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Difference between revisions of "Jan 2012 WGM Agenda"

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* Approve Sept. 2011 WGM minutes
 
* Approve Sept. 2011 WGM minutes
 
* Overview of ballot planning
 
* Overview of ballot planning
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|Hugh
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|Melva
 
|Directors
 
|Directors
 
|notes
 
|notes
 
|-
 
|-
 
|Q2
 
|Q2
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|'''Introduction to Pharmacy & CPM domain'''
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|'''Committee Meeting'''
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* Overview of the interactions in these domains
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* Ballot Reconciliation
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* Brief walkthrough of the information model
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* FIHR - Graeme Grieve
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* Brief walkthrough of Common Product Model ONLY takes place if there are new attendees (experienced members can have break-out)
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|Melva
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|John
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|Q3
 
|Q3
 
|'''Committee Meeting'''
 
|'''Committee Meeting'''
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* Status of e-mail threads since last WGM --> how to capture outcomes on the Wiki
 
 
* Ballot reconcilliation Jan. 2012 ballot
 
* Ballot reconcilliation Jan. 2012 ballot
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|'''Committee Meeting'''
 
|'''Committee Meeting'''
 
* Review of the action item list  
 
* Review of the action item list  
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* Ballot reconcilliation Jan. 2012 ballot"
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* Common HL7/IHE Glossary
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|Eve
 
|Eve
 
|'''TSC and Steering Division meeting'''
 
|'''TSC and Steering Division meeting'''
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* Representative to FT Steering Division for SOA PSS"
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* Representative to FT Steering Division for SOA PSS
 
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|
 
|
 
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* Ballot reconcilliation Jan. 2012 ballot
 
* Ballot reconcilliation Jan. 2012 ballot
 
* Ballot preparation May 2012 ballot
 
* Ballot preparation May 2012 ballot
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|'''Joint with O&O, Patient Safety, RCRIM, PHER'''
 
|'''Joint with O&O, Patient Safety, RCRIM, PHER'''
 
* Common Product Model(special attention: extracting different flavors of CMET)
 
* Common Product Model(special attention: extracting different flavors of CMET)
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|NA
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|NA
 
|Rio Grande East
 
|Rio Grande East
 
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|notes
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* Review of the action item list  
 
* Review of the action item list  
 
* Ballot preparation May 2012 ballot
 
* Ballot preparation May 2012 ballot
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* Review of the action item list  
 
* Review of the action item list  
 
* Ballot preparation May 2012 ballot
 
* Ballot preparation May 2012 ballot
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|Directors
 
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* Status update ISO Dose Syntax NWIP (Scott)
 
* Status update ISO Dose Syntax NWIP (Scott)
 
* How to exchange updates to medication use?
 
* How to exchange updates to medication use?
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* Difference analysis based on CCD implementation
 
* Difference analysis based on CCD implementation
 
* Prospects for further harmonization (CDA R3?)
 
* Prospects for further harmonization (CDA R3?)
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|NA
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|Rio Grande Center
 
|Rio Grande Center
 
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|notes
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* Update on creation of 'ballot sandbox'
 
* Update on creation of 'ballot sandbox'
 
* Overview of SWOT, mission & charter and other administrative tasks (Melva)"
 
* Overview of SWOT, mission & charter and other administrative tasks (Melva)"
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* EHR to provide update on Pharmacy-related profiles
 
* EHR to provide update on Pharmacy-related profiles
 
* Ballot preparation Jan 2012 ballot
 
* Ballot preparation Jan 2012 ballot
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|Directors
 
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|}
  
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==Thrursday==
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==Thursday==
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| align="center" style="background:#f0f0f0;"|'''Time'''
 
| align="center" style="background:#f0f0f0;"|'''Time'''
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* Discuss model snippet repository (John)
 
* Discuss model snippet repository (John)
 
* Report on Allergies by Tom
 
* Report on Allergies by Tom
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* Ballot preparation Jan 2012 ballot
 
* Ballot preparation Jan 2012 ballot
 
* Business process models for Pharmacy"
 
* Business process models for Pharmacy"
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* Plan for harmonization both directions)
 
* Plan for harmonization both directions)
 
* Use of CPM Medication CMETs in CS"
 
* Use of CPM Medication CMETs in CS"
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* Business process models for Pharmacy  
 
* Business process models for Pharmacy  
 
* report from Clinical Statement by John
 
* report from Clinical Statement by John
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Latest revision as of 17:46, 16 January 2012

Monday

Time Event Chair Scribe Room Notes
Q1 Committee Meeting
  • Review and finalize WGM agenda
  • Representatives to other meetings
  • Approve Sept. 2011 WGM minutes
  • Overview of ballot planning
 Hugh Melva Directors notes
Q2 Committee Meeting
  • Ballot Reconciliation
  • FIHR - Graeme Grieve
 Melva John Directors notes
Q3 Committee Meeting
  • Ballot reconcilliation Jan. 2012 ballot
 Hugh Tom Directors notes
Q4 Committee Meeting
  • Review of the action item list
  • Common HL7/IHE Glossary
 Tom Hugh Directors notes
Eve TSC and Steering Division meeting
  • Representative to FT Steering Division for SOA PSS
 notes

Tuesday

Time Event Chair Scribe Room Notes
Q1 Committee Meeting
  • Review of the action item list
  • Ballot reconcilliation Jan. 2012 ballot
  • Ballot preparation May 2012 ballot
 Tom Hugh Directors notes
Q2 Joint with O&O, Patient Safety, RCRIM, PHER
  • Common Product Model(special attention: extracting different flavors of CMET)
 NA NA Rio Grande East notes
Q3 Committee Meeting
  • SOA update
  • Review of the action item list
  • Ballot preparation May 2012 ballot
 Melva John Directors notes
Q4 Committee Meeting
  • Clinical Statement harmonization
  • Review of the action item list
  • Ballot preparation May 2012 ballot
 Melva John Directors notes

Wednesday

Time Event Chair Scribe Room Notes
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?
 Tom Melva Directors notes
Q2 Joint with Structured Documents
  • Review CDA Pharmacy content (CCD/IHE/epSOS/...)
  • Difference analysis based on CCD implementation
  • Prospects for further harmonization (CDA R3?)
 NA NA Rio Grande Center notes
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)"
 Hugh Tom Directors notes
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
 Melva Line Directors notes

Thursday

Time Event Chair Scribe Room Notes
Q1 Committee Meeting
  • How to use Pharmacy content in a new realm?
  • Start up project for examples/implementation guide(look at project scope statement by Melva)
  • Business process models for Pharmacy
  • Discuss model snippet repository (John)
  • Report on Allergies by Tom
 Tom Hugh Directors notes
Q2 Committee Meeting
  • How to exchange updates to medication use?
  • Review of the action item list
  • Ballot preparation Jan 2012 ballot
  • Business process models for Pharmacy"
 Tom John Directors notes
Q3 Committee Meeting
  • Review of the action item list
  • Ballot preparation Jan 2012 ballot
  • REPRESENTATIVES to Clinical Statement:
  • Review analysis Rx content versus CS
  • Plan for harmonization both directions)
  • Use of CPM Medication CMETs in CS"
 Hugh Melva Directors notes
Q4 Committee meeting
  • Open podium for new ideas/proposals
  • Ballot Preparation/Action Item Work
  • Business process models for Pharmacy
  • report from Clinical Statement by John
 Hugh Melva Directors notes

Friday

Time Event Chair Scribe Room Notes
Q1 xxxxxx chair scribe room notes
Q2 xxxxxxxxx chair scribe room notes
Q3 xxxxxxxxxx chair scribe room notes
Q4 xxxxx chair scribe room notes
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