May 2014 Pharmacy WGM Agenda

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Agenda

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	May 4, 2014	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 5, 2014	AM	Q1		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	TBD	TBD
			Q2		Committee Meeting: September 2013 Ballot Planning Project scope statement - Pharmacy Templates Update on MTM ballot & reconciliation Status of email threads	Melva	TBD	TBD
		PM	Q3		Committee Meeting: Agenda Items to be determined	Melva not available	TBD	TBD
			Q4		Committee Meeting: Agenda Items to be determined	Melva not available	TBD	TBD
.
Tuesday	January 21, 2014	AM	Q1		Committee Meeting: HL7 OOC planning Joint HL7/ISO/IHE agenda planning	Melva	TBD	TBD
			Q2		Committee Meeting: Delegates to O&O Agenda Items to be determined	Melva	TBD	TBD
		PM	Q3		Committee Meeting hosting FHIR	Melva not available	TBD	TBD
			Q4		Joint meeting with PHER PHER hosting	Melva not available	TBD	TBD
.
Wednesday	January 22, 2014	AM	Q1		Committee Meeting: ISO Update Review of ISO SKMT Pharmacy related terms and definitions	Melva	TBD	TBD
			Q2		Joint with SDWG SDWG Hosting JOINT WITH SD	NA	NA	TBD
		PM	Q3		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	TBD	TBD
			Q4		Committee Meeting Agenda Items to be determined	TBD	TBD	TBD
.
Thursday	January 23, 2014	AM	Q1		Committee meeting Agenda Items to be determined	Melva not available	TBD	TBD
			Q2		Committee Meeting Agenda Items to be determined	Melva not available	TBD	TBD
		PM	Q3		Committee Meeting Agenda Items to be determined	Melva not available	TBD	TBD
			Q4		Committee Meeting Agenda Items to be determined	Melva not available	TBD	TBD
.
Friday	January 24, 2013	AM	Q1		Committee Meeting: Work on agendas for upcoming teleconferences Work on Pharmacy Template Project	Melva	TBD	TBD
			Q2		Committee Meeting: Work on Pharmacy Template Project	Melva	TBD	TBD
		PM	Q3		Pharmacy WG Not meeting	NA	NA	NA
			Q4		Pharmacy WG Not Meeting	NA	NA	NA
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Icons:

• Ballot Reconciliation meeting
• Work Group technical discussion