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Difference between revisions of "Jan 2012 WGM Agenda"
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Hugh Glover (talk | contribs) |
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Line 76: | Line 76: | ||
|- | |- | ||
|Q3 | |Q3 | ||
− | | | + | |'''Committee Meeting''' |
+ | * SOA update | ||
+ | * Review of the action item list | ||
+ | * Ballot preparation May 2012 ballot | ||
|chair | |chair | ||
|scribe | |scribe | ||
Line 83: | Line 86: | ||
|- | |- | ||
|Q4 | |Q4 | ||
− | |* | + | |'''Committee Meeting''' |
+ | * Clinical Statement harmonization | ||
+ | * Review of the action item list | ||
+ | * Ballot preparation May 2012 ballot | ||
|chair | |chair | ||
|scribe | |scribe | ||
Line 91: | Line 97: | ||
| rowspan="4" | Wednesday | | rowspan="4" | Wednesday | ||
|Q1 | |Q1 | ||
− | | | + | |'''Committee Meeting''' |
+ | * Status update from IHE Pharmacy/epSOS | ||
+ | * Overview of medication documentation/profile topic | ||
+ | * Status update ISO Dose Syntax NWIP (Scott) | ||
+ | * How to exchange updates to medication use? | ||
|chair | |chair | ||
|scribe | |scribe | ||
Line 98: | Line 108: | ||
|- | |- | ||
|Q2 | |Q2 | ||
− | | | + | |'''Joint with Structured Documents''' |
+ | * Review CDA Pharmacy content (CCD/IHE/epSOS/...) | ||
+ | * Difference analysis based on CCD implementation | ||
+ | * Prospects for further harmonization (CDA R3?) | ||
|chair | |chair | ||
|scribe | |scribe | ||
Line 105: | Line 118: | ||
|- | |- | ||
|Q3 | |Q3 | ||
− | | | + | |'''Committee Meeting - Forward Planning''' |
+ | * Work on administrative tasks | ||
+ | * Project Review (3-year plan) | ||
+ | * Conference call schedule | ||
+ | * Out of Cycle Meeting | ||
+ | * Use of Wiki / Subversion | ||
+ | * Determine room requirements | ||
+ | * Ballot preparation Jan 2012 ballot | ||
+ | * Update on creation of 'ballot sandbox' | ||
+ | * Overview of SWOT, mission & charter and other administrative tasks (Melva)" | ||
|chair | |chair | ||
|scribe | |scribe | ||
Line 112: | Line 134: | ||
|- | |- | ||
|Q4 | |Q4 | ||
− | |* | + | |'''Committee Meeting''' |
+ | * Status update from IDMP (Tim Buxton/Hugh) | ||
+ | * Hugh to present summary of ballot comments | ||
+ | * e-Pedigree project: input from GS1 (Christian Hay) | ||
+ | * EHR to provide update on Pharmacy-related profiles | ||
+ | * Ballot preparation Jan 2012 ballot | ||
|chair | |chair | ||
|scribe | |scribe | ||
Line 120: | Line 147: | ||
| rowspan="4" | Thursday | | rowspan="4" | Thursday | ||
|Q1 | |Q1 | ||
− | |''Committee Meeting'' | + | |'''Committee Meeting''' |
* How to use Pharmacy content in a new realm? | * How to use Pharmacy content in a new realm? | ||
− | * Start up project for examples/implementation guide | + | * Start up project for examples/implementation guide(look at project scope statement by Melva) |
− | |||
* Business process models for Pharmacy | * Business process models for Pharmacy | ||
* Discuss model snippet repository (John) | * Discuss model snippet repository (John) |
Revision as of 21:06, 15 January 2012
Contents |
Related Links |
Agenda
Day | Time | Event | Chair | Scribe | Room | Notes |
Monday | Q1 | xxxxxx | chair | scribe | Directors | notes |
Q2 | xxxxxxxxx | chair | scribe | Directors | notes | |
Q3 | xxxxxxxxxx | chair | scribe | Directors | notes | |
Q4 | * xxxxx | chair | scribe | Directors | notes | |
Tuesday | Q1 | xxxxxx | chair | scribe | Directors | notes |
Q2 | xxxxxxxxx | chair | scribe | Directors | notes | |
Q3 | Committee Meeting
|
chair | scribe | Directors | notes | |
Q4 | Committee Meeting
|
chair | scribe | Directors | notes | |
Wednesday | Q1 | Committee Meeting
|
chair | scribe | Directors | notes |
Q2 | Joint with Structured Documents
|
chair | scribe | Directors | notes | |
Q3 | Committee Meeting - Forward Planning
|
chair | scribe | Directors | notes | |
Q4 | Committee Meeting
|
chair | scribe | Directors | notes | |
Thursday | Q1 | Committee Meeting
|
chair | scribe | Directors | notes |
Q2 | Committee Meeting
|
chair | scribe | Directors | notes | |
Q3 | Committee Meeting
|
chair | scribe | Directors | notes | |
Q4 | Committee meeting
|
chair | scribe | Directors | notes | |
Friday | Q1 | xxxxxx | chair | scribe | room | notes |
Q2 | xxxxxxxxx | chair | scribe | room | notes | |
Q3 | xxxxxxxxxx | chair | scribe | notes | ||
Q4 | * xxxxx | chair | scribe | room | notes |