This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2011-08-08 Rx Conf Call"
Jump to navigation
Jump to search
Smrobertson (talk | contribs) |
Smrobertson (talk | contribs) |
||
Line 54: | Line 54: | ||
==CPM Governance== | ==CPM Governance== | ||
− | + | no discussion this week | |
==Project Planning Review== | ==Project Planning Review== |
Revision as of 20:39, 22 August 2011
Related Links |
Agenda
- Republished Ballot Content Status
- Mailing List Topics
- OOC Plans
- WGM agenda
- CPM Governance
- Action Item List
- Project Planning Review
- AOB
Attendees
Rob Hallowell (chair), Ana Estelrich, John Hatem (scribe), Tom de Jong, Scott Robertson, Melva P
Outstanding Actions from Previous Calls
none
Republished Ballot Content Status
Based on reports and discussions with Jean Duteau, we are okay per Melva and Rob H. No discussion
Mailing List Topics
there were no new issues this week.
OOC Plans
we discussed agenda topics for the joint IHE/HL7 Rx meeting and also discussed the agenda for the HL7 Rx OOC meetings. ! The topics are covered in Tom de Jong’s email from 8/8/2011. Tom reviewed them during the meeting.
Action item: Rob H to send in OOC request with agendas. Rob will also publish a list of hotels for these meetings ( including Ana’s hotel info) and send that out to the list.
WGM Agenda
not discussed
CPM Governance
no discussion this week
Project Planning Review
- Melva is not on the call for an update.
- Related: John Hatam and Melva are jointly reviewing Work Group Health Monitoring criteria (see Melva's email to pharmacy ist on 8/8). There are 15 monitoring items, Pharmacy lacking on 5, others should be okay.
- Review Projects - update status: Usually addressed in Fall WGM Pharmacy plenary session.
- Review SWOT: Usually addressed in Fall WGM Pharmacy plenary session.
- Review 3 year plan: should add to plenary session
- Review Mission and Charter: should add to plenary session
- Participation in SD Conference calls: need to identify someone to attend regularly
Action Item List
none to report/update
AOB
- Reminder from Rob: there are 2 Pharmacy co-chair positions open for the upcoming WGM. Rob has decided not to re-run, although is willing to continue as a write-in candidate if there not enough candidates. Rob encourages others to step forward to lead the WG.
Agenda for next week
- Republished Ballot Content Status
- Mailing List Topics
- OOC Plans
- WGM agenda
- CPM Governance
- Project Planning Review
- Action Item List
- AOB