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Difference between revisions of "September 2012 Pharmacy WGM Agenda"

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(Created page with "{{subst::WGM_Agenda_Template}}")
 
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back to [[WGM_information]]
 
back to [[WGM_information]]
  
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'''START Instructions:'''
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Topics to add
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# Create a new Wiki Page:
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*Hot Topics
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## Named something like "MnM Working Group Agenda - May 2010"
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* Clinical Statement Work
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## The '''entire content''' of that page should be
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* Ballot Prep
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##: '''''<nowiki>{{subst::WGM_Agenda_Template}}</nowiki>'''''
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* Medication Profile
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# Save the page, then reopen it for editing.  It will now have the full text content of this "starter" Agenda
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* Review of Action List
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# Beginning 11 rows below "END Instructions", each day of the WGM is represented by a set of lines that begins with
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* Update on EHR Profile Project and Ballot Reconciliation?
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#:'''''|-''''' and ends with
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* FHIR Meeting
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#:'''''|. |||||||||||||||||'''''
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* Open Podium
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# If they are not needed, delete whole days.
 
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# In each day block, replace '''''mmm dd''''' with something like '''''Sep 12'''''
 
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# In the individual "quarter" rows:
 
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## Replace the '''''Image:Technical_med.gif|24px''''' with the appropriate icon designation from the list at the bottom of this template.
 
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##Replace '''''Event''''' with the meeting title, and
 
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##Replace '''''Chair, Scribe''''' and '''''Room''''' with the appropriate data.
 
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##:For empty fields, delete the word, but not the pipes.
 
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# Delete these instructions and save the page.
 
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'''END Instructions'''
 
  
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==Agenda==
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| align="center" style="background:#f0f0f0;"|'''Day'''
 
| align="center" style="background:#f0f0f0;"|'''Day'''
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|-
 
|-
 
|rowspan="4" | Sunday
 
|rowspan="4" | Sunday
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|rowspan="4" | mmm dd
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|rowspan="4" | September 9
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
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||Q1||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q1||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
 
|-
 
|-
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||Q2||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q2||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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||Q3||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q3||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
 
|-
 
|-
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||Q4||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q4||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|-
 
|-
 
|rowspan="4" | Monday
 
|rowspan="4" | Monday
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|rowspan="4" | mmm dd
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|rowspan="4" | September 10
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
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||Q1||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q1||[[Image:Technical_med.gif|24px]]||Plenary <br>
 +
 
 +
||NA||NA||NA
 
|-
 
|-
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||Q2||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q2||[[Image:Technical_med.gif|24px]] ||Plenary <br>
 +
 
 +
||NA||NA||NA
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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||Q3||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q3||[[Image:Technical_med.gif|24px]] ||Committee Meeting: <br>
 +
* 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
 
|-
 
|-
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||Q4||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* Hot topics
 +
* Review Action List (John)
 +
||Tom (Melva not available)||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|-
 
|-
 
|rowspan="4" | Tuesday
 
|rowspan="4" | Tuesday
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|rowspan="4" | mmm dd
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|rowspan="4" | September 11
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
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||Q1||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* Review action list (continued if needed) - John
 +
* EHR Profile Project and Ballot Reconciliation (Scott)
 +
||Tom (Melva not available)||Scribe||Room
 
|-
 
|-
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||Q2||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
*Joint with O&O, Patient Safety, RCRIM and PHER
 +
** Common Product Model
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||NA||NA||Hosted by O&O
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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||Q3||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q3||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 +
* Ballot Planning and Preparation - January 2012
 +
||Melva||Scribe||Room
 
|-
 
|-
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||Q4||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 +
* Medication Profile
 +
||Tom||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|-
 
|-
 
|rowspan="4" | Wednesday
 
|rowspan="4" | Wednesday
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|rowspan="4" | mmm dd
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|rowspan="4" | September 12
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
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||Q1||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q1||[[Image:Technical_med.gif |24px]]||Committee Meeting: <br>
 +
* Medication Profile
 +
||Melva||Scribe||Room
 
|-
 
|-
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||Q2||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
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* Joint with Structured Documents
 +
||NA||NA||Hosted by Structured Documents
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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||Q3||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q3||[[Image:Business_med.gif|24px]]||Committee Meeting: <br>
 +
*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
 
|-
 
|-
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||Q4||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
 
 +
||Melva||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|-
 
|-
 
|rowspan="4" | Thursday
 
|rowspan="4" | Thursday
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|rowspan="4" | mmm dd
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|rowspan="4" | September 13
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
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||Q1||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <BR>
 +
 
 +
||Tom (Melva not available)||Scribe||Room
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
* Joint with SOA - Pharmacy Hosting
 +
||Hugh (Melva not available)||Scribe||Room
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
 
 +
||Tom (Melva not available)||Scribe||Room
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
 
 +
||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="4" | Friday
 
|rowspan="4" | Friday
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|rowspan="4" | mmm dd
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|rowspan="4" | September 14
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
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||Q1||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 +
 
 +
||Melva||Scribe||Room
 
|-
 
|-
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||Q2||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q2||[[Image:Technical_med.gif|24px]]||FHIR & Pharmacy: Joint Meeting||Melva||Scribe||Room
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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||Q3||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting:||Melva||Scribe||Room
 
|-
 
|-
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||Q4||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting:||Melva||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||

Revision as of 01:21, 20 August 2012

back to WGM_information

Topics to add

  • Hot Topics
  • Clinical Statement Work
  • Ballot Prep
  • Medication Profile
  • Review of Action List
  • Update on EHR Profile Project and Ballot Reconciliation?
  • FHIR Meeting
  • Open Podium

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
  • Review Action List (John)
 Tom (Melva not available) Scribe Room
.
Tuesday September 11 AM Q1 Technical med.gif Committee Meeting:
  • Review action list (continued if needed) - John
  • EHR Profile Project and Ballot Reconciliation (Scott)
 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 2012
 Melva Scribe Room
Q4 Reconciliation med.gif Committee Meeting:
  • Medication Profile
 Tom Scribe Room
.
Wednesday September 12 AM Q1 Technical med.gif Committee Meeting:
  • Medication Profile
 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:
Melva Scribe Room
.
Thursday September 13 AM Q1 Technical med.gif Committee Meeting:
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:
Tom (Melva not available) Scribe Room
Q4 Technical med.gif Committee Meeting:
Hugh (Melva not available) Scribe Room
.
Friday September 14 AM Q1 Technical med.gif Committee Meeting:
 Melva Scribe Room
Q2 Technical med.gif FHIR & Pharmacy: Joint Meeting Melva Scribe Room
PM Q3 Technical med.gif Committee Meeting: Melva Scribe Room
Q4 Technical med.gif Committee Meeting: 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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