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Difference between revisions of "May 2012 Pharmacy WGM Agenda"

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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)
−
||Chair (Scott possible)||Scribe||Room
+
||John H||Scribe||Room
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
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|rowspan="4" | May 17
 
|rowspan="4" | May 17
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting:||John H (Melva not available)||Scribe||Room
+
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <BR>
 
* Review of the use of control act wrappers plus RMIMs in SOA services
 
* Review of the use of control act wrappers plus RMIMs in SOA services
 +
||John H (Melva not available)||Scribe||Room
 +
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* SOA Update
 
* SOA Update

Revision as of 20:29, 7 May 2012

back to Pharmacy Main Page

Items to Add

  • Hot Topics session
    • Product hierarchy - defer to Telecon or September meeting
    • Use of termionology in CPM for Pharmacy - defer to Telecon or September meeting

(Need to schedule Friday meetings)

Agenda

Day Date ' Time Icon Event Chair Scribe Room
Sunday May 13 AM Q1 Technical med.gif Pharmacy WG Not Meeting NA NA NA
Q2 Technical med.gif Pharmacy WG Not Meeting NA NA NA
PM Q3 Technical med.gif Pharmacy WG Not Meeting NA NA NA
Q4 Technical med.gif Pharmacy WG Not Meeting NA NA NA
.
Monday May 14 AM Q1 Technical med.gif Committee Meeting:
  • Review and finalize WGM agenda
  • Representatives to other meetings
  • Approve January 2012 WGM Minutes
  • Overview of ballot planning
  • Status of email threads since last WGM
 Melva Scribe Room
Q2 Technical med.gif Committee Meeting:
  • Hot Topics - Planning
 Scott (Melva not available) Scribe Room
PM Q3 Technical med.gif Committee Meeting:
  • Review of Clinical Statement - John H and Jean to lead
 John H (Melva,Scott not available) Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Ballot preparation Sept 2012 ballot
 John H (Melva, Scott not available) Scribe Room
.
Tuesday May 15 AM Q1 Technical med.gif Committee Meeting:
  • Review of the action item list
 Scott (Melva not available) Scribe Room
Q2 Technical med.gif Committee Meeting:
  • Joint with O&O, Patient Safety, RCRIM and PHER
    • Common Product Model
 NA NA Hosted by O&O
PM Q3 Reconciliation med.gif Committee Meeting:
  • Ballot Reconciliation May 2012 Ballot
 Melva Scribe Room
Q4 Reconciliation med.gif Committee Meeting:
  • Ballot Reconciliation May 2012 Ballot
 Melva Scribe Room
.
Wednesday May 16 AM Q1 Technical med.gif Committee Meeting:
  • Medication Profile - begin discussion of definition and requirements
 Melva Scribe Room
Q2 Technical med.gif Committee Meeting:
  • Joint with Structured Documents
 NA NA Hosted by Structured Documents
PM Q3 Business med.gif 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)
 John H Scribe Room
Q4 Technical med.gif Committee Meeting:
  • EHR to provide update on Pharmacy-related profiles
 Melva Scribe Room
.
Thursday May 17 AM Q1 Technical med.gif Committee Meeting:
  • Review of the use of control act wrappers plus RMIMs in SOA services
 John H (Melva not available) Scribe Room
Q2 Technical med.gif Committee Meeting:
  • SOA Update
 John H (Melva not available) Scribe Room
PM Q3 Technical med.gif 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
 John H (Melva,Scott not available) Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Open podium for new ideas/proposals
  • Ballot Preparation/Action Item Work
  • Business process models for Pharmacy
  • report from Clinical Statement
 Scott(Melva not available) Scribe Room
.
Friday May 18 AM Q1 Technical med.gif Committee Meeting: Melva Scribe Room
Q2 Technical med.gif FHIR & Pharmacy: PSS and General discussion Melva Scribe Room
PM Q3 Technical med.gif Committee Meeting: Melva Scribe Room
Q4 Technical med.gif Committee Meeting: Melva Scribe Room
.

Icons:

  • Work Group business meeting Business med.gif
  • Ballot Reconciliation meeting Reconciliation med.gif
  • Work Group technical discussion Technical med.gif
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