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September 2013 Pharmacy WGM Agenda

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Revision as of 17:12, 26 August 2013 by Smrobertson (talk | contribs) (→‎Agenda: added Scott chair/scribe)
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Contents

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Agenda

Day Date ' Time Icon Event Chair Scribe Room
Sunday September 22, 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
.
Monday September 23, 2013 AM Q1 Technical med.gif Not Meeting - Plenary
Q2 Technical med.gif Not Meeting - Plenary
PM Q3 Business med.gif Committee Meeting:
  • Review and finalize WGM agenda
  • Representatives to other meetings
  • Approve May 2013 Atlanta meeting
  • Overview of Ballot Planning
  • Status of email threads since last WG<
  • Hot topics - Planning
TBD
(Melva not available)
TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Review of Action List (John)
  • Ballot preparation January 2014 ballot
TBD
(Melva not available)
TBD TBD
.
Tuesday September 24, 2013 AM Q1 Reconciliation med.gif Committee Meeting:
  • Ballot Reconciliation - Medication Dispense and Supply Event
  • Ballot Reconciliation - Medication Order
  • Ballot Reconciliation - Medication CMETs
Melva
Scott TBD
Q2 Technical med.gif Hosted by O&O, with Patient Safety, RCRIM and PHER
  • TBD
N/A TBD TBD
PM Q3 Reconciliation med.gif Committee Meeting
  • hosting FHIR
TBD (Melva not available?) TBD TBD
Q4 Reconciliation med.gif Committee Meeting:
  • Ballot Reconciliation - Medication Dispense and Supply Event - continued if needed
  • Ballot Reconciliation - Medication Order - continued if needed
  • Ballot Reconciliation - Medication CMETs - continued if needed
Scott
(Melva not available?)
TBD TBD
.
Wednesday September 25, 2013 AM Q1 Technical med.gif Committee Meeting:
  • ISO Work Group 6 - Update on New Work Items (Christian Hay)
  • ISO Dose Syntax Update (Scott Robertson)
  • Glossary Update
Melva Scott 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
      • Review PBS Metrics
      • Review Work Group Health
      • 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'
Scott TBD TBD
Q4 Technical med.gif Committee Meeting:
  • Work on Medication Profile Ballot Material for January 2014
Melva TBD TBD
.
Thursday September 26, 2013 AM Q1 Technical med.gif Committee Meeting:
  • TBD
TBD
(Melva not available)
TBD TBD
Q2 Technical med.gif Committee Meeting:
  • TBD
TBD
(Melva not available)
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
(Melva not available)
TBD TBD
Q4 Technical med.gif Committee Meeting:
  • TBD
TBD
(Melva not available)
TBD TBD
.
Friday September 27, 2013 AM Q1 Technical med.gif Committee Meeting:
  • Work on agendas for upcoming teleconferences
  • Medication Profile Ballot Material
Melva Scott TBD
Q2 Technical med.gif Committee Meeting:
  • Medication Profile Ballot Material
Melva Scott TBD
PM Q3 Technical med.gif Pharmacy WG Not meeting NA NA na
Q4 Technical med.gif Pharmacy WG Not meeting NA NA NA
.

Icons:

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