Difference between revisions of "January 2015 Pharmacy WGM Agenda"

Revision as of 22:04, 2 December 2014

Agenda

Notes:

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	January 18, 2015	AM	Q1		Pharmacy WG Not Meeting	NA	NA	NA
		AM	Q2		Pharmacy WG Not Meeting	NA	NA	NA
		PM	Q3		Pharmacy WG Not Meeting	NA	NA	NA
		PM	Q4		Pharmacy WG Not Meeting	NA	NA	NA
.
Monday	January 19, 2015	AM	Q1		Committee Meeting Review and finalize WGM agenda Approve September 2014 WGM minutes Determine representatives to other meetings Assign roles for Pharmacy Quarters Hot Topics Action List (if John available)	Melva	TBD	TBD
		AM	Q2		Committee Meeting Status of email threads Prep for meeting with SDWG reps Update on MTM ballot & reconciliation (Scott) Conference call schedule Prep for FHIR Joint Meeting	Melva	TBD	TBD
		PM	Q3		Committee Meeting Discussion of a Pharmacy Webinar - planning for topics, review of existing presentations	TBD (Melva not available)	TBD	TBD
		PM	Q4		Committee Meeting	TBD (Melva not available)	TBD	TBD
.
Tuesday	January 20 2015	AM	Q1		Committee Meeting Delegates to O&O Discussion of Out of Cycle Meeting in conjunction with HL7 WGM in Paris - May 2015 ISO Updates eRx specification Review of ISO SKMT Pharmacy related terms and definitions	Melva	TBD	TBD
		AM	Q2		HOSTING FHIR/REPS TO O&O - Committee Meeting	Melva	TBD	TBD
		PM	Q3		Committee Meeting	TBD (Melva not available)	TBD	TBD
		PM	Q4		Joint meeting with PHER - PHER hosting	NA	NA	NA
.
Wednesday	January 21, 2015	AM	Q1		Committee Meeting Forward Planning Mission and Charter - look at formal relationship with Device and Security WG; update SAIF wording SWOT Work Group Health Metrics PBS Metrics Project Review 3 year plan Conference call schedule Planning for May 2015 Work on agendas for upcoming teleconferences	TBD	TBD	TBD
		AM	Q2		Committee Meeting - REPS TO EHRWG	Melva	TBD	TBD
		PM	Q3		Committee Meeting - REPS FROM SDWG JOINING PHARMACY	TBD	TBD	TBD
		PM	Q4		Committee Meeting	TBD	TBD	TBD
.
Thursday	January 22, 2015	AM	Q1		Committee Meeting Pharmacy FHIR Work	TBD (Melva not available)	TBD	TBD
		AM	Q2		Committee Meeting	TBD (Melva not available)	TBD	TBD
		PM	Q3		Committee Meeting	TBD (Melva not available)	TBD	TBD
		PM	Q4		Committee Meeting	TBD (Melva not available)	TBD	TBD
.
Friday	January 23, 2015	AM	Q1		Pharmacy WG Not Meeting	NA	NA	NA
		AM	Q2		Pharmacy WG Not Meeting	NA	NA	NA
		PM	Q3		Pharmacy WG Not Meeting	NA	NA	NA
		PM	Q4		Pharmacy WG Not Meeting	NA	NA	NA
.

Icons:

Ballot Reconciliation meeting
Work Group technical discussion

@@ Line 53: / Line 53: @@
 |rowspan="2" align="middle" |AM
 ||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
-||TBD||TBD||TBD
+* Review and finalize WGM agenda
+* Approve September 2014 WGM minutes
+* Determine representatives to other meetings
+* Assign roles for Pharmacy Quarters
+* Hot Topics
+* Action List (if John available)
+||Melva||TBD||TBD
 |-
 ||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
-||TBD||TBD||TBD
+* Status of email threads
+* Prep for meeting with SDWG reps
+* Update on MTM ballot & reconciliation (Scott)
+* Conference call schedule
+* Prep for FHIR Joint Meeting
+||Melva||TBD||TBD
 |-
 | rowspan="2" align="middle" |PM
 ||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
-||TBD||TBD||TBD
+* Discussion of a Pharmacy Webinar - planning for topics, review of existing presentations
+||TBD (Melva not available)||TBD||TBD
 |-
 ||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
-||TBD||TBD||TBD
+||TBD (Melva not available)||TBD||TBD
 |-border="4" cellpadding="8" style="background:#f0f0f0;"
 |. |||||||||||||||||
@@ Line 72: / Line 85: @@
 |rowspan="2" align="middle" |AM
 ||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
-||TBD||TBD||TBD
+* Delegates to O&O
+* Discussion of Out of Cycle Meeting in conjunction with HL7 WGM in Paris - May 2015
+* ISO Updates
+** eRx specification
+* Review of ISO SKMT Pharmacy related terms and definitions
+||Melva||TBD||TBD
 |-
 ||Q2||[[Image:Technical_med.gif|24px]]||HOSTING FHIR/REPS TO O&O - Committee Meeting <br>
-||TBD||TBD||TBD
+||Melva||TBD||TBD
 |-
 | rowspan="2" align="middle" |PM
 ||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
-||TBD||TBD||TBD
+||TBD (Melva not available)||TBD||TBD
 |-
 ||Q4||[[Image:Technical_med.gif|24px]]||Joint meeting with PHER - PHER hosting||NA||NA||NA
@@ Line 90: / Line 108: @@
 |rowspan="2" align="middle" |AM
 ||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
+** SWOT
+** Work Group Health Metrics
+** PBS Metrics
+** Project Review
+** 3 year plan
+** Conference call schedule
+** Planning for May 2015
+** Work on agendas for upcoming teleconferences
 ||TBD||TBD||TBD
 |-
 ||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting - REPS TO EHRWG <br>
-||TBD||TBD||TBD
+||Melva||TBD||TBD
 |-
 | rowspan="2" align="middle" |PM
@@ Line 109: / Line 137: @@
 |rowspan="2" align="middle" |AM
 ||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
-||TBD||TBD||TBD
+* Pharmacy FHIR Work
+||TBD (Melva not available)||TBD||TBD
 |-
 ||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
-||TBD||TBD||TBD
+||TBD (Melva not available)||TBD||TBD
 |-
 | rowspan="2" align="middle" |PM
 ||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
-||TBD||TBD||TBD
+||TBD (Melva not available)||TBD||TBD
 |-
 ||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
-||TBD||TBD||TBD
+||TBD (Melva not available)||TBD||TBD
 |-border="4" cellpadding="8" style="background:#f0f0f0;"
 |. |||||||||||||||||

Difference between revisions of "January 2015 Pharmacy WGM Agenda"

Revision as of 22:04, 2 December 2014

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