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Difference between revisions of "September 2013 Pharmacy WGM Agenda"

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|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]] ||Committee Meeting: FHIR Resources<br>
+
||Q3||[[Image:Business_med.gif|24px]] ||Committee Meeting:<br>
−
||Hugh <br>(Melva not available)||TBD||TBD
+
* Review and finalize WGM agenda
 +
* Representatives to other meetings
 +
* Approve May 2013 Atlanta meeting
 +
* Overview of Ballot Planning
 +
* Status of email threads since last WG<
 +
* Hot topics - Planning
 +
||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>
−
*Review of Action List - continued if needed (John)
+
*Review of Action List (John)
−
*Ballot preparation September 2013 ballot
+
*Ballot preparation January 2014 ballot
−
* Review of Project 249 - CMETs - status
+
||TBD <br>(Melva not available)||TBD||TBD
−
||Hugh <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="4" | September 24, 2013
 
|rowspan="4" | September 24, 2013
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||Cancelled <br>
+
||Q1||[[Image:Reconciliation_med.gif|24px]]||Committee Meeting:<br>
−
* CANCELLED
+
* Ballot Reconciliation - Medication Dispense and Supply Event
−
||??? <br>(Melva/Hugh/Tom not available)||TBD||TBD
+
* Ballot Reconciliation - Medication Order
 +
* Ballot Reconciliation - Medication CMETs
 +
||TBD (Melva not available?) <br>||TBD||TBD
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Hosted by O&O, with Patient Safety, RCRIM and PHER
+
||Q2||[[Image:Technical_med.gif |24px]]||Hosted by O&O, with Patient Safety, RCRIM and PHER
−
* Common Product Model
+
* TBD
−
* FHIR Product & Device
+
||N/A||TBD||TBD
−
||N/A <br>(Melva/Hugh/Tom not available)||TBD||TBD
 
 
|-
 
|-
 
| 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>
 
* hosting FHIR
 
* hosting FHIR
−
||Tom||TBD||TBD
+
||TBD (Melva not available?)||TBD||TBD
 
|-
 
|-
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
−
* Glossary Update (Derrick Evans)
+
* Ballot Reconciliation - Medication Dispense and Supply Event - continued if needed
−
* Definitions - Medication profile, etc
+
* Ballot Reconciliation - Medication Order - continued if needed
−
* Medication Profile Requirements
+
* Ballot Reconciliation - Medication CMETs - continued if needed
−
||Hugh <br>(Tom not available)||TBD||TBD
+
||TBD <br>(Melva not available?)||TBD||TBD
 
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|-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>
 
* 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)
−
* Planning for Out of Cycle Meeting - with ISO WG 6 Reps
+
* Glossary Update
−
* TBD
 
 
||Melva||TBD||TBD
 
||Melva||TBD||TBD
 
|-
 
|-
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| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Business_med.gif|24px]]||Committee Meeting: <br>
 
||Q3||[[Image:Business_med.gif|24px]]||Committee Meeting: <br>
−
*Device Access Modelling
 
 
*Forward Planning
 
*Forward Planning
 
**Work on administrative tasks
 
**Work on administrative tasks
−
*** Review M&C (add SAIF wording)
+
*** Review M&C
 
***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]
+
*** Review PBS Metrics
 +
*** Review Work Group Health
 
***Project Review (3-year plan)
 
***Project Review (3-year plan)
 
***Conference call schedule
 
***Conference call schedule
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***Ballot preparation September 2013 ballot
 
***Ballot preparation September 2013 ballot
 
***Update on creation of 'ballot sandbox'
 
***Update on creation of 'ballot sandbox'
−
||Tom <br>(Hugh possibly n/a)||TBD||TBD
+
||TBD||TBD||TBD
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
−
*Continue forward planning
+
* Work on Medication Profile Ballot Material for January 2014
−
* Work on Medication Order and Medication Dispense and Supply Event ballot for September 2013 Ballot
+
||Melva||TBD||TBD
−
||Melva (Hugh n/a)||TBD||TBD
 
 
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|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
−
 
 
|-
 
|-
 
|rowspan="4" | Thursday
 
|rowspan="4" | Thursday
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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>
−
* Open Podium
+
* TBD
−
||Tom <br>(Melva not available)||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>
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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
−
*Device Access Modelling- continued
+
||TBD<br>(Melva not available)||TBD||TBD
−
||Hugh <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
+
* TBD
−
||Tom <br>(Melva not available)||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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||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
−
* Discuss ISO projects
+
* Medication Profile Ballot Material
−
*FHIR Resource Dev
+
||Melva||TBD||TBD
−
||Melva <br>(Tom/Hugh n/a)||TBD||TBD
 
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
−
* FHIR Resource Dev
+
* Medication Profile Ballot Material
 
||Melva||TBD||TBD
 
||Melva||TBD||TBD
 
|-
 
|-

Revision as of 20:26, 31 July 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
  • Representatives to other meetings
  • Approve May 2013 Atlanta meeting
  • Overview of Ballot Planning
  • Status of email threads since last WG<
  • Hot topics - Planning
 TBD
(Melva not available)		 TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Review of Action List (John)
  • Ballot preparation January 2014 ballot
 TBD
(Melva not available)		 TBD TBD
.
Tuesday September 24, 2013 AM Q1 Reconciliation med.gif Committee Meeting:
  • Ballot Reconciliation - Medication Dispense and Supply Event
  • Ballot Reconciliation - Medication Order
  • Ballot Reconciliation - Medication CMETs
 TBD (Melva not available?)
TBD TBD
Q2 Technical med.gif Hosted by O&O, with Patient Safety, RCRIM and PHER
  • TBD
 N/A TBD TBD
PM Q3 Reconciliation med.gif Committee Meeting
  • hosting FHIR
 TBD (Melva not available?) TBD TBD
Q4 Reconciliation med.gif Committee Meeting:
  • Ballot Reconciliation - Medication Dispense and Supply Event - continued if needed
  • Ballot Reconciliation - Medication Order - continued if needed
  • Ballot Reconciliation - Medication CMETs - continued if needed
 TBD
(Melva not available?)		 TBD TBD
.
Wednesday September 25, 2013 AM Q1 Technical med.gif Committee Meeting:
  • ISO Work Group 6 - Update on New Work Items (Christian Hay)
  • ISO Dose Syntax Update (Scott Robertson)
  • Glossary Update
 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
      • Review DMP
      • Review SWOT
      • Review PBS Metrics
      • Review Work Group Health
      • 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'
 TBD TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Work on Medication Profile Ballot Material for January 2014
 Melva TBD TBD
.
Thursday September 26, 2013 AM Q1 Technical med.gif Committee Meeting:
  • TBD
 TBD
(Melva not available)		 TBD TBD
Q2 Technical med.gif Committee Meeting:
  • TBD
 Hugh
(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
 TBD
(Melva not available)		 TBD TBD
Q4 Technical med.gif Committee Meeting:
  • TBD
 TBD
(Melva not available)		 TBD TBD
.
Friday September 27, 2013 AM Q1 Technical med.gif Committee Meeting:
  • Work on agendas for upcoming teleconferences
  • Medication Profile Ballot Material
 Melva TBD TBD
Q2 Technical med.gif Committee Meeting:
  • Medication Profile Ballot Material
 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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