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Difference between revisions of "Jan 2012 WGM Agenda"

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<table>
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<tr>
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==Agenda==
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<th>Quarter</th>
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{|border="1" cellpadding="2" cellspacing="0"
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<th>Who</th>
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| align="center" style="background:#f0f0f0;"|'''Day'''
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<th>Topic</th>
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| align="center" style="background:#f0f0f0;"|'''Time'''
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<th>Location</th>
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| align="center" style="background:#f0f0f0;"|'''Event'''
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<th>Notes</th>
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| align="center" style="background:#f0f0f0;"|'''Chair'''
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</tr>
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| align="center" style="background:#f0f0f0;"|'''Scribe'''
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<tr>
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| align="center" style="background:#f0f0f0;"|'''Room'''
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<td>====================</td>
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| align="center" style="background:#f0f0f0;"|'''Notes'''
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<td>====================</td>
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|-
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<td>====================</td>
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|-
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<td>====================</td>
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| rowspan="4" | Monday
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<td>====================</td>
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|Q1
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</tr>
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|xxxxxx
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<tr>
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|chair
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<td>Mon Q1</td>
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|scribe
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<td>Directors</td>
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|Directors
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<td>Chair: xxx  Scribe:xxx</td>
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|notes
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<td>"Committee Meeting:
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|-
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- Review and finalize WGM agenda
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|Q2
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- Representatives to other meetings
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|xxxxxxxxx
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- Approve Sept. 2011 WGM minutes
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|chair
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- Overview of ballot planning"</td>
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|scribe
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<td>xxx</td>
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|Directors
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</tr>
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|notes
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<tr>
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|-
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<td>Mon Q1</td>
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|Q3
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<td>Directors</td>
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|xxxxxxxxxx
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<td>Chair: xxx  Scribe:xxx</td>
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|chair
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<td>"Introduction to Pharmacy & CPM domain
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|scribe
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- Overview of the interactions in these domains
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|Directors
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- Brief walkthrough of the information models
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|notes
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- Brief walkthrough of Common Product Model
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|-
−
ONLY takes place if there are new attendees
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|Q4
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(experienced members can have break-out)"</td>
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|* xxxxx
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<td>xxx</td>
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|chair
−
</tr>
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|scribe
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<tr>
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|Directors
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<td>Mon Q1</td>
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|notes
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<td>Directors</td>
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|-
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<td>Chair: xxx  Scribe:xxx</td>
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| rowspan="4" | Tuesday
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<td>"Committee Meeting:
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|Q1
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- Status of e-mail threads since last WGM
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|xxxxxx
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  --> how to capture outcomes on the Wiki
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|chair
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- Ballot reconcilliation Jan. 2012 ballot"
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|scribe
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<td>xxx</td>
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|Directors
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</td>
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|notes
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</tr>
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|-
−
<tr>
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|Q2
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<td>Mon Q1</td>
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|xxxxxxxxx
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<td>Directors</td>
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|chair
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<td>Chair: xxx  Scribe:xxx</td>
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|scribe
−
<td>"Committee Meeting:
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|Directors
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- Review of the action item list  
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|notes
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- Ballot reconcilliation Jan. 2012 ballot"</td>
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|-
−
<td>xxx</td>
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|Q3
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</tr>
+
|xxxxxxxxxx
−
</table>
+
|chair
 +
|scribe
 +
|Directors
 +
|notes
 +
|-
 +
|Q4
 +
|* xxxxx
 +
|chair
 +
|scribe
 +
|Directors
 +
|notes
 +
|-
 +
| rowspan="4" | Wednesday
 +
|Q1
 +
|xxxxxx
 +
|chair
 +
|scribe
 +
|Directors
 +
|notes
 +
|-
 +
|Q2
 +
|xxxxxxxxx
 +
|chair
 +
|scribe
 +
|Directors
 +
|notes
 +
|-
 +
|Q3
 +
|xxxxxxxxxx
 +
|chair
 +
|scribe
 +
|Directors
 +
|notes
 +
|-
 +
|Q4
 +
|* xxxxx
 +
|chair
 +
|scribe
 +
|Directors
 +
|notes
 +
|-
 +
| rowspan="4" | Thursday
 +
|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
 +
 
 +
|chair
 +
|scribe
 +
|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"
 +
 
 +
|chair
 +
|scribe
 +
|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"
 +
|chair
 +
|scribe
 +
|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
 +
|chair
 +
|scribe
 +
|Directors
 +
|notes
 +
|-
 +
| rowspan="4" | Friday
 +
|Q1
 +
|xxxxxx
 +
|chair
 +
|scribe
 +
|room
 +
|notes
 +
|-
 +
|Q2
 +
|xxxxxxxxx
 +
|chair
 +
|scribe
 +
|room
 +
|notes
 +
|-
 +
|Q3
 +
|xxxxxxxxxx
 +
|chair
 +
|scribe
 +
|notes
 +
|-
 +
|Q4
 +
|* xxxxx
 +
|chair
 +
|scribe
 +
|room
 +
|notes
 +
|}

Revision as of 20:59, 15 January 2012

Contents

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 xxxxxxxxxx chair scribe Directors notes
Q4 * xxxxx chair scribe Directors notes
Wednesday Q1 xxxxxx chair scribe Directors notes
Q2 xxxxxxxxx chair scribe Directors notes
Q3 xxxxxxxxxx chair scribe Directors notes
Q4 * xxxxx chair scribe Directors notes
Thursday 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
 chair scribe 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"
 chair scribe 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"
 chair scribe 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
 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
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