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Difference between revisions of "September 2013 Pharmacy WGM Agenda"

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(→‎Agenda: update Scott availability)
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||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
−
*Review of Action List (John)
+
* Review CDS Specifications in preparation for Joint meeting with CDS
−
*Ballot preparation January 2014 ballot
 
 
||TBD <br>(Melva 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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||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 +
*Review of Action List (John)
 +
*Ballot preparation January 2014 ballot
 
* Ballot Reconciliation - Medication Dispense and Supply Event - continued if needed
 
* Ballot Reconciliation - Medication Dispense and Supply Event - continued if needed
 
* Ballot Reconciliation - Medication Order - continued if needed
 
* Ballot Reconciliation - Medication Order - continued if needed
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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>
 +
* Joint Meeting with CDS - Review of CDS specs
 +
||Scott||TBD||TBD
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|-
 +
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
*Forward Planning
 
*Forward Planning
 
**Work on administrative tasks
 
**Work on administrative tasks
−
*** Review M&C
 
−
***Review DMP
 
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*** Review SWOT
 
 
*** Review PBS Metrics
 
*** Review PBS Metrics
 
*** Review Work Group Health
 
*** Review Work Group Health
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***Conference call schedule
 
***Conference call schedule
 
***Out of Cycle Meeting
 
***Out of Cycle Meeting
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***Use of Wiki / Subversion
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***Determine room requirements for January 2014
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***Determine room requirements for September
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***Ballot preparation January 2014 ballot
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***Ballot preparation September 2013 ballot
 
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***Update on creation of 'ballot sandbox'
 
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||Scott||TBD||TBD
 
−
|-
 
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||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
 
* Work on Medication Profile Ballot Material for January 2014
 
* Work on Medication Profile Ballot Material for January 2014
 
||Melva||TBD||TBD
 
||Melva||TBD||TBD

Revision as of 21:59, 9 September 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
 Scott
(Melva not available)		 TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Review CDS Specifications in preparation for Joint meeting with CDS
 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
 Melva
 Scott 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:
  • Review of Action List (John)
  • Ballot preparation January 2014 ballot
  • Ballot Reconciliation - Medication Dispense and Supply Event - continued if needed
  • Ballot Reconciliation - Medication Order - continued if needed
  • Ballot Reconciliation - Medication CMETs - continued if needed
 Scott
(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 Scott TBD
Q2 Technical med.gif Hosted by Structured Documents
  • JOINT WITH SD
 N/A N/A TBD
PM Q3 Business med.gif Committee Meeting:
  • Joint Meeting with CDS - Review of CDS specs
 Scott TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Forward Planning
    • Work on administrative tasks
      • Review PBS Metrics
      • Review Work Group Health
      • Project Review (3-year plan)
      • Conference call schedule
      • Out of Cycle Meeting
      • Determine room requirements for January 2014
      • Ballot preparation January 2014 ballot
  • 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
 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
(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
(Scott not available)		 TBD TBD
Q2 Technical med.gif Committee Meeting:
  • Medication Profile Ballot Material
 Melva
(Scott not available)		 TBD TBD
PM Q3 Technical med.gif Pharmacy WG Not meeting NA NA na
Q4 Technical med.gif Pharmacy WG Not meeting NA NA NA
.

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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