January 2015 Pharmacy WGM Agenda

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Agenda

Notes:  Scott will not be available Mon evening, Tuesday, and Wednesday.

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	January 18, 2015	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	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 Conference call schedule Prep for meeting with SDWG reps	Scott	Melva	Garden Terrace #123
			Q2		Joint with FHIR/PHER - PHER hosting Pharmacy/PHER FHIR Items	N/A	John	TBD
		PM	Q3		Committee Meeting Update on MTM ballot & reconciliation (Scott) Update on Pharmacy Guidance - Endorsement Project (Scott) Pharmacy FHIR Work	Hugh (Melva not available)	Scott	TBD
			Q4		Committee Meeting Pharmacy FHIR Work	Hugh (Melva not available)	John	TBD
.
Tuesday	January 20 2015	AM	Q1		Committee Meeting Pharmacy FHIR Work Pharmacy Templates Project	John (Scott not available) Melva not available	Hugh	TBD
			Q2		Committee Meeting (Hosting FHIR) Reps to O&O - Julie Pharmacy FHIR Resources	John (Scott not available) Melva not available	John	TBD
		PM	Q3		Committee Meeting Discussion of a Pharmacy Webinar - planning for topics, review of existing presentations Pharmacy FHIR Work	Hugh (Melva not available) (Scott not available)	John	TBD
			Q4		Joint meeting with PHER - PHER hosting	NA	NA	NA
.
Wednesday	January 21, 2015	AM	Q1		Committee Meeting Forward Planning Mission and Charter SWOT Work Group Health Metrics PBS Metrics Project Review 3 year plan Planning for May 2015 Work on agendas for upcoming teleconferences Action List (if John available)	John (Scott not available)	Melva	TBD
			Q2		Committee Meeting - Reps to EHRWG (Jean) ISO Updates File:Summary ISO (updated).pdf IHE Pharmacy File:Board Report IHE Pharmacy-2014-11-28.pdf OpenMedicine Project File:OpenMedicine HL7PharmaWG 20150119 1.pdf File:Presentation NEN-CEN-ISO.pdf Review of ISO SKMT Pharmacy related terms and definitions Status of email threads - Deferred Discussion of Out of Cycle Meeting in conjunction with HL7 WGM in Paris - May 2015	Melva (Scott not available)	John	TBD
		PM	Q3		Committee Meeting - REPS FROM SDWG JOINING PHARMACY	John (Scott not available)	Melva	TBD
			Q4		Committee Meeting Pharmacy FHIR Work	John (Scott not available)	Melva	TBD
.
Thursday	January 22, 2015	AM	Q1		Committee Meeting Status of email threads Pharmacy Template Work	John (Melva not available)	Scott	TBD
			Q2		Committee Meeting Pharmacy Template Work	John (Melva not available)	Scott	TBD
		PM	Q3		Committee Meeting Pharmacy Template Work	John (Melva not available)	Scott	TBD
			Q4		Committee Meeting Pharmacy Template Work	Scott (Melva not available)	John	TBD
.
Friday	January 23, 2015	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