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Difference between revisions of "September 2017 Pharmacy WGM Agenda"

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|rowspan="4" | September 11, 2017
 
|rowspan="4" | September 11, 2017
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
||Q1 - 9 - 10:30 am||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting - Plenary
+
||Q1 - 9 - 10:30 am||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting - '''Plenary'''
 
||NA||NA||NA
 
||NA||NA||NA
 
|-
 
|-
||Q2 - 11 - 12:30 pm||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting - Plenary<br>
+
||Q2 - 11 - 12:30 pm||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting - '''Plenary'''<br>
 
||NA||NA||NA
 
||NA||NA||NA
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3 - 1:45 - 3 pm||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
 
||Q3 - 1:45 - 3 pm||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
||NA||NA||NA
+
*Finalize Agenda
 +
*Reps to other WGs
 +
** Tuesday Q2 - O&O - Confirm with Hans
 +
** Wednesday Q4 - PC - Scott
 +
** Thursday Q1 - PC - Scott
 +
*Assign Roles for Quarters
 +
*If we have new attendees, review
 +
**Overview of Pharmacy material - V2, V3, FHIR
 +
**Overview of Template work
 +
*Hot Topics
 +
*Approval of May 2017 WGM Minutes
 +
* Pharmacy Co-Chair elections
 +
* Prep for Clinicians on FHIR
 +
*Prep for Joint FHIR meeting
 +
||Melva||John||311
 
|-
 
|-
 
||Q4 - 3:30 - 5 pm||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
 
||Q4 - 3:30 - 5 pm||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
||NA||NA||NA
+
* International Patient Summary project - review of comments received related to medications
 +
* FHIR Medication Resource discussion
 +
||Melva||John||311
  
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
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||Q1 - 9-10:30am||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
 
||Q1 - 9-10:30am||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
 
* Pharmacy Care Plan Project Update (Shelly Spiro)
 
* Pharmacy Care Plan Project Update (Shelly Spiro)
Scott not available
+
* FHIR Medication Resource discussion (continued)
||NA||NA||NA
+
||Scott||Melva||306
 
|-
 
|-
||Q2 - 11-12:30pm||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
+
||Q2 - 11-12:30pm||[[Image:Technical_med.gif|24px]]||Committee Meeting - Joint with FHIR<br>
* Send rep to O&O
+
* Send rep to O&O - confirm with Hans if we need to send a rep
||NA||NA||NA
+
||Melva||Melva||Portofino A
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3 - 1:45-3pm||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
 
||Q3 - 1:45-3pm||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
Scott not available
+
* FHIR Medication Resource discussion (continued)
||NA||NA||NA
+
||John (Scott/Melva not available)||Daniel||407
 
|-
 
|-
||Q4 - 330-5pm||[[Image:Technical_med.gif|24px]]||Joint with PHER (PHER hosting)  
+
||Q4 - 330-5pm||[[Image:Technical_med.gif|24px]]||Joint with Public Health (PH hosting)  
||NA||NA||NA
+
||N/A John will take notes(Melva not available)||TBD||Athenia A
 
|-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 - 9-1030am||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
 
||Q1 - 9-1030am||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
||NA||NA||NA
+
*Schedule for Conference calls
 +
*DMP
 +
*M&C
 +
*SWOT
 +
*Forward Planning
 +
*Project Review
 +
*3 year plan review
 +
*Action Item list review
 +
* FHIR Tracker Items
 +
||Melva||Melva||306
 
|-
 
|-
 
||Q2 - 11-12:30pm||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
 
||Q2 - 11-12:30pm||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
||NA||NA||NA
+
* Pharmacy Template Work (Kai)
 +
** Ballot Reconciliation
 +
** Next templates
 +
||Melva||Scott||306
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3 - 1:45 - 3pm||[[Image:Technical_med.gif|24px]]||Joint with PC <br>
 
||Q3 - 1:45 - 3pm||[[Image:Technical_med.gif|24px]]||Joint with PC <br>
||NA||NA||NA
+
* Blood products, etc
 +
||NA||NA||Vincino Ballroom
 
|-
 
|-
 
||Q4 - 3:30-5pm||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
 
||Q4 - 3:30-5pm||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
* Send rep to PC
+
* Send rep to PC - Scott
||NA||NA||NA
+
* FHIR Tracker Items
 +
||John||Melva||412
 
|-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 - 9-1030am||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
 
||Q1 - 9-1030am||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
* send rep to PC
+
* send rep to PC -Scott
||NA||NA||NA
+
* Ballot reconciliation - Templates
 +
* FHIR Tracker Items
 +
||John||Melva||412
 
|-
 
|-
 
||Q2 - 11-12:30pm||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
 
||Q2 - 11-12:30pm||[[Image:Technical_med.gif|24px]]||Committee Meeting<br>
||NA||NA||NA
+
* FHIR Tracker Items
 +
||Scott||Melva||412
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3 - 1:45-3pm||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
 
||Q3 - 1:45-3pm||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
||NA||NA||NA
+
* FHIR Tracker Items
 +
||Scott (Melva not available)||John||412
 
|-
 
|-
 
||Q4 - 3:30-5pm||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
 
||Q4 - 3:30-5pm||[[Image:Technical_med.gif|24px]]||Committee Meeting <br>
||NA||NA||NA
+
* FHIR Tracker Items
 +
||Scott (Melva not available)||John||412
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|rowspan="4" | September 15, 2017
 
|rowspan="4" | September 15, 2017
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
||Q1||[[Image:NoMeeting.gif|24px]]||Pharmacy WG Not Meeting <br>
+
||Q1||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting <br>
 
||NA||NA||NA
 
||NA||NA||NA
 
|-
 
|-
||Q2||[[Image:NoMeeting.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
+
||Q2||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
||Q3||[[Image:NoMeeting.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
+
||Q3||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
 
|-
 
|-
||Q4||[[Image:NoMeeting.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
+
||Q4||[[Image:Technical_med.gif|24px]]||Pharmacy WG Not Meeting||NA||NA||NA
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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Icons:
 
Icons:
 
*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]]
*No meeting [[Image:NoMeeting.gif |24px]]
 

Latest revision as of 15:53, 14 September 2017

Contents

Related Links

Agenda

Day Date ' Time Icon Event Chair Scribe Room
Sunday September 10, 2017 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 11, 2017 AM Q1 - 9 - 10:30 am Technical med.gif Pharmacy WG Not Meeting - Plenary NA NA NA
Q2 - 11 - 12:30 pm Technical med.gif Pharmacy WG Not Meeting - Plenary
NA NA NA
PM Q3 - 1:45 - 3 pm Technical med.gif Committee Meeting
  • Finalize Agenda
  • Reps to other WGs
    • Tuesday Q2 - O&O - Confirm with Hans
    • Wednesday Q4 - PC - Scott
    • Thursday Q1 - PC - Scott
  • Assign Roles for Quarters
  • If we have new attendees, review
    • Overview of Pharmacy material - V2, V3, FHIR
    • Overview of Template work
  • Hot Topics
  • Approval of May 2017 WGM Minutes
  • Pharmacy Co-Chair elections
  • Prep for Clinicians on FHIR
  • Prep for Joint FHIR meeting
Melva John 311
Q4 - 3:30 - 5 pm Technical med.gif Committee Meeting
  • International Patient Summary project - review of comments received related to medications
  • FHIR Medication Resource discussion
Melva John 311
.
Tuesday September 12, 2017 AM Q1 - 9-10:30am Technical med.gif Committee Meeting
  • Pharmacy Care Plan Project Update (Shelly Spiro)
  • FHIR Medication Resource discussion (continued)
Scott Melva 306
Q2 - 11-12:30pm Technical med.gif Committee Meeting - Joint with FHIR
  • Send rep to O&O - confirm with Hans if we need to send a rep
Melva Melva Portofino A
PM Q3 - 1:45-3pm Technical med.gif Committee Meeting
  • FHIR Medication Resource discussion (continued)
John (Scott/Melva not available) Daniel 407
Q4 - 330-5pm Technical med.gif Joint with Public Health (PH hosting) N/A John will take notes(Melva not available) TBD Athenia A
.
Wednesday September 13, 2017 AM Q1 - 9-1030am Technical med.gif Committee Meeting
  • Schedule for Conference calls
  • DMP
  • M&C
  • SWOT
  • Forward Planning
  • Project Review
  • 3 year plan review
  • Action Item list review
  • FHIR Tracker Items
Melva Melva 306
Q2 - 11-12:30pm Technical med.gif Committee Meeting
  • Pharmacy Template Work (Kai)
    • Ballot Reconciliation
    • Next templates
Melva Scott 306
PM Q3 - 1:45 - 3pm Technical med.gif Joint with PC
  • Blood products, etc
NA NA Vincino Ballroom
Q4 - 3:30-5pm Technical med.gif Committee Meeting
  • Send rep to PC - Scott
  • FHIR Tracker Items
John Melva 412
.
Thursday September 14, 2017 AM Q1 - 9-1030am Technical med.gif Committee Meeting
  • send rep to PC -Scott
  • Ballot reconciliation - Templates
  • FHIR Tracker Items
John Melva 412
Q2 - 11-12:30pm Technical med.gif Committee Meeting
  • FHIR Tracker Items
Scott Melva 412
PM Q3 - 1:45-3pm Technical med.gif Committee Meeting
  • FHIR Tracker Items
Scott (Melva not available) John 412
Q4 - 3:30-5pm Technical med.gif Committee Meeting
  • FHIR Tracker Items
Scott (Melva not available) John 412
.
Friday September 15, 2017 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