Jan 2013 Pharmacy WGM Agenda

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Agenda

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	January 13	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	January 14	AM	Q1		Committee Meeting: Review and finalize WGM agenda Representatives to other meetings Approve September 2012 WGM Minutes Overview of ballot planning Status of email threads since last WGM	Chair	Scribe	Room
			Q2		Committee Meeting: Hot Topics - Planning	Chair	Scribe	Room
		PM	Q3		Committee Meeting: Review of Clinical Statement - John H and Jean to lead	Chair not Melva	Scribe	Room
			Q4		Committee Meeting: Ballot preparation Sept 2012 ballot	Chair not Melva	Scribe	Room
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Tuesday	January 15	AM	Q1		Committee Meeting: IDMP Status and Ballot Reconciliation Discuss IDMP CMETS for Pharmacy Review action list (continued if needed) - John	chair not Melva	scribe	room xxx
			Q2		Committee Meeting: Reps to Joint with O&O, Patient Safety, RCRIM and PHER Common Product Model Rest of Committee Action Items	Chair not Melva	Scribe	Reps to be Hosted by O&O - room xxx
		PM	Q3		Committee Meeting: Approval to publish Medication Knowledge Base Query R1 as Normative Ballot Planning and Preparation - January 2013	Chair	Scribe	Room xxx
			Q4		Committee Meeting: Glossary Update Definitions - Medication profile, etc Medication Profile Requirements	Chair	Scribe	Room xxx
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Wednesday	January 16	AM	Q1		Committee Meeting: ISO Work Group 6 - Update on New Work Items (Christian Hay) ISO Dose Syntax Update (Scott Robertson)	Chair	Scribe	Room xxx
			Q2		Committee Meeting: Reps to Structured Documents	Chair	Scribe	Room xxx
		PM	Q3		Committee Meeting: Forward Planning Work on administrative tasks Project Review (3-year plan) Reports 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)	Chair	Scribe	Room xxx
			Q4		Committee Meeting: Definitions - Medication profile, etc Medication Profile Requirements	Chair	Scribe	Room xxx
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Thursday	January 17	AM	Q1		Committee Meeting: Pharmacy FHIR Resources - Work Session	Chair not Melva	Scribe	Room xxx
			Q2		Committee Meeting: Joint with SOA - Pharmacy Hosting	Chair not Melva	Scribe	Room xxx
		PM	Q3		Committee Meeting: EHR Profile Project and Ballot Reconciliation (Scott)	Chair not Melva	Scribe	Room xxx
			Q4		Committee Meeting: Open Podium	Chair not Melva	Scribe	Room xxx
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Friday	January 18	AM	Q1		FHIR & Pharmacy	Chair	Scribe	Room xxx
			Q2		Committee Meeting: Preparation for IHE Pharmacy Joint meeting in October	Chair	Scribe	Room xxx
		PM	Q3		Committee Meeting: Preparation for May 2013 Ballot	Chair	Scribe	Room xxx
			Q4		Committee Meeting: TBD	Chair	Scribe	Room xxx
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Icons:

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