May 2013 Pharmacy WGM Agenda

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Agenda

• Scott cannot attend in person

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	May 5	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 6	AM	Q1		Committee Meeting: Review and finalize WGM agenda Representatives to other meetings Approve January 2013 WGM Minutes Overview of ballot planning Status of email threads since last WGM	Hugh (Melva/Tom not available)	TBD	TBD
			Q2		Committee Meeting: Hot Topics - Planning Planning for Out of Cycle Meeting - Pharmacy WG Discussion of how to improve ballot preparation for September 2013 Ballot Cycle (assuming Jean can attend) what is left to be done develop action plan	Melva (Tom not available)	TBD	TBD
		PM	Q3		Committee Meeting:	Hugh (Melva not available)	TBD	TBD
			Q4		Committee Meeting: Review of Action List - continued if needed (John) Ballot preparation September 2013 ballot Review of Project 249 - CMETs - status	Hugh (Melva not available)	TBD	TBD
.
Tuesday	May 7	AM	Q1		Committee Meeting: Will possibly be cancelled, due to unavailable chair	??? (Melva/Hugh/Tom not available)	TBD	TBD
			Q2		Hosted by O&O, with Patient Safety, RCRIM and PHER Common Product Model FHIR Product & Device	N/A (Melva/Hugh/Tom not available)	TBD	TBD
		PM	Q3		Committee Meeting: hosting FHIR	Melva	TBD	TBD
			Q4		Committee Meeting: Glossary Update (Derrick Evans) Definitions - Medication profile, etc Medication Profile Requirements	Melva (Tom not available)	TBD	TBD
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Wednesday	May 8	AM	Q1		Committee Meeting: ISO Work Group 6 - Update on New Work Items (Christian Hay) ISO Dose Syntax Update (Scott Robertson - Dial in) Planning for Out of Cycle Meeting - with ISO WG 6 Reps TBD	Melva	TBD	TBD
			Q2		Hosted by Structured Documents JOINT WITH SD	N/A	N/A	TBD
		PM	Q3		Committee Meeting: Forward Planning Work on administrative tasks Review M&C (add SAIF wording) Review DMP Review SWOT Review Work Group Health and PBS Metrics Project Review (3-year plan) Conference call schedule Out of Cycle Meeting Use of Wiki / Subversion Determine room requirements for September Ballot preparation September 2013 ballot Update on creation of 'ballot sandbox'	Tom (Hugh possibly n/a)	TBD	TBD
			Q4		Committee Meeting: TBD	Melva	TBD	TBD
.
Thursday	May 9	AM	Q1		Committee Meeting: Open Podium	Tom (Melva not available)	TBD	TBD
			Q2		Committee Meeting: TBD	Hugh (Melva not available)	TBD	TBD
		PM	Q3		Committee Meeting: EHR Profile Project - Status and Ballot Reconciliation (Sue Thompson) MTMCDA - Status and Ballot Reconciliation (Sue Thompson) V2.8 - Reconciliation if needed (Scott will prepare but will not be present)	Hugh (Melva not available)	TBD	TBD
			Q4		Committee Meeting: Pharmacy FHIR Resources - Work Session	Tom (Melva not available)	TBD	TBD
.
Friday	May 10	AM	Q1		Committee Meeting: FHIR Resource Dev	Melva (Tom/Hugh n/a)	TBD	TBD
			Q2		Committee Meeting: FHIR Resource Dev	Melva	TBD	TBD
		PM	Q3		Pharmacy WG Not meeting	TBD	TBD	TBD
			Q4		Pharmacy WG Not meeting	TBD	TBD	TBD
.

Icons:

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