2011-08-29 Rx Conf Call

Related Links Pharmacy Home Page Conference call minutes

Agenda

• Republished Ballot Content Status
• Mailing List Topics
• OOC Plans
• WGM agenda
• CPM Governance
• Project Planning Review
• Action Item List
• AOB

Attendees

• Hugh Glover
• Anna Estelrich
• Grace (Apelon)
• Jean Duteau
• Tom de Jong
• Melva Peters
• Vassil Peytchev
• Thierry Geraud (CareFusion)

Republished Ballot Content Status

• Jean planned to do a desktop publish this week, but the PubDBs do not contain normative content
• Jean will contact Don Lloyd to get new PubDB and then do publishing

Mailing List Topics

• Tom confirmed no new items on mailing list

OOC Plans

• Tom has published tentative agenda
• Anna has published doodle poll and will re-send to list serve
• No formal registration with HQ so if you are planning on attending, please let Anna know
• So far, 7 attendees for OOC and 14 for joint meetings with IHE

WGM agenda

• Tom will published current version
• Forward planning will be moved to Wednesday (from Thursday)
• Tuesday joint with O&O to be clarified

CPM Governance

• Hugh has action item to complete
• include on next weeks agenda

Project Planning Review

• Melva reviewed some of the outstanding tasks in project plan
• New Project scope statements - Melva will complete and post to list before next week. We will add to agenda for next week and use tele-conference time to review
• Tom will update WGM agenda to specifically mention monitoring items
• Hugh will attend SD meetings at WGM

Action Item List

• will be reviewed in San Diego

AOB

• none

Outstanding Actions from Previous Calls

• none

Next Weeks Agenda

• Republished ballot content status
• Mailing list topics
• OOC plans
• WGM Agenda
• CPM Governance
• Project Planning Review
• Project Scope statement
• Action Item List
• AOB