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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 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 6 AM Q1 Technical med.gif 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
TBD TBD TBD
Q2 Technical med.gif Committee Meeting:
  • Hot Topics - Planning
  • TBD
TBD TBD TBD
PM Q3 Technical med.gif Committee Meeting:
TBD (Not Melva) TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Action List Review - John
  • Ballot preparation September 2013 ballot
TBD (Not Melva) TBD TBD
.
Tuesday May 7 AM Q1 Technical med.gif Committee Meeting:
  • Review action list (continued if needed) - John
  • TBD
TBD (Not Melva) TBD TBD
Q2 Technical med.gif Committee Meeting:
  • Reps to Joint with O&O, Patient Safety, RCRIM and PHER
    • Common Product Model
    • FHIR Product & Device
  • Rest of Committee
    • TBD
TBD (Not Melva) TBD Reps to be Hosted by O&O - room xxx
PM Q3 Reconciliation med.gif Committee Meeting:
  • hosting FHIR
Melva TBD TBD
Q4 Reconciliation med.gif Committee Meeting:
  • Glossary Update (Derek Evans)
  • TBD
Melva TBD TBD
.
Wednesday May 8 AM Q1 Technical med.gif Committee Meeting:
  • ISO Work Group 6 - Update on New Work Items (Christian Hay)
  • ISO Dose Syntax Update (Scott Robertson - Dial in)
  • TBD
TBD TBD TBD
Q2 Technical med.gif Hosted by Structured Documents
  • JOINT WITH SD
N/A N/A TBD
PM Q3 Business med.gif Committee Meeting:
  • Forward Planning
    • Work on administrative tasks
      • Review M&C
      • Review DMP
      • Review SWOT
      • Project Review (3-year plan)
      • Conference call schedule
      • Out of Cycle Meeting
      • Use of Wiki / Subversion
      • Determine room requirements
      • Ballot preparation September 2013 ballot
      • Update on creation of 'ballot sandbox'
TBD TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Definitions - Medication profile, etc
  • Medication Profile Requirements
TBD TBD TBD
.
Thursday May 9 AM Q1 Technical med.gif Committee Meeting:
  • Open Podium
TBD (Not Melva) TBD TBD
Q2 Technical med.gif Committee Meeting:
  • TBD
TBD (Not Melva) TBD TBD
PM Q3 Technical med.gif 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)
TBD (Not Melva) TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Pharmacy FHIR Resources - Work Session
TBD (Not Melva) TBD TBD
.
Friday May 10 AM Q1 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
Melva TBD TBD
Q2 Technical med.gif Committee Meeting:
  • FHIR Resource Dev
Melva TBD TBD
PM Q3 Technical med.gif Committee Meeting:
  • No meeting
TBD TBD TBD
Q4 Technical med.gif Committee Meeting:
  • No meeting
TBD TBD TBD
.

Icons:

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