September 2012 Pharmacy WGM Agenda

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Agenda

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	September 9	AM	Q1		Pharmacy WG Not Meeting	NA	NA	NA
			Q2		Pharmacy WG Not Meeting	NA	NA	NA
		PM	Q3		Pharmacy WG Not Meeting	NA	NA	NA
			Q4		Pharmacy WG Not Meeting	NA	NA	NA
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Monday	September 10	AM	Q1		Plenary	NA	NA	NA
			Q2		Plenary	NA	NA	NA
		PM	Q3		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/Tom not available)	Scribe	Room
			Q4		Committee Meeting: Hot topics Clinical Statement Outstanding Items (John) Harmonization proposal discussion (Wendy Huang, Julie present) Review Action List (John)	Hugh (Melva not available, Tom uncertain)	Scribe	Room
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Tuesday	September 11	AM	Q1		Committee Meeting: IDMP Status and Ballot Reconciliation Review action list (continued if needed) - John	Tom (Melva not available)	Scribe	Room
			Q2		Committee Meeting: Joint with O&O, Patient Safety, RCRIM and PHER Common Product Model	NA	NA	Hosted by O&O
		PM	Q3		Committee Meeting: Approval to publish Medication Knowledge Base Query R1 as Normative Ballot Planning and Preparation - January 2013	Melva	Scribe	Room
			Q4		Committee Meeting: Glossary Update Definitions - Medication profile, etc Medication Profile Requirements	Tom	Scribe	Room
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Wednesday	September 12	AM	Q1		Committee Meeting: ISO Work Group 6 - Update on New Work Items (Christian Hay) ISO Dose Syntax Update (Scott Robertson)	TBD (Melva not available)	Scribe	Room
			Q2		Committee Meeting: Joint with Structured Documents	NA	NA	Hosted by Structured Documents
		PM	Q3		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		Committee Meeting: Definitions - Medication profile, etc Medication Profile Requirements	Melva	Scribe	Room
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Thursday	September 13	AM	Q1		Committee Meeting: Pharmacy FHIR Resources - Work Session	Tom (Melva not available)	Scribe	Room
			Q2		Committee Meeting: Joint with SOA - Pharmacy Hosting	Hugh (Melva not available)	Scribe	Room
		PM	Q3		Committee Meeting: EHR Profile Project and Ballot Reconciliation (Scott)	Tom (Melva not available)	Scribe	Room
			Q4		Committee Meeting: Open Podium	Hugh (Melva not available)	Scribe	Room
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Friday	September 14	AM	Q1		FHIR & Pharmacy: Joint Meeting	Melva	Scribe	Room
			Q2		Committee Meeting: Preparation for IHE Pharmacy Joint meeting in October	Melva	Scribe	Room
		PM	Q3		Committee Meeting: Preparation for January 2013 Ballot	Melva	Scribe	Room
			Q4		Committee Meeting: TBD	Melva	Scribe	Room
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Icons:

• Work Group business meeting
• Ballot Reconciliation meeting
• Work Group technical discussion