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Difference between revisions of "September 2014 Pharmacy WGM Agenda"

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==Agenda==
 
==Agenda==
 +
Notes:
 +
  - Monday Q1/Q2 Plenary - no WG meetings
  
 
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|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||TBD||NA||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
 +
* Hot Topics
 +
* Action List (if John available)
 +
||Scott or John (Melva not available)||NA||NA
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||TBD||NA||NA||NA
+
||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)
 +
||Scott or John (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
−
||Q1||[[Image:Technical_med.gif|24px]]||TBD||NA||NA||NA
+
||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
 +
*** WGM Scheduling Tutorial - Thursday
 +
** Work on agendas for upcoming teleconferences
 +
* Interim Co-Chair Discussion
 +
||Melva||NA||NA
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||TBD||NA||NA||NA
+
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* 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
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||TBD||NA||NA||NA
+
||Q3||[[Image:Technical_med.gif|24px]]||Hosting FHIR||John (Melva not available)||NA||NA
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||TBD||NA||NA||NA
+
||Q4||[[Image:Technical_med.gif|24px]]||Joint meeting with PHER - PHER hosting||NA||NA||NA
 
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|. |||||||||||||||||
 
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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]]||Pharmacy WG Not Meeting||NA||NA||NA
+
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* Discussion of Out of Cycle Meeting in conjunction with HL7 WGM in Paris - May 2015
 +
* ISO Updates
 +
** eRx specification
 +
* Pharmacy FHIR Work
 +
||Melva (Scott not available)||NA||NA
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
+
||Q2||[[Image:Technical_med.gif|24px]]||Committee meeting
 +
* To be confirmed if we can get a room!
 +
||NA (Scott not available)||NA||NA
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
+
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* Medication Frequencies in CDA
 +
||John (Melva, Scott not available)||NA||NA
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
+
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* Pharmacy FHIR Work
 +
||John (Melva, Scott not available)||NA||NA
 
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|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
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|. |||||||||||||||||
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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]]||TBD||NA||NA||NA
+
||Q1||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
 +
||NA||NA||NA
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||TBD||NA||NA||NA
+
||Q2||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
 +
||NA||NA||NA
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||TBD||NA||NA||NA
+
||Q3||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
 +
||NA||NA||NA
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||TBD||NA||NA||NA
+
||Q4||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
 +
||NA||NA||NA
 
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|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
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Latest revision as of 17:34, 16 September 2014

Contents

Related Links

Agenda

Notes:
 - Monday Q1/Q2 Plenary - no WG meetings
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)
 Scott or John (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)
 Scott or John (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
      • WGM Scheduling Tutorial - Thursday
    • Work on agendas for upcoming teleconferences
  • Interim Co-Chair Discussion
 Melva NA NA
Q2 Technical med.gif 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 Technical med.gif Hosting FHIR John (Melva not available) NA NA
Q4 Technical med.gif Joint meeting with PHER - PHER hosting NA NA NA
.
Wednesday September 17, 2014 AM Q1 Technical med.gif Committee Meeting:
  • Discussion of Out of Cycle Meeting in conjunction with HL7 WGM in Paris - May 2015
  • ISO Updates
    • eRx specification
  • Pharmacy FHIR Work
 Melva (Scott not available) NA NA
Q2 Technical med.gif Committee meeting
  • To be confirmed if we can get a room!
 NA (Scott not available) NA NA
PM Q3 Technical med.gif Committee Meeting:
  • Medication Frequencies in CDA
 John (Melva, Scott not available) NA NA
Q4 Technical med.gif Committee Meeting:
  • Pharmacy FHIR Work
 John (Melva, Scott not available) NA NA
.
Thursday September 18, 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
.
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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