September 2014 Pharmacy WGM Agenda

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Agenda

Notes:
 - Monday Q1/Q2 Plenary - no WG meetings

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	September 14, 2014	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
.
Monday	September 15, 2014	AM	Q1		Pharmacy WG Not Meeting	NA	NA	NA
			Q2		Pharmacy WG Not Meeting	NA	NA	NA
		PM	Q3		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)	Scott or John (Melva not available)	NA	NA
			Q4		Committee Meeting: Status of email threads Prep for Joint meeting with SDWG Mood code Discussion Update on MTM ballot & reconciliation (Scott)	Scott or John (Melva not available)	NA	NA
.
Tuesday	September 16, 2014	AM	Q1		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 WGM Scheduling Tutorial - Thursday Work on agendas for upcoming teleconferences Interim Co-Chair Discussion	Melva	NA	NA
			Q2		Committee Meeting: Delegates to O&O Mission and Charter - look at formal relationship with Device and Security WG; update SAIF wording Conference call schedule Prep for FHIR Joint Meeting Review of ISO SKMT Pharmacy related terms and definitions Pharmacy Templates Project	Melva	NA	NA
		PM	Q3		Hosting FHIR	John (Melva not available)	NA	NA
			Q4		Joint meeting with PHER - PHER hosting	NA	NA	NA
.
Wednesday	September 17, 2014	AM	Q1		Committee Meeting: Discussion of Out of Cycle Meeting in conjunction with HL7 WGM in Paris - May 2015 ISO Updates eRx specification Pharmacy Templates Project	Melva (Scott not available)	NA	NA
			Q2		Joint Meeting with SDWG - SD Hosting Medication Frequencies in CDA	NA (Scott not available)	NA	NA
		PM	Q3		Committee Meeting: Pharmacy Templates Project Medication Frequencies in CDA	John (Melva, Scott not available)	NA	NA
			Q4		Committee Meeting: Pharmacy Templates Project	John (Melva, Scott not available)	NA	NA
.
Thursday	September 18, 2014	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
.
Friday	September 19, 2014	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
.

Icons:

• Ballot Reconciliation meeting
• Work Group technical discussion