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Difference between revisions of "Jan 2012 WGM Agenda"

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|-
 
|-
 
|Q3
 
|Q3
−
|xxxxxxxxxx
+
|'''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
−
|* xxxxx
+
|'''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
−
|xxxxxx
+
|'''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
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|-
 
|-
 
|Q2
 
|Q2
−
|xxxxxxxxx
+
|'''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
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|-
 
|-
 
|Q3
 
|Q3
−
|xxxxxxxxxx
+
|'''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
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|-
 
|-
 
|Q4
 
|Q4
−
|* xxxxx
+
|'''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
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| 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)
−
  (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

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
  • SOA update
  • Review of the action item list
  • Ballot preparation May 2012 ballot
 chair scribe Directors notes
Q4 Committee Meeting
  • Clinical Statement harmonization
  • Review of the action item list
  • Ballot preparation May 2012 ballot
 chair scribe Directors notes
Wednesday 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 scribe 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?)
 chair scribe Directors 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)"
 chair scribe 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
 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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