBD||TBD
+
**HL7 Virtual Medical Record (vMR) for CDS Logical Model, Release 2, Version 2.0
 +
**HL7 vMR XML Implementation Guide, Release 1, Version 2.0 (co-sponsor: ITS)
 +
**HL7 vMR Templates, Release 1 (co-sponsor: Templates)
 +
**HL7 Decision Support Service, Release 2 (co-sponsor: SOA)
 +
**HL7 Decision Support Service (DSS) Implementation Guide, Release 1 (co-sponsor: SOA)
 +
||John||Melva||TBD
 
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|. |||||||||||||||||
 
|. |||||||||||||||||
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|rowspan="4" | September 24, 2013
 
|rowspan="4" | September 24, 2013
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||Cancelled <br>
+
||Q1||[[Image:Reconciliation_med.gif|24px]]||Committee Meeting:<br>
−
* CANCELLED
+
* ISO Work Group 6 - Update on New Work Items (Christian Hay)
−
||??? <br>(Melva/Hugh/Tom not available)||TBD||TBD
+
* ISO Dose Syntax Update (Scott Robertson)
 +
*Forward Planning
 +
**Discussion of the focus of the Pharmacy WG going forward and possible updates to the Mission and Charter
 +
*** Messages vs medication templates vs FHIR???
 +
**Work on administrative tasks
 +
*** Review PBS Metrics
 +
*** Review Work Group Health
 +
***Project Review (3-year plan)
 +
***Conference call schedule
 +
***Out of Cycle Meeting
 +
***Determine room requirements for January 2014
 +
||Melva||Scott||TBD
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Hosted by O&O, with Patient Safety, RCRIM and PHER
+
||Q2||[[Image:Technical_med.gif |24px]]||Hosted by O&O, with RCRIM and PHER
−
* Common Product Model
+
* TBD
−
* FHIR Product & Device
+
||N/A||TBD||TBD
−
||N/A <br>(Melva/Hugh/Tom not available)||TBD||TBD
 
 
|-
 
|-
 
| 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
−
||Tom||TBD||TBD
+
||John<br>(Melva not available?)||Scott||TBD
 
|-
 
|-
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
−
* Glossary Update (Derrick Evans)
+
*Review of Action List (John)
−
* Definitions - Medication profile, etc
+
* Ballot Reconciliation - Medication Dispense and Supply Event
−
* Medication Profile Requirements
+
* Ballot Reconciliation - Medication Order
−
||Hugh <br>(Tom not available)||TBD||TBD
+
* Ballot Reconciliation - Medication CMETs
 +
*Ballot preparation January 2014 ballot
 +
* EHR Profile Project - Status and Ballot Reconciliation (Sue Thompson)
 +
* MTMCDA - Status and Ballot Reconciliation (Sue Thompson)
 +
||Scott <br>(Melva not available?)||TBD||TBD
 
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|. |||||||||||||||||
 
|. |||||||||||||||||
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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>
−
* ISO Work Group 6 - Update on New Work Items (Christian Hay)
+
* Glossary Update
−
* ISO Dose Syntax Update (Scott Robertson - Dial in)
+
*Work on administrative tasks - Continued
−
* Planning for Out of Cycle Meeting - with ISO WG 6 Reps
+
**Review PBS Metrics
−
* TBD
+
** Review Work Group Health
−
||Melva||TBD||TBD
+
**Project Review (3-year plan)
 +
**Conference call schedule
 +
**Out of Cycle Meeting
 +
**Determine room requirements for January 2014
 +
||Melva (John not available)||Scott||TBD
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||[[SDWG_May_2013_Atlanta_Agenda#wq2|Hosted by Structured Documents]]<br>
 
||Q2||[[Image:Technical_med.gif|24px]]||[[SDWG_May_2013_Atlanta_Agenda#wq2|Hosted by Structured Documents]]<br>
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|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Business_med.gif|24px]]||Committee Meeting: <br>
+
||Q3||[[Image:Business_med.gif|24px]]||Hosting CDS
−
*Device Access Modelling
+
* Joint Meeting with CDS - Review of CDS specs
−
*Forward Planning
+
||Melva||TBD||TBD
−
**Work on administrative tasks
 
−
*** Review M&C (add SAIF wording)
 
−
***Review DMP
 
−
*** Review SWOT
 
−
*** Review [http://gforge.hl7.org/gf/download/frsrelease/974/10358/DESD-WorkGroupHealth2013May.pdf Work Group Health] and [http://gforge.hl7.org/gf/download/frsrelease/994/10372/PBS_Metrics_20130425_2013MayWGM.xls. PBS Metrics]
 
−
***Project Review (3-year plan)
 
−
***Conference call schedule
 
−
***Out of Cycle Meeting
 
−
***Use of Wiki / Subversion
 
−
***Determine room requirements for September
 
−
***Ballot preparation September 2013 ballot
 
−
***Update on creation of 'ballot sandbox'
 
−
||Tom <br>(Hugh possibly n/a)||TBD||TBD
 
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
+
||Q4||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
−
*Continue forward planning
+
||NA||NA||NA
−
* Work on Medication Order and Medication Dispense and Supply Event ballot for September 2013 Ballot
 
−
||Melva (Hugh n/a)||TBD||TBD
 
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
−
 
 
|-
 
|-
 
|rowspan="4" | Thursday
 
|rowspan="4" | Thursday
 
|rowspan="4" | September 26, 2013
 
|rowspan="4" | September 26, 2013
 
|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]]||Pharmacy WG Not Meeting
−
* Open Podium
+
||NA||NA||NA
−
||Tom <br>(Melva not available)||TBD||TBD
 
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
+
||Q2||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
−
* TBD
+
||NA||NA||NA
−
||Hugh <br>(Melva not available)||TBD||TBD
 
 
|-
 
|-
 
| 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]]||Pharmacy WG Not Meeting
−
* EHR Profile Project - Status and Ballot Reconciliation (Sue Thompson)
+
||NA||NA||NA
−
* MTMCDA - Status and Ballot Reconciliation (Sue Thompson)
 
−
* V2.8 - Reconciliation if needed (Scott will prepare but will not be present)
 
−
*Device Access Modelling- continued
 
−
||Hugh <br>(Melva not available)||TBD||TBD
 
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
+
||Q4||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
−
* Pharmacy FHIR Resources - Work Session
+
||NA||NA||NA
−
||Tom <br>(Melva not available)||TBD||TBD
 
 
|-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>
 
* Work on agendas for upcoming teleconferences
 
* Work on agendas for upcoming teleconferences
−
* Discuss ISO projects
+
* Draft Use cases for extemporaneous/compounded products and forward to SDWG (Due date October 4th)
−
*FHIR Resource Dev
+
* Medication Profile Ballot Material
−
||Melva <br>(Tom/Hugh n/a)||TBD||TBD
+
||Melva<br>(Scott not available)||TBD||TBD
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
−
* FHIR Resource Dev
+
* Medication Profile Ballot Material
−
||Melva||TBD||TBD
+
||Melva<br>(Scott not available)||TBD||TBD
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not meeting
 
||Q3||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not meeting
−
||TBD||TBD||TBD
+
||NA||NA||na
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not meeting
 
||Q4||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not meeting
−
||TBD||TBD||TBD
+
||NA||NA||NA
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||

Latest revision as of 16:22, 25 September 2013

Contents

Related Links

Agenda

Day Date ' Time Icon Event Chair Scribe Room
Sunday September 22, 2013 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 September 23, 2013 AM Q1 Technical med.gif Not Meeting - Plenary
Q2 Technical med.gif Not Meeting - Plenary
PM Q3 Business med.gif Committee Meeting:
  • Review and finalize WGM agenda
  • Approve May 2013 Atlanta meeting
  • Overview of Ballot Planning
  • Status of email threads since last WG
  • Hot topics - Planning
 Scott
(Melva not available)		 TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Representatives to other meetings
  • Assign roles for Pharmacy Quarters
  • Review CDS Specifications in preparation for Joint meeting with CDS
    • HL7 Virtual Medical Record (vMR) for CDS Logical Model, Release 2, Version 2.0
    • HL7 vMR XML Implementation Guide, Release 1, Version 2.0 (co-sponsor: ITS)
    • HL7 vMR Templates, Release 1 (co-sponsor: Templates)
    • HL7 Decision Support Service, Release 2 (co-sponsor: SOA)
    • HL7 Decision Support Service (DSS) Implementation Guide, Release 1 (co-sponsor: SOA)
 John Melva TBD
.
Tuesday September 24, 2013 AM Q1 Reconciliation med.gif Committee Meeting:
  • ISO Work Group 6 - Update on New Work Items (Christian Hay)
  • ISO Dose Syntax Update (Scott Robertson)
  • Forward Planning
    • Discussion of the focus of the Pharmacy WG going forward and possible updates to the Mission and Charter
      • Messages vs medication templates vs FHIR???
    • Work on administrative tasks
      • Review PBS Metrics
      • Review Work Group Health
      • Project Review (3-year plan)
      • Conference call schedule
      • Out of Cycle Meeting
      • Determine room requirements for January 2014
 Melva Scott TBD
Q2 Technical med.gif Hosted by O&O, with RCRIM and PHER
  • TBD
 N/A TBD TBD
PM Q3 Reconciliation med.gif Committee Meeting
  • hosting FHIR
 John
(Melva not available?)		 Scott TBD
Q4 Reconciliation med.gif Committee Meeting:
  • Review of Action List (John)
  • Ballot Reconciliation - Medication Dispense and Supply Event
  • Ballot Reconciliation - Medication Order
  • Ballot Reconciliation - Medication CMETs
  • Ballot preparation January 2014 ballot
  • EHR Profile Project - Status and Ballot Reconciliation (Sue Thompson)
  • MTMCDA - Status and Ballot Reconciliation (Sue Thompson)
 Scott
(Melva not available?)		 TBD TBD
.
Wednesday September 25, 2013 AM Q1 Technical med.gif Committee Meeting:
  • Glossary Update
  • Work on administrative tasks - Continued
    • Review PBS Metrics
    • Review Work Group Health
    • Project Review (3-year plan)
    • Conference call schedule
    • Out of Cycle Meeting
    • Determine room requirements for January 2014
 Melva (John not available) Scott TBD
Q2 Technical med.gif Hosted by Structured Documents
  • JOINT WITH SD
 N/A N/A TBD
PM Q3 Business med.gif Hosting CDS
  • Joint Meeting with CDS - Review of CDS specs
 Melva TBD TBD
Q4 Technical med.gif Pharmacy WG Not Meeting NA NA NA
.
Thursday September 26, 2013 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
.
Friday September 27, 2013 AM Q1 Technical med.gif Committee Meeting:
  • Work on agendas for upcoming teleconferences
  • Draft Use cases for extemporaneous/compounded products and forward to SDWG (Due date October 4th)
  • Medication Profile Ballot Material
 Melva
(Scott not available)		 TBD TBD
Q2 Technical med.gif Committee Meeting:
  • Medication Profile Ballot Material
 Melva
(Scott not available)		 TBD TBD
PM Q3 Technical med.gif Pharmacy WG Not meeting NA NA na
Q4 Technical med.gif Pharmacy WG Not meeting NA NA NA
.

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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