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May 2014 Pharmacy WGM Agenda

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Revision as of 20:46, 21 April 2014 by Smrobertson (talk | contribs) (→‎Agenda: added Scott's availability)
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Contents

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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)
  • Review of ISO SKMT Pharmacy related terms and definitions
Melva (Scott not available) TBD TBD
Q2 Technical med.gif Committee Meeting:
  • September 2013 Ballot Planning
  • Project scope statement - Pharmacy Templates
  • Update on MTM ballot & reconciliation
  • Status of email threads
Melva (Scott not available) TBD TBD
PM Q3 Technical med.gif Committee Meeting:
  • Pharmacy Template Project
Scott (Melva not available) TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Pharmacy Template Project
John (Melva, Scott not available) TBD TBD
.
Tuesday January 21, 2014 AM Q1 Technical med.gif Committee Meeting:
  • HL7 OOC planning
  • Joint HL7/ISO/IHE agenda planning
  • Pharmacy Template Project
Scott Melva TBD
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) TBD TBD
PM Q3 Technical med.gif Committee Meeting
  • hosting FHIR
John (Melva, Scott not available) TBD TBD
Q4 Technical med.gif Joint meeting with PHER - PHER hosting John (Melva, Scott not available) TBD TBD
.
Wednesday January 22, 2014 AM Q1 Technical med.gif Committee Meeting:
  • Pharmacy Template Project
Scott John TBD
Q2 Technical med.gif Joint with SDWG
SDWG Hosting
  • JOINT WITH SD
NA NA TBD
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) TBD TBD
Q4 Technical med.gif Committee Meeting
  • Pharmacy Template Project
John (Melva, Scott not available) TBD TBD
.
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