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Difference between revisions of "Jan 2012 WGM Agenda"
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Hugh Glover (talk | contribs) |
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− | | rowspan=" | + | | rowspan="5" | Monday |
|Q1 | |Q1 | ||
− | | | + | |'''Committee Meeting''' |
+ | * Review and finalize WGM agenda | ||
+ | * Representatives to other meetings | ||
+ | * Approve Sept. 2011 WGM minutes | ||
+ | * Overview of ballot planning | ||
|chair | |chair | ||
|scribe | |scribe | ||
Line 40: | Line 44: | ||
|- | |- | ||
|Q2 | |Q2 | ||
− | | | + | |'''Introduction to Pharmacy & CPM domain''' |
+ | * Overview of the interactions in these domains | ||
+ | * Brief walkthrough of the information model | ||
+ | * Brief walkthrough of Common Product Model ONLY takes place if there are new attendees (experienced members can have break-out) | ||
|chair | |chair | ||
|scribe | |scribe | ||
Line 47: | Line 54: | ||
|- | |- | ||
|Q3 | |Q3 | ||
− | | | + | |'''Committee Meeting''' |
+ | * Status of e-mail threads since last WGM --> how to capture outcomes on the Wiki | ||
+ | * Ballot reconcilliation Jan. 2012 ballot | ||
|chair | |chair | ||
|scribe | |scribe | ||
Line 54: | Line 63: | ||
|- | |- | ||
|Q4 | |Q4 | ||
− | |* | + | |'''Committee Meeting''' |
+ | * Review of the action item list | ||
+ | * Ballot reconcilliation Jan. 2012 ballot" | ||
|chair | |chair | ||
|scribe | |scribe | ||
|Directors | |Directors | ||
+ | |notes | ||
+ | |- | ||
+ | |Eve | ||
+ | |'''TSC and Steering Division meeting''' | ||
+ | * Representative to FT Steering Division for SOA PSS" | ||
+ | | | ||
+ | | | ||
+ | | | ||
|notes | |notes | ||
|- | |- | ||
| rowspan="4" | Tuesday | | rowspan="4" | Tuesday | ||
|Q1 | |Q1 | ||
− | | | + | |'''Committee Meeting''' |
+ | * Review of the action item list | ||
+ | * Ballot reconcilliation Jan. 2012 ballot | ||
+ | * Ballot preparation May 2012 ballot | ||
|chair | |chair | ||
|scribe | |scribe | ||
Line 69: | Line 91: | ||
|- | |- | ||
|Q2 | |Q2 | ||
− | | | + | |'''Joint with O&O, Patient Safety, RCRIM, PHER''' |
+ | * Common Product Model(special attention: extracting different flavors of CMET) | ||
|chair | |chair | ||
|scribe | |scribe |
Revision as of 21:13, 15 January 2012
Contents |
Related Links |
Agenda
Day | Time | Event | Chair | Scribe | Room | Notes |
Monday | Q1 | Committee Meeting
|
chair | scribe | Directors | notes |
Q2 | Introduction to Pharmacy & CPM domain
|
chair | scribe | Directors | notes | |
Q3 | Committee Meeting
|
chair | scribe | Directors | notes | |
Q4 | Committee Meeting
|
chair | scribe | Directors | notes | |
Eve | TSC and Steering Division meeting
|
notes | ||||
Tuesday | Q1 | Committee Meeting
|
chair | scribe | Directors | notes |
Q2 | Joint with O&O, Patient Safety, RCRIM, PHER
|
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 |