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Difference between revisions of "September 2012 Pharmacy WGM Agenda"

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back to [[WGM_information]]
 
back to [[WGM_information]]
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Topics to add
 
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*Hot Topics
 
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* Clinical Statement Work
 
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* Ballot Prep
 
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* Medication Profile
 
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* Review of Action List
 
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* Update on EHR Profile Project and Ballot Reconciliation?
 
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* FHIR Meeting
 
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* Open Podium
 
  
 
==Agenda==
 
==Agenda==
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||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* Hot topics
 
* Hot topics
 +
* Clinical Statement Outstanding Items (John)
 
* Review Action List (John)
 
* Review Action List (John)
 
||Tom (Melva not available)||Scribe||Room
 
||Tom (Melva not available)||Scribe||Room
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|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]]||Committee Meeting: <br>
 +
* IDMP Status and Ballot Reconciliation
 
* Review action list (continued if needed) - John
 
* Review action list (continued if needed) - John
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* EHR Profile Project and Ballot Reconciliation (Scott)
 
 
||Tom (Melva not available)||Scribe||Room
 
||Tom (Melva not available)||Scribe||Room
 
|-
 
|-
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| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
||Q3||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
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* Ballot Planning and Preparation - January 2012
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* Ballot Planning and Preparation - January 2013
 
||Melva||Scribe||Room
 
||Melva||Scribe||Room
 
|-
 
|-
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
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* Medication Profile
+
* Glossary Update
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||Tom||Scribe||Room
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* Definitions - Medication profile, etc
 +
* Medication Profile Requirements
 +
||Hugh||Scribe||Room
 
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|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
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|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]]||Committee Meeting: <br>
−
* Medication Profile
+
* ISO Work Group 6 - Update on New Work Items (Christian Hay)
 +
* ISO Dose Syntax Update (Scott Robertson)
 
||Melva||Scribe||Room
 
||Melva||Scribe||Room
 
|-
 
|-
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|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
−
 
+
* Definitions - Medication profile, etc
 +
* Medication Profile Requirements
 
||Melva||Scribe||Room
 
||Melva||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
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|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]]||Committee Meeting: <BR>
−
 
+
* TBD
 
||Tom (Melva not available)||Scribe||Room
 
||Tom (Melva not available)||Scribe||Room
 
|-
 
|-
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| 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]]||Committee Meeting: <br>
−
 
+
* EHR Profile Project and Ballot Reconciliation (Scott)
 
||Tom (Melva not available)||Scribe||Room
 
||Tom (Melva not available)||Scribe||Room
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
−
 
+
* Open Podium
 
||Hugh (Melva not available)||Scribe||Room
 
||Hugh (Melva not available)||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
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|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]]||Committee Meeting:<br>
−
 
+
* Preparation for IHE Pharmacy Joint meeting in October
 
||Melva||Scribe||Room
 
||Melva||Scribe||Room
 
|-
 
|-
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|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting:||Melva||Scribe||Room
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||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 +
* Preparation for January 2013 Ballot
 +
||Melva||Scribe||Room
 
|-
 
|-
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||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting:||Melva||Scribe||Room
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||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
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*TBD
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||Melva||Scribe||Room
 
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Revision as of 21:42, 20 August 2012

back to WGM_information

Agenda

Day Date ' Time Icon Event Chair Scribe Room
Sunday September 9 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 10 AM Q1 Technical med.gif Plenary
NA NA NA
Q2 Technical med.gif Plenary
NA NA NA
PM Q3 Technical med.gif Committee Meeting:
  • Review and finalize WGM agenda
  • Representatives to other meetings
  • Approve May 2012 WGM Minutes
  • Overview of ballot planning
  • Status of email threads since last WGM
 Hugh (Melva not available) Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Hot topics
  • Clinical Statement Outstanding Items (John)
  • Review Action List (John)
 Tom (Melva not available) Scribe Room
.
Tuesday September 11 AM Q1 Technical med.gif Committee Meeting:
  • IDMP Status and Ballot Reconciliation
  • Review action list (continued if needed) - John
 Tom (Melva not available) Scribe Room
Q2 Technical med.gif Committee Meeting:
  • Joint with O&O, Patient Safety, RCRIM and PHER
    • Common Product Model
 NA NA Hosted by O&O
PM Q3 Reconciliation med.gif Committee Meeting:
  • Ballot Planning and Preparation - January 2013
 Melva Scribe Room
Q4 Reconciliation med.gif Committee Meeting:
  • Glossary Update
  • Definitions - Medication profile, etc
  • Medication Profile Requirements
 Hugh Scribe Room
.
Wednesday September 12 AM Q1 Technical med.gif Committee Meeting:
  • ISO Work Group 6 - Update on New Work Items (Christian Hay)
  • ISO Dose Syntax Update (Scott Robertson)
 Melva Scribe Room
Q2 Technical med.gif Committee Meeting:
  • Joint with Structured Documents
 NA NA Hosted by Structured Documents
PM Q3 Business med.gif Committee Meeting:
  • Forward Planning
    • Work on administrative tasks
    • Project Review (3-year plan)
    • Conference call schedule
    • Out of Cycle Meeting
    • Use of Wiki / Subversion
    • Determine room requirements
    • Ballot preparation Jan 2013 ballot
    • Update on creation of 'ballot sandbox'
    • Overview of SWOT, mission & charter and other administrative tasks (Melva)
 Hugh Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Definitions - Medication profile, etc
  • Medication Profile Requirements
 Melva Scribe Room
.
Thursday September 13 AM Q1 Technical med.gif Committee Meeting:
  • TBD
 Tom (Melva not available) Scribe Room
Q2 Technical med.gif Committee Meeting:
  • Joint with SOA - Pharmacy Hosting
 Hugh (Melva not available) Scribe Room
PM Q3 Technical med.gif Committee Meeting:
  • EHR Profile Project and Ballot Reconciliation (Scott)
 Tom (Melva not available) Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Open Podium
 Hugh (Melva not available) Scribe Room
.
Friday September 14 AM Q1 Technical med.gif Committee Meeting:
  • Preparation for IHE Pharmacy Joint meeting in October
 Melva Scribe Room
Q2 Technical med.gif FHIR & Pharmacy: Joint Meeting Melva Scribe Room
PM Q3 Technical med.gif Committee Meeting:
  • Preparation for January 2013 Ballot
 Melva Scribe Room
Q4 Technical med.gif Committee Meeting:
  • TBD
 Melva Scribe Room
.

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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