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Difference between revisions of "September 2013 Pharmacy WGM Agenda"

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***Out of Cycle Meeting
 
***Out of Cycle Meeting
 
***Determine room requirements for January 2014
 
***Determine room requirements for January 2014
−
||Melva<br>||Scott||TBD
+
||Melva||Scott||TBD
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif |24px]]||Hosted by O&O, with RCRIM and PHER
 
||Q2||[[Image:Technical_med.gif |24px]]||Hosted by O&O, with RCRIM and PHER
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||Q3||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting <br>
 
||Q3||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting <br>
 
* hosting FHIR
 
* hosting FHIR
−
||John<br>(Melva not available?)||TBD||TBD
+
||John<br>(Melva not available?)||Scott||TBD
 
|-
 
|-
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
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* Ballot Reconciliation - Medication CMETs
 
* Ballot Reconciliation - Medication CMETs
 
*Ballot preparation January 2014 ballot
 
*Ballot preparation January 2014 ballot
 +
* EHR Profile Project - Status and Ballot Reconciliation (Sue Thompson)
 +
* MTMCDA - Status and Ballot Reconciliation (Sue Thompson)
 
||Scott <br>(Melva not available?)||TBD||TBD
 
||Scott <br>(Melva not available?)||TBD||TBD
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
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||Q1||[[Image:Technical_med.gif |24px]]||Committee Meeting: <br>
 
||Q1||[[Image:Technical_med.gif |24px]]||Committee Meeting: <br>
 
* Glossary Update
 
* Glossary Update
−
**Work on administrative tasks - Continued
+
*Work on administrative tasks - Continued
−
*** Review PBS Metrics
+
**Review PBS Metrics
−
*** Review Work Group Health
+
** Review Work Group Health
−
***Project Review (3-year plan)
+
**Project Review (3-year plan)
−
***Conference call schedule
+
**Conference call schedule
−
***Out of Cycle Meeting
+
**Out of Cycle Meeting
−
***Determine room requirements for January 2014
+
**Determine room requirements for January 2014
 
||Melva (John not available)||Scott||TBD
 
||Melva (John not available)||Scott||TBD
 
|-
 
|-
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||Melva||TBD||TBD
 
||Melva||TBD||TBD
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
+
||Q4||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
−
* Work on Medication Profile Ballot Material for January 2014
+
||NA||NA||NA
−
||TBD (Melva not available)||TBD||TBD
 
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|rowspan="4" | September 26, 2013
 
|rowspan="4" | September 26, 2013
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <BR>
+
||Q1||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
−
* TBD
+
||NA||NA||NA
−
||TBD <br>(Melva not available)||TBD||TBD
 
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
+
||Q2||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
−
* TBD
+
||NA||NA||NA
−
||TBD <br>(Melva not available)||TBD||TBD
 
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
+
||Q3||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
−
* EHR Profile Project - Status and Ballot Reconciliation (Sue Thompson)
+
||NA||NA||NA
−
* MTMCDA - Status and Ballot Reconciliation (Sue Thompson)
 
−
||Scott<br>(Melva not available)||TBD||TBD
 
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
+
||Q4||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
−
* TBD
+
||NA||NA||NA
−
||TBD<br>(Melva not available)<br>(John not available)||TBD||TBD
 
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
* Work on agendas for upcoming teleconferences
 
* Work on agendas for upcoming teleconferences
 +
* Draft Use cases for extemporaneous/compounded products and forward to SDWG (Due date October 4th)
 
* Medication Profile Ballot Material
 
* Medication Profile Ballot Material
 
||Melva<br>(Scott not available)||TBD||TBD
 
||Melva<br>(Scott not available)||TBD||TBD

Latest revision as of 16:22, 25 September 2013

Contents

Related Links

Agenda

Day Date ' Time Icon Event Chair Scribe Room
Sunday September 22, 2013 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 23, 2013 AM Q1 Technical med.gif Not Meeting - Plenary
Q2 Technical med.gif Not Meeting - Plenary
PM Q3 Business med.gif Committee Meeting:
  • Review and finalize WGM agenda
  • Approve May 2013 Atlanta meeting
  • Overview of Ballot Planning
  • Status of email threads since last WG
  • Hot topics - Planning
 Scott
(Melva not available)		 TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Representatives to other meetings
  • Assign roles for Pharmacy Quarters
  • Review CDS Specifications in preparation for Joint meeting with CDS
    • HL7 Virtual Medical Record (vMR) for CDS Logical Model, Release 2, Version 2.0
    • HL7 vMR XML Implementation Guide, Release 1, Version 2.0 (co-sponsor: ITS)
    • HL7 vMR Templates, Release 1 (co-sponsor: Templates)
    • HL7 Decision Support Service, Release 2 (co-sponsor: SOA)
    • HL7 Decision Support Service (DSS) Implementation Guide, Release 1 (co-sponsor: SOA)
 John Melva TBD
.
Tuesday September 24, 2013 AM Q1 Reconciliation med.gif Committee Meeting:
  • ISO Work Group 6 - Update on New Work Items (Christian Hay)
  • ISO Dose Syntax Update (Scott Robertson)
  • Forward Planning
    • Discussion of the focus of the Pharmacy WG going forward and possible updates to the Mission and Charter
      • Messages vs medication templates vs FHIR???
    • Work on administrative tasks
      • Review PBS Metrics
      • Review Work Group Health
      • Project Review (3-year plan)
      • Conference call schedule
      • Out of Cycle Meeting
      • Determine room requirements for January 2014
 Melva Scott TBD
Q2 Technical med.gif Hosted by O&O, with RCRIM and PHER
  • TBD
 N/A TBD TBD
PM Q3 Reconciliation med.gif Committee Meeting
  • hosting FHIR
 John
(Melva not available?)		 Scott TBD
Q4 Reconciliation med.gif Committee Meeting:
  • Review of Action List (John)
  • Ballot Reconciliation - Medication Dispense and Supply Event
  • Ballot Reconciliation - Medication Order
  • Ballot Reconciliation - Medication CMETs
  • Ballot preparation January 2014 ballot
  • EHR Profile Project - Status and Ballot Reconciliation (Sue Thompson)
  • MTMCDA - Status and Ballot Reconciliation (Sue Thompson)
 Scott
(Melva not available?)		 TBD TBD
.
Wednesday September 25, 2013 AM Q1 Technical med.gif Committee Meeting:
  • Glossary Update
  • Work on administrative tasks - Continued
    • Review PBS Metrics
    • Review Work Group Health
    • Project Review (3-year plan)
    • Conference call schedule
    • Out of Cycle Meeting
    • Determine room requirements for January 2014
 Melva (John not available) Scott TBD
Q2 Technical med.gif Hosted by Structured Documents
  • JOINT WITH SD
 N/A N/A TBD
PM Q3 Business med.gif Hosting CDS
  • Joint Meeting with CDS - Review of CDS specs
 Melva TBD TBD
Q4 Technical med.gif Pharmacy WG Not Meeting NA NA NA
.
Thursday September 26, 2013 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 27, 2013 AM Q1 Technical med.gif Committee Meeting:
  • Work on agendas for upcoming teleconferences
  • Draft Use cases for extemporaneous/compounded products and forward to SDWG (Due date October 4th)
  • Medication Profile Ballot Material
 Melva
(Scott not available)		 TBD TBD
Q2 Technical med.gif Committee Meeting:
  • Medication Profile Ballot Material
 Melva
(Scott not available)		 TBD TBD
PM Q3 Technical med.gif Pharmacy WG Not meeting NA NA na
Q4 Technical med.gif Pharmacy WG Not meeting NA NA NA
.

Icons:

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