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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 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 January 14 AM Q1 Technical med.gif 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
Hugh/Tom
not Melva
Scribe Room
Q2 Technical med.gif Committee Meeting:
  • Hot Topics - Planning
  • Discussion of addition of 4th co-chair for Pharmacy WG
  • Ballot Reconciliation
Melva
not Hugh
not Tom
Scribe Room
PM Q3 Technical med.gif Committee Meeting:
  • Continue Ballot Reconcilation
  • Review Action List - John
Chair
not Melva
not Hugh
not Tom
Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Continue Action List Review - John
  • Ballot preparation May 2013 ballot
Hugh/Tom
not Melva
Scribe Room
.
Tuesday January 15 AM Q1 Technical med.gif Committee Meeting:
  • IDMP Status
  • Discuss IDMP CMETS for Pharmacy
  • Review action list (continued if needed) - John
not Melva scribe room
Q2 Technical med.gif Committee Meeting:
  • Reps to Joint with O&O, Patient Safety, RCRIM and PHER
    • Common Product Model
    • FHIR Product & Device
  • Rest of Committee
    • TBD
not Melva
not Hugh
Scribe Reps to be Hosted by O&O - room xxx
PM Q3 Reconciliation med.gif Committee Meeting:
  • hosting FHIR
Melva Scribe Room xxx
Q4 Reconciliation med.gif Committee Meeting:
  • Glossary Update
  • Definitions - Medication profile, etc
  • Medication Profile Requirements
Melva
not Tom
Scribe Room
.
Wednesday January 16 AM Q1 Technical med.gif Committee Meeting:
  • ISO Work Group 6 - Update on New Work Items (Christian Hay)
  • ISO Dose Syntax Update (Scott Robertson)
  • SKMT - relevance to Pharmacy glossary work (Tom/Christian/Heather?)
Melva/Tom
not Hugh
Scribe Room
Q2 Technical med.gif Committee Meeting:
  • Medication list in context of CCD - IS THIS A DISCUSSION TOPIC FOR PHARMACY OR A DISCUSSION TOPIC FOR SD?
    • IF FOR PHARMACY - CAN WE MOVE TO A DAY/QUARTER WHEN STEPHEN CAN PARTICIPATE?
  • Reps to Structured Documents
Melva/Tom
not Hugh
Scribe Room
PM Q3 Business med.gif 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 May 2013 ballot
    • Update on creation of 'ballot sandbox'
    • Overview of SWOT, mission & charter and other administrative tasks (Melva)
    • Decide on OOC (offer of facilities in Italy)
Hugh/Tom Scribe Room xxx
Q4 Technical med.gif Committee Meeting:
  • Ballot Planning and Preparation - May 2013
Melva
not Hugh
not Tom
Scribe Room
.
Thursday January 17 AM Q1 Technical med.gif Committee Meeting:
  • Open Podium
Tom
not Melva
Scribe Room
Q2 Technical med.gif Committee Meeting:
  • Joint with SOA - Pharmacy Hosting
Hugh
not Melva
not Tom
Scribe Room
PM Q3 Technical med.gif Committee Meeting:
  • EHR Profile Project and Ballot Reconciliation (Scott)
Tom
not Melva
Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Pharmacy FHIR Resources - Work Session
Tom
not Melva
Scribe Room
.
Friday January 18 AM Q1 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
Melva
not Hugh
not Tom
Scribe Room xxx
Q2 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
Melva
not Tom
Scribe Room xxx
PM Q3 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
not Melva
not Tom
Scribe Room xxx
Q4 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
not Melva
not Tom
Scribe Room xxx
.

Icons:

  • Work Group business meeting Business med.gif
  • Ballot Reconciliation meeting Reconciliation med.gif
  • Work Group technical discussion Technical med.gif