May 2012 Pharmacy WGM Agenda

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		Pharmacy WG Not Meeting	NA	NA	NA
			Q2		Pharmacy WG Not Meeting	NA	NA	NA
		PM	Q3		Pharmacy WG Not Meeting	NA	NA	NA
			Q4		Pharmacy WG Not Meeting	NA	NA	NA
.
Monday	May 14	AM	Q1		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		Committee Meeting: Hot Topics - Planning	Scott (Melva not available)	Scribe	Room
		PM	Q3		Committee Meeting:	John H (Melva,Scott not available)	Scribe	Room
			Q4		Committee Meeting: Review of the action item list Ballot preparation Sept 2012 ballot	Chair (Melva, Scott not available)	Scribe	Room
.
Tuesday	May 15	AM	Q1		Committee Meeting:	Scott (Melva not available)	Scribe	Room
			Q2		Committee Meeting: Joint with O&O, Patient Safety, RCRIM and PHER Common Product Model	NA	NA	Hosted by O&O
		PM	Q3		Committee Meeting: Ballot Reconciliation May 2012 Ballot	Melva	Scribe	Room
			Q4		Committee Meeting: Ballot Reconciliation May 2012 Ballot	Melva	Scribe	Room
.
Wednesday	May 16	AM	Q1		Committee Meeting:	Melva	Scribe	Room
			Q2		Committee Meeting: Joint with Structured Documents	NA	NA	Hosted by Structured Documents
		PM	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 (Scott possible)	Scribe	Room
			Q4		Committee Meeting: EHR to provide update on Pharmacy-related profiles	Melva	Scribe	Room
.
Thursday	May 17	AM	Q1		Committee Meeting:	Chair (Melva not available)	Scribe	Room
			Q2		Committee Meeting: SOA Update	Chair (Melva not available)	Scribe	Room
		PM	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 (Melva,Scott not available)	Scribe	Room
			Q4		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		Committee Meeting:	Melva	Scribe	Room
			Q2		FHIR & Pharmacy: PSS and General discussion	Melva	Scribe	Room
		PM	Q3		Committee Meeting:	Melva	Scribe	Room
			Q4		Committee Meeting:	Melva	Scribe	Room
.

Icons:

• Work Group business meeting
• Ballot Reconciliation meeting
• Work Group technical discussion