May 2013 Pharmacy WGM Agenda

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Agenda

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	May 5	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	May 6	AM	Q1		Committee Meeting: Review and finalize WGM agenda Representatives to other meetings Approve January 2013 WGM Minutes Overview of ballot planning Status of email threads since last WGM	TBD	TBD	TBD
			Q2		Committee Meeting: Hot Topics - Planning TBD	TBD	TBD	TBD
		PM	Q3		Committee Meeting:	TBD (Not Melva)	TBD	TBD
			Q4		Committee Meeting: Action List Review - John Ballot preparation September 2013 ballot	TBD (Not Melva)	TBD	TBD
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Tuesday	May 7	AM	Q1		Committee Meeting: Review action list (continued if needed) - John TBD	TBD (Not Melva)	TBD	TBD
			Q2		Committee Meeting: Reps to Joint with O&O, Patient Safety, RCRIM and PHER Common Product Model FHIR Product & Device Rest of Committee TBD	TBD (Not Melva)	TBD	Reps to be Hosted by O&O - room xxx
		PM	Q3		Committee Meeting: hosting FHIR	Melva	TBD	TBD
			Q4		Committee Meeting: Glossary Update (Derek Evans) TBD	Melva	TBD	TBD
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Wednesday	May 8	AM	Q1		Committee Meeting: ISO Work Group 6 - Update on New Work Items (Christian Hay) ISO Dose Syntax Update (Scott Robertson - Dial in) TBD	TBD	TBD	TBD
			Q2		Hosted by Structured Documents JOINT WITH SD	N/A	N/A	TBD
		PM	Q3		Committee Meeting: Forward Planning Work on administrative tasks Review M&C Review DMP Review SWOT Project Review (3-year plan) Conference call schedule Out of Cycle Meeting Use of Wiki / Subversion Determine room requirements Ballot preparation September 2013 ballot Update on creation of 'ballot sandbox'	TBD	TBD	TBD
			Q4		Committee Meeting: Definitions - Medication profile, etc Medication Profile Requirements	TBD	TBD	TBD
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Thursday	May 9	AM	Q1		Committee Meeting: Open Podium	TBD (Not Melva)	TBD	TBD
			Q2		Committee Meeting: TBD	TBD (Not Melva)	TBD	TBD
		PM	Q3		Committee Meeting: EHR Profile Project - Status and Ballot Reconciliation (Sue Thompson) MTMCDA - Status and Ballot Reconciliation (Sue Thompson) V2.8 - Reconciliation if needed (Scott will prepare but will not be present)	TBD (Not Melva)	TBD	TBD
			Q4		Committee Meeting: Pharmacy FHIR Resources - Work Session	TBD (Not Melva)	TBD	TBD
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Friday	May 10	AM	Q1		Committee Meeting: FHIR Resource Dev	Melva	TBD	TBD
			Q2		Committee Meeting: FHIR Resource Dev	Melva	TBD	TBD
		PM	Q3		Committee Meeting: No meeting	TBD	TBD	TBD
			Q4		Committee Meeting: No meeting	TBD	TBD	TBD
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Icons:

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