2011-08-08 Rx Conf Call
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Agenda
- Republished Ballot Content Status
- Mailing List Topics
- OOC Plans
- WGM agenda
- CPM Governance
- Action Item List
- Project Planning Review
- AOB
Attendees
Rob Hallowell (chair), Ana Estelrich, John Hatem (scribe), Tom de Jong, Scott Robertson, Melva P
Outstanding Actions from Previous Calls
none
Republished Ballot Content Status
Based on reports and discussions with Jean Duteau, we are okay per Melva and Rob H. No discussion
Mailing List Topics
there were no new issues this week.
OOC Plans
we discussed agenda topics for the joint IHE/HL7 Rx meeting and also discussed the agenda for the HL7 Rx OOC meetings. ! The topics are covered in Tom de Jong’s email from 8/8/2011. Tom reviewed them during the meeting.
Action item: Rob H to send in OOC request with agendas. Rob will also publish a list of hotels for these meetings ( including Ana’s hotel info) and send that out to the list.
WGM Agenda
not discussed
CPM Governance
no discussion this week
Project Planning Review
Melva reported that we have met deadlines for most items and that she will publish current project plan on line. We also had a short discussion on the various items that are covered for Work group Health and these will also be included in the plan and need to be discussed during the next WGM.
Action Item List
none to report/update
AOB
- Reminder from Rob: there are 2 Pharmacy co-chair positions open for the upcoming WGM. Rob has decided not to re-run, although is willing to continue as a write-in candidate if there not enough candidates. Rob encourages others to step forward to lead the WG.
Agenda for next week
- Republished Ballot Content Status
- Mailing List Topics
- OOC Plans
- WGM agenda
- CPM Governance
- Project Planning Review
- Action Item List
- AOB
