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Difference between revisions of "May 2012 Pharmacy WGM Agenda"

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==Items to Add==
 
==Items to Add==
 
* Hot Topics session
 
* Hot Topics session
** Product hierarchy
+
** Product hierarchy - defer to Telecon or September meeting
** Use of termionology in CPM for Pharmacy  
+
** Use of termionology in CPM for Pharmacy - defer to Telecon or September meeting
* Clinical Statement Session
 
* FHIR (Q2 Friday)
 
** PSS to push through
 
  
 
(Need to schedule Friday meetings)
 
(Need to schedule Friday meetings)
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| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Technical_med.gif|24px]] ||Committee Meeting: <br>
 
||Q3||[[Image:Technical_med.gif|24px]] ||Committee Meeting: <br>
 +
*Review of Clinical Statement - John H and Jean to lead
 
||John H (Melva,Scott not available)||Scribe||Room
 
||John H (Melva,Scott not available)||Scribe||Room
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
*Review of the action item list
 
 
*Ballot preparation Sept 2012 ballot
 
*Ballot preparation Sept 2012 ballot
||Chair (Melva, Scott not available)||Scribe||Room
+
||John H (Melva, Scott not available)||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|rowspan="4" | May 15
 
|rowspan="4" | May 15
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting:
+
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 +
*Review of requirements for robots - order and dispense (Nicolas)
 +
*Review of the action item list
 
||Scott (Melva not available)||Scribe||Room
 
||Scott (Melva not available)||Scribe||Room
 
|-
 
|-
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*Joint with O&O, Patient Safety, RCRIM and PHER
 
*Joint with O&O, Patient Safety, RCRIM and PHER
 
** Common Product Model
 
** Common Product Model
||NA||NA||Hosted by O&O
+
||NA||NA||Hosted by O&O - Pavilion Ballroom C
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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|-
 
|-
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting: <br>
* Ballot Reconciliation May 2012 Ballot
+
||John H||Scribe||Room
||Melva||Scribe||Room
 
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
 
||Q1||[[Image:Technical_med.gif |24px]]||Committee Meeting: <br>
 
||Q1||[[Image:Technical_med.gif |24px]]||Committee Meeting: <br>
 
+
* Medication Profile - begin discussion of definition and requirements
 
||Melva||Scribe||Room
 
||Melva||Scribe||Room
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
* Joint with Structured Documents
 
* Joint with Structured Documents
||NA||NA||Hosted by Structured Documents
+
||NA||NA||Hosted by Structured Documents - Pavilion Ballroom D
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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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:||Chair (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
 +
||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 - Gerald
||Chair (Melva not available)||Scribe||Room
+
||John H (Melva not available)||Scribe||Room
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
+
||Q3||[[Image:Technical_med.gif|24px]]||CANCELLED <br>
*Review of the action item list
+
 
*Ballot preparation Jan 2012 ballot
+
||John H (Melva, Scott not available)||Scribe||Room
*REPRESENTATIVES to Clinical Statement:
 
*Review analysis Rx content versus CS
 
*Plan for harmonization both directions)
 
*Use of CPM Medication CMETs in CS
 
||Chair (Melva,Scott not available)||Scribe||Room
 
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
*Open podium for new ideas/proposals
+
*Meeting with Clinical Statement
*Ballot Preparation/Action Item Work
+
**Review analysis Rx content versus CS
*Business process models for Pharmacy
+
**Plan for harmonization both directions)
*report from Clinical Statement
+
**Use of CPM Medication CMETs in CS
||Scott(Melva not available)||Scribe||Room
+
||Scott (Melva not available)||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|rowspan="4" | May 18
 
|rowspan="4" | May 18
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting:||Melva||Scribe||Room
+
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
 +
*Open podium for new ideas/proposals
 +
||Melva||Scribe||Room
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||FHIR & Pharmacy: PSS and General discussion||Melva||Scribe||Room
 
||Q2||[[Image:Technical_med.gif|24px]]||FHIR & Pharmacy: PSS and General discussion||Melva||Scribe||Room

Latest revision as of 18:04, 17 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 requirements for robots - order and dispense (Nicolas)
  • 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 - Pavilion Ballroom C
PM Q3 Reconciliation med.gif Committee Meeting:
  • Ballot Reconciliation May 2012 Ballot
Melva Scribe Room
Q4 Reconciliation med.gif Committee Meeting:
John H 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 - Pavilion Ballroom D
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 - Gerald
John H (Melva not available) Scribe Room
PM Q3 Technical med.gif CANCELLED
John H (Melva, Scott not available) Scribe Room
Q4 Technical med.gif Committee Meeting:
  • Meeting with Clinical Statement
    • Review analysis Rx content versus CS
    • Plan for harmonization both directions)
    • Use of CPM Medication CMETs in CS
Scott (Melva not available) Scribe Room
.
Friday May 18 AM Q1 Technical med.gif Committee Meeting:
  • Open podium for new ideas/proposals
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