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Difference between revisions of "May 2013 Pharmacy WGM Agenda"

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(Link to structured docs agenda)
Line 41: Line 41:
 
* Overview of ballot planning
 
* Overview of ballot planning
 
* Status of email threads since last WGM
 
* Status of email threads since last WGM
−
||TBD||TBD||TBD
+
||Tom? <br> (Melva not available)||TBD||TBD
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]] ||Committee Meeting: <br>
 
||Q2||[[Image:Technical_med.gif|24px]] ||Committee Meeting: <br>
 
* Hot Topics - Planning
 
* Hot Topics - Planning
−
* TBD
+
* Planning for Out of Cycle Meeting - Pharmacy WG
−
||TBD||TBD||TBD
+
* Discussion of how to improve ballot preparation for September 2013 Ballot Cycle (assuming Jean can attend)
 +
** what is left to be done
 +
** develop action plan
 +
||Melva||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]] ||Committee Meeting: <br>
−
||TBD (Not Melva)||TBD||TBD
+
||TBD <br>(Melva not available)||TBD||TBD
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
−
*Action List Review - John
+
*Review of Action List - continued if needed (John)
 
*Ballot preparation September 2013 ballot
 
*Ballot preparation September 2013 ballot
−
||TBD (Not Melva)||TBD||TBD
+
* Review of Project 249 - CMETs - status
 +
||TBD <br>(Melva not available)||TBD||TBD
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
Line 66: Line 70:
 
* Review action list (continued if needed) - John
 
* Review action list (continued if needed) - John
 
*TBD
 
*TBD
−
||TBD (Not Melva)||TBD||TBD
+
||TBD <br>(Melva not available)||TBD||TBD
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
Line 74: Line 78:
 
*Rest of Committee
 
*Rest of Committee
 
** TBD
 
** TBD
−
||TBD (Not Melva)||TBD||Reps to be Hosted by O&O - room xxx
+
||TBD <br>(Melva not available)||TBD||Reps to be Hosted by O&O - room xxx
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
Line 82: Line 86:
 
|-
 
|-
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
−
* Glossary Update (Derek Evans)
+
* Glossary Update (Derrick Evans)
 
*TBD
 
*TBD
 
||Melva||TBD||TBD
 
||Melva||TBD||TBD
Line 95: Line 99:
 
* ISO Work Group 6 - Update on New Work Items (Christian Hay)
 
* ISO Work Group 6 - Update on New Work Items (Christian Hay)
 
* ISO Dose Syntax Update (Scott Robertson - Dial in)
 
* ISO Dose Syntax Update (Scott Robertson - Dial in)
 +
* Planning for Out of Cycle Meeting - with ISO WG 6 Reps
 
* TBD
 
* TBD
−
||TBD||TBD||TBD
+
||Melva||TBD||TBD
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||[[SDWG_May_2013_Atlanta_Agenda#wq2|Hosted by Structured Documents]]<br>
 
||Q2||[[Image:Technical_med.gif|24px]]||[[SDWG_May_2013_Atlanta_Agenda#wq2|Hosted by Structured Documents]]<br>
Line 106: Line 111:
 
*Forward Planning
 
*Forward Planning
 
**Work on administrative tasks
 
**Work on administrative tasks
−
*** Review M&C
+
*** Review M&C (add SAIF wording)
 
***Review DMP
 
***Review DMP
 
*** Review SWOT
 
*** Review SWOT
 +
*** Review [http://gforge.hl7.org/gf/download/frsrelease/974/10358/DESD-WorkGroupHealth2013May.pdf Work Group Health] and [http://gforge.hl7.org/gf/download/frsrelease/994/10372/PBS_Metrics_20130425_2013MayWGM.xls. PBS Metrics]
 
***Project Review (3-year plan)
 
***Project Review (3-year plan)
 
***Conference call schedule
 
***Conference call schedule
 
***Out of Cycle Meeting
 
***Out of Cycle Meeting
 
***Use of Wiki / Subversion
 
***Use of Wiki / Subversion
−
***Determine room requirements
+
***Determine room requirements for September
 
***Ballot preparation September 2013 ballot
 
***Ballot preparation September 2013 ballot
 
***Update on creation of 'ballot sandbox'
 
***Update on creation of 'ballot sandbox'
−
||TBD||TBD||TBD
+
||Hugh?||TBD||TBD
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* Definitions - Medication profile, etc
 
* Definitions - Medication profile, etc
 
* Medication Profile Requirements
 
* Medication Profile Requirements
−
||TBD||TBD||TBD
+
||Melva||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>
 
* Open Podium
 
* Open Podium
−
||TBD (Not Melva)||TBD||TBD
+
||TBD <br>(Melva not available)||TBD||TBD
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* TBD
 
* TBD
−
||TBD (Not Melva)||TBD||TBD
+
||TBD <br>(Melva not available)||TBD||TBD
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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* EHR Profile Project - Status and Ballot Reconciliation (Sue Thompson)
 
* EHR Profile Project - Status and Ballot Reconciliation (Sue Thompson)
 
* MTMCDA - Status and Ballot Reconciliation (Sue Thompson)
 
* MTMCDA - Status and Ballot Reconciliation (Sue Thompson)
−
* V2.8 - Reconciliation if needed (Scott will prepare but will not be present)
+
* V2.8 - Reconciliation if needed (Scott will prepare but will not be present)
−
||TBD (Not Melva)||TBD||TBD
+
||TBD <br>(Melva not available)||TBD||TBD
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* Pharmacy FHIR Resources - Work Session
 
* Pharmacy FHIR Resources - Work Session
−
||TBD (Not Melva)||TBD||TBD
+
||TBD <br>(Melva not available)||TBD||TBD
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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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]]||Pharmacy WG Not meeting
−
* No meeting
 
 
||TBD||TBD||TBD
 
||TBD||TBD||TBD
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
+
||Q4||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not meeting
−
* No meeting
 
 
||TBD||TBD||TBD
 
||TBD||TBD||TBD
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"

Revision as of 16:18, 28 April 2013

back to WGM_information

Agenda

  • Scott cannot attend in person
Day Date ' Time Icon Event Chair Scribe Room
Sunday May 5 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 May 6 AM Q1 Technical med.gif Committee Meeting:
  • Review and finalize WGM agenda
  • Representatives to other meetings
  • Approve January 2013 WGM Minutes
  • Overview of ballot planning
  • Status of email threads since last WGM
 Tom?
(Melva not available)		 TBD TBD
Q2 Technical med.gif Committee Meeting:
  • Hot Topics - Planning
  • Planning for Out of Cycle Meeting - Pharmacy WG
  • Discussion of how to improve ballot preparation for September 2013 Ballot Cycle (assuming Jean can attend)
    • what is left to be done
    • develop action plan
 Melva TBD TBD
PM Q3 Technical med.gif Committee Meeting:
TBD
(Melva not available)		 TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Review of Action List - continued if needed (John)
  • Ballot preparation September 2013 ballot
  • Review of Project 249 - CMETs - status
 TBD
(Melva not available)		 TBD TBD
.
Tuesday May 7 AM Q1 Technical med.gif Committee Meeting:
  • Review action list (continued if needed) - John
  • TBD
 TBD
(Melva not available)		 TBD TBD
Q2 Technical med.gif Committee Meeting:
  • Reps to Joint with O&O, Patient Safety, RCRIM and PHER
    • Common Product Model
    • FHIR Product & Device
  • Rest of Committee
    • TBD
 TBD
(Melva not available)		 TBD Reps to be Hosted by O&O - room xxx
PM Q3 Reconciliation med.gif Committee Meeting:
  • hosting FHIR
 Melva TBD TBD
Q4 Reconciliation med.gif Committee Meeting:
  • Glossary Update (Derrick Evans)
  • TBD
 Melva TBD TBD
.
Wednesday May 8 AM Q1 Technical med.gif Committee Meeting:
  • ISO Work Group 6 - Update on New Work Items (Christian Hay)
  • ISO Dose Syntax Update (Scott Robertson - Dial in)
  • Planning for Out of Cycle Meeting - with ISO WG 6 Reps
  • TBD
 Melva TBD TBD
Q2 Technical med.gif Hosted by Structured Documents
  • JOINT WITH SD
 N/A N/A TBD
PM Q3 Business med.gif Committee Meeting:
  • Forward Planning
    • Work on administrative tasks
      • Review M&C (add SAIF wording)
      • Review DMP
      • Review SWOT
      • Review Work Group Health and PBS Metrics
      • Project Review (3-year plan)
      • Conference call schedule
      • Out of Cycle Meeting
      • Use of Wiki / Subversion
      • Determine room requirements for September
      • Ballot preparation September 2013 ballot
      • Update on creation of 'ballot sandbox'
 Hugh? TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Definitions - Medication profile, etc
  • Medication Profile Requirements
 Melva TBD TBD
.
Thursday May 9 AM Q1 Technical med.gif Committee Meeting:
  • Open Podium
 TBD
(Melva not available)		 TBD TBD
Q2 Technical med.gif Committee Meeting:
  • TBD
 TBD
(Melva not available)		 TBD TBD
PM Q3 Technical med.gif Committee Meeting:
  • EHR Profile Project - Status and Ballot Reconciliation (Sue Thompson)
  • MTMCDA - Status and Ballot Reconciliation (Sue Thompson)
  • V2.8 - Reconciliation if needed (Scott will prepare but will not be present)
 TBD
(Melva not available)		 TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Pharmacy FHIR Resources - Work Session
 TBD
(Melva not available)		 TBD TBD
.
Friday May 10 AM Q1 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
 Melva TBD TBD
Q2 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
 Melva TBD TBD
PM Q3 Technical med.gif Pharmacy WG Not meeting TBD TBD TBD
Q4 Technical med.gif Pharmacy WG Not meeting TBD TBD TBD
.

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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