2011-09-05 Rx Conf Call

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Agenda

• Republished Ballot Content Status
• Mailing List Topics
• OOC Plans
• WGM agenda
• CPM Governance
• Project Planning Review - review new project scope statements
• Action Item List
• AOB

Attendees

• John Hatem
• Hugh Glover (Chair)
• Julie James
• Thierry Geraud
• Ana Estelrich
• Tom deJong
• Melva Peters (scribe)

Republished Ballot Content Status

• no update

Mailing List Topics

• Question regarding representation of tapering dose in V2
  • Tom posted to List Serve and will reach out to Scott Robertson
• Infusions for IHE - related to an observation message in V2
  • has forwarded to O&O and will be included in Tuesday Q1 agenda

OOC Plans

• Melva indicated that hotels seem to be booking up fast
• no further updates

WGM agenda

• Moved forward planning session to Wed Q3
• Combining IHE -EPSOS and ISO Dose Syntax
• O&O
  • Tuesday Q1 is not a full joint session, but O&O would like Pharmacy reps to be present
  • need to determine during WGM if we should send reps or if everyone should attend - will be based on agenda
  • Tuesday Q2 is a full joint session with O&O - CPM

CPM Governance

• no update

Project Planning Review

• New Project Scope statements
  • Implementation Guide - Melva will update PSS based on feedback and will post to List Serve.
    • Will need to determine if this will be balloted as an informative ballot or not.
    • If no further comments received by Thursday, Melva will submit to PMO
  • Medication Order Release 2 - will be an update to use CPM CMETS
  • Medication Dispense and Supply Event Release 2 - will be an update to use CPM CMETS
  • Medication Statement - Melva will develop PSS based on OOC meeting notes
• Existing Projects
  • Melva has printed out our existing PSS and will review with co-chairs and others during WGM to be able to update Project Insight and possible close some projects
• Idle Ballots
  • HQ published the idle ballots for each WG on the WG page on HL7 website
  • we need to review these to determine what we should be doing
  • it is possible that no formal report will be sent to the WG, so we need to be monitoring these reports

Action Item List

• Will review in San Diego

AOB

• none

Outstanding Actions from Previous Calls

• none