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Difference between revisions of "May 2014 Pharmacy WGM Agenda"

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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>
−
* Agenda Items to be determined
+
*Review and finalize WGM agenda
−
||TBD||TBD||TBD
+
* Approve [http://www.hl7.org/documentcenter/public/wg/medication/minutes/HL7%20Pharmacy%20WG%20Meeting%20Minutes%20-%20January%202014%20-%20San%20Antonio%20-%20Draft%20-%20Published.docx San Antonio January 2014 Draft Minutes]
 +
* Determine representatives to other meetings
 +
* Assign roles for Pharmacy Quarters
 +
* Hot Topics
 +
* Action List (if John available)
 +
||Melva (Scott not available)||John||1466
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]] ||Committee Meeting: <br>
 
||Q2||[[Image:Technical_med.gif|24px]] ||Committee Meeting: <br>
−
* Agenda Items to be determined
+
* Review NE 2014 material
−
||TBD||TBD||TBD
+
[http://www.hl7.org/v3ballotarchive/v3NE2014/html/welcome/introduction/index.html NE2014 content]
 +
 
 +
[http://wiki.hl7.org/index.php?title=Normative_Edition_2014_Review_List_by_WG#Pharmacy Pharmacy Content]
 +
 
 +
* September 2013 Ballot Planning
 +
* Project scope statement - Pharmacy Templates
 +
* Status of email threads
 +
* Prep for Joint meeting with SDWG
 +
** Mood code
 +
** Medication Activity DSTU comment
 +
||Melva (Scott not available)||John||1466
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Business_med.gif|24px]] ||Committee Meeting: <br>
+
||Q3||[[Image:Technical_med.gif|24px]] ||Committee Meeting: <br>
−
* Agenda Items to be determined
+
* Update on MTM ballot & reconciliation
−
||TBD||TBD||TBD
+
* Pharmacy Template Project
 +
||Scott (Melva not available)||John||1466
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
 
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting: <br>
−
* Agenda Items to be determined
+
* Pharmacy Template Project
−
||TBD||TBD||TBD
+
||John (Scott not available)||Melva||1466
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|rowspan="4" | January 21, 2014
 
|rowspan="4" | January 21, 2014
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Reconciliation_med.gif|24px]]||Committee Meeting:<br>
+
||Q1||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
−
* Agenda Items to be determined
+
* HL7 OOC planning
−
||TBD||TBD||TBD
+
* Joint HL7/ISO/IHE agenda planning
 +
* Pharmacy Template Project
 +
* Review of ISO SKMT Pharmacy related terms and definitions
 +
||Scott||Melva||1466
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif |24px]]||Hosted by O&O, with RCRIM and PHER - TBD
+
||Q2||[[Image:Technical_med.gif |24px]]||Committee Meeting: <br>
−
* Agenda Items to be determined
+
* Delegates to O&O
−
||TBD||TBD||TBD
+
* Work on agendas for upcoming teleconferences
 +
* Work on Pharmacy Template Project
 +
||Melva (Scott not available)||John||1466
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting <br>
+
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
 
* hosting FHIR
 
* hosting FHIR
−
||TBD||TBD||TBD
+
||John (Melva, Scott not available)||Jean||1466
 
|-
 
|-
−
||Q4||[[Image:Reconciliation_med.gif |24px]]||Committee Meeting <br>
+
||Q4||[[Image:Technical_med.gif|24px]]||Joint meeting with PHER - PHER hosting
−
* Agenda Items to be determined
+
||John (Melva, Scott not available)||TBD||Sunrise
−
||TBD||TBD||TBD
 
 
|-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>
−
* Agenda Items to be determined
+
* Pharmacy Template Project
−
||TBD||TBD||TBD
+
||Scott||John||1466
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]|||Joint with SDWG<br>
+
||Q2||[[Image:Technical_med.gif|24px]]|||Joint with SDWG<br> SDWG Hosting
 
* JOINT WITH SD
 
* JOINT WITH SD
−
||NA||NA||TBD
+
* Agenda topics
 +
** Discussion of Mood Code work
 +
** DSTU Comment - Medication Activity template - text element [[File:Medication Topic for Joint SDWG and Pharmacy.pdf]]
 +
||NA||NA||Navajo
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Business_med.gif|24px]]||Committee Meeting <br>
+
||Q3||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
−
* Agenda Items to be determined
+
* Forward Planning
−
||TBD||TBD||TBD
+
**Mission and Charter - look at formal relationship with Device and Security WG
 +
** DMP
 +
** SWOT
 +
** Work Group Health Metrics
 +
** PBS Metrics
 +
** Project Review
 +
** 3 year plan
 +
** Conference call schedule
 +
** Room Requirements for September 2014
 +
||Melva (Scott not available)||Melva||1466
 
|-
 
|-
−
||Q4||[[Image:Business_med.gif|24px]]]||Committee Meeting <br>
+
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
−
* Agenda Items to be determined
+
* Pharmacy Template Project
−
||TBD||TBD||TBD
+
||John (Melva, Scott not available)||TBD||1466
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
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|rowspan="4" | January 23, 2014
 
|rowspan="4" | January 23, 2014
 
|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]]||Pharmacy Not Meeting
−
* Agenda Items to be determined
+
||NA||NA||NA
−
||TBD||TBD||TBD
 
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
+
||Q2||[[Image:Technical_med.gif|24px]]||Pharmacy Not Meeting
−
* Agenda Items to be determined
+
||NA||NA||NA
−
||TBD||TBD||TBD
 
 
|-
 
|-
 
| 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]]||Pharmacy Not Meeting
−
* Agenda Items to be determined
+
||NA||NA||NA
−
||TBD||TBD||TBD
 
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
+
||Q4||[[Image:Technical_med.gif|24px]]||Pharmacy Not Meeting
−
* Agenda Items to be determined
+
||NA||NA||NA
−
||TBD||TBD||TBD
 
 
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|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
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|. |||||||||||||||||
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|rowspan="4" | January 24, 2013
 
|rowspan="4" | January 24, 2013
 
|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]]||Pharmacy WG Not Meeting
−
* Agenda Items to be determined
+
||NA||NA||NA
−
||TBD||TBD||TBD
 
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Committee Meeting:<br>
+
||Q2||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting
−
* Agenda Items to be determined
+
||NA||NA||NA
−
||TBD||TBD||TBD
 
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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Icons:
 
Icons:
−
*Work Group business meeting [[Image:Business_med.gif |24px]]
 
 
*Ballot Reconciliation meeting [[Image:Reconciliation_med.gif |24px]]  
 
*Ballot Reconciliation meeting [[Image:Reconciliation_med.gif |24px]]  
 
*Work Group technical discussion [[Image:Technical_med.gif |24px]]
 
*Work Group technical discussion [[Image:Technical_med.gif |24px]]

Latest revision as of 18:45, 5 May 2014

Contents

Related Links

Agenda

Day Date ' Time Icon Event Chair Scribe Room
Sunday May 4, 2014 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 5, 2014 AM Q1 Technical med.gif Committee Meeting:
  • Review and finalize WGM agenda
  • Approve San Antonio January 2014 Draft Minutes
  • Determine representatives to other meetings
  • Assign roles for Pharmacy Quarters
  • Hot Topics
  • Action List (if John available)
 Melva (Scott not available) John 1466
Q2 Technical med.gif Committee Meeting:
  • Review NE 2014 material

NE2014 content

Pharmacy Content

  • September 2013 Ballot Planning
  • Project scope statement - Pharmacy Templates
  • Status of email threads
  • Prep for Joint meeting with SDWG
    • Mood code
    • Medication Activity DSTU comment
 Melva (Scott not available) John 1466
PM Q3 Technical med.gif Committee Meeting:
  • Update on MTM ballot & reconciliation
  • Pharmacy Template Project
 Scott (Melva not available) John 1466
Q4 Technical med.gif Committee Meeting:
  • Pharmacy Template Project
 John (Scott not available) Melva 1466
.
Tuesday January 21, 2014 AM Q1 Technical med.gif Committee Meeting:
  • HL7 OOC planning
  • Joint HL7/ISO/IHE agenda planning
  • Pharmacy Template Project
  • Review of ISO SKMT Pharmacy related terms and definitions
 Scott Melva 1466
Q2 Technical med.gif Committee Meeting:
  • Delegates to O&O
  • Work on agendas for upcoming teleconferences
  • Work on Pharmacy Template Project
 Melva (Scott not available) John 1466
PM Q3 Technical med.gif Committee Meeting
  • hosting FHIR
 John (Melva, Scott not available) Jean 1466
Q4 Technical med.gif Joint meeting with PHER - PHER hosting John (Melva, Scott not available) TBD Sunrise
.
Wednesday January 22, 2014 AM Q1 Technical med.gif Committee Meeting:
  • Pharmacy Template Project
 Scott John 1466
Q2 Technical med.gif Joint with SDWG
SDWG Hosting 		NA NA Navajo
PM Q3 Technical med.gif Committee Meeting
  • Forward Planning
    • Mission and Charter - look at formal relationship with Device and Security WG
    • DMP
    • SWOT
    • Work Group Health Metrics
    • PBS Metrics
    • Project Review
    • 3 year plan
    • Conference call schedule
    • Room Requirements for September 2014
 Melva (Scott not available) Melva 1466
Q4 Technical med.gif Committee Meeting
  • Pharmacy Template Project
 John (Melva, Scott not available) TBD 1466
.
Thursday January 23, 2014 AM Q1 Technical med.gif Pharmacy Not Meeting NA NA NA
Q2 Technical med.gif Pharmacy Not Meeting NA NA NA
PM Q3 Technical med.gif Pharmacy Not Meeting NA NA NA
Q4 Technical med.gif Pharmacy Not Meeting NA NA NA
.
Friday January 24, 2013 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
.

Icons:

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