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Difference between revisions of "September 2014 Pharmacy WGM Agenda"

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| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br> *Agenda TBD||TBD (Melva not available)||NA||NA
+
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
*Review and finalize WGM agenda
 +
* Approve [http://www.hl7.org/documentcenter/public/wg/medication/minutes/HL7%20Pharmacy%20WG%20Meeting%20Minutes%20-May%202014%20-%20Phoenix%20-%20Draft%20-%20Published.docx May 2014 Pharmacy WG Minutes PHOENIX]
 +
* Determine representatives to other meetings
 +
* Assign roles for Pharmacy Quarters
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* Hot Topics
 +
* Action List (if John available)
 +
||TBD (Melva not available)||NA||NA
 
|-
 
|-
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||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br> *Agenda TBD||TBD (Melva not available)||NA||NA
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||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* Status of email threads
 +
* Prep for Joint meeting with SDWG
 +
* Mood code Discussion
 +
* Update on MTM ballot & reconciliation (Scott)
 +
||TBD (Melva not available)||NA||NA
 
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|rowspan="4" | September 16, 2014
 
|rowspan="4" | September 16, 2014
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
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||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br> *Forward Planning||Melva||NA||NA
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||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>  
 +
**Forward Planning  
 +
**Mission and Charter - look at formal relationship with Device and Security WG; update SAIF wording
 +
** DMP - new version
 +
** SWOT
 +
** Work Group Health Metrics
 +
** PBS Metrics
 +
** Project Review
 +
** 3 year plan
 +
** Conference call schedule
 +
** Room Requirements for January 2015
 +
** Work on agendas for upcoming teleconferences
 +
||Melva||NA||NA
 
|-
 
|-
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||Q2||[[Image:Technical_med.gif|24px]]||* Delegates to O&O *Committee Meeting: <br> *Agenda TBD||Melva||NA||NA
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||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* Delegates to O&O  
 +
* Review of ISO SKMT Pharmacy related terms and definitions
 +
* Pharmacy Templates Project
 +
||Melva||NA||NA
 
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|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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||Q3||[[Image:Technical_med.gif|24px]]||* hosting FHIR||TBD (Melva not available)||NA||NA
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||Q3||[[Image:Technical_med.gif|24px]]||Hosting FHIR||TBD (Melva not available)||NA||NA
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Joint meeting with PHER - PHER hosting||TBD (Melva not available)||NA||NA
 
||Q4||[[Image:Technical_med.gif|24px]]||Joint meeting with PHER - PHER hosting||TBD (Melva not available)||NA||NA
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|rowspan="4" | September 17, 2014
 
|rowspan="4" | September 17, 2014
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br> *Agenda TBD||Melva||NA||NA
+
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* Pharmacy Templates Project
 +
||Melva||NA||NA
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Joint Meeting with SDWG - SD Hosting||NA||NA||NA
 
||Q2||[[Image:Technical_med.gif|24px]]||Joint Meeting with SDWG - SD Hosting||NA||NA||NA
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br> *Agenda TBD||TBD (Melva not available)||NA||NA
+
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* Pharmacy Templates Project
 +
||TBD (Melva not available)||NA||NA
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br> *Agenda TBD||TBD (Melva not available)||NA||NA
+
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* Pharmacy Templates Project
 +
||TBD (Melva not available)||NA||NA
 
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|rowspan="4" | September 18, 2014
 
|rowspan="4" | September 18, 2014
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br> *Agenda TBD||TBD (Melva not available)||NA||NA
+
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>  
 +
*Agenda TBD
 +
||TBD (Melva not available)||NA||NA
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br> *Agenda TBD||TBD (Melva not available)||NA||NA
+
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>  
 +
*Agenda TBD
 +
||TBD (Melva not available)||NA||NA
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br> *Agenda TBD||TBD (Melva not available)||NA||NA
+
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>  
 +
*Agenda TBD
 +
||TBD (Melva not available)||NA||NA
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br> *Agenda TBD||TBD (Melva not available)||NA||NA
+
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>  
 +
*Agenda TBD
 +
||TBD (Melva not available)||NA||NA
 
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Revision as of 21:57, 23 July 2014

Contents

Related Links

Agenda

Day Date ' Time Icon Event Chair Scribe Room
Sunday September 14, 2014 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 15, 2014 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 Committee Meeting:
  • Review and finalize WGM agenda
  • Approve May 2014 Pharmacy WG Minutes PHOENIX
  • Determine representatives to other meetings
  • Assign roles for Pharmacy Quarters
  • Hot Topics
  • Action List (if John available)
 TBD (Melva not available) NA NA
Q4 Technical med.gif Committee Meeting:
  • Status of email threads
  • Prep for Joint meeting with SDWG
  • Mood code Discussion
  • Update on MTM ballot & reconciliation (Scott)
 TBD (Melva not available) NA NA
.
Tuesday September 16, 2014 AM Q1 Technical med.gif Committee Meeting:
    • Forward Planning
    • Mission and Charter - look at formal relationship with Device and Security WG; update SAIF wording
    • DMP - new version
    • SWOT
    • Work Group Health Metrics
    • PBS Metrics
    • Project Review
    • 3 year plan
    • Conference call schedule
    • Room Requirements for January 2015
    • Work on agendas for upcoming teleconferences
 Melva NA NA
Q2 Technical med.gif Committee Meeting:
  • Delegates to O&O
  • Review of ISO SKMT Pharmacy related terms and definitions
  • Pharmacy Templates Project
 Melva NA NA
PM Q3 Technical med.gif Hosting FHIR TBD (Melva not available) NA NA
Q4 Technical med.gif Joint meeting with PHER - PHER hosting TBD (Melva not available) NA NA
.
Wednesday September 17, 2014 AM Q1 Technical med.gif Committee Meeting:
  • Pharmacy Templates Project
 Melva NA NA
Q2 Technical med.gif Joint Meeting with SDWG - SD Hosting NA NA NA
PM Q3 Technical med.gif Committee Meeting:
  • Pharmacy Templates Project
 TBD (Melva not available) NA NA
Q4 Technical med.gif Committee Meeting:
  • Pharmacy Templates Project
 TBD (Melva not available) NA NA
.
Thursday September 18, 2014 AM Q1 Technical med.gif Committee Meeting:
  • Agenda TBD
 TBD (Melva not available) NA NA
Q2 Technical med.gif Committee Meeting:
  • Agenda TBD
 TBD (Melva not available) NA NA
PM Q3 Technical med.gif Committee Meeting:
  • Agenda TBD
 TBD (Melva not available) NA NA
Q4 Technical med.gif Committee Meeting:
  • Agenda TBD
 TBD (Melva not available) NA NA
.
Friday September 19, 2014 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
.

Icons:

  • Ballot Reconciliation meeting Reconciliation med.gif
  • Work Group technical discussion Technical med.gif
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