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Attendance Log: September 2020 Virtual AGM Attendance

DayDateTime (Eastern)AgendaAgenda TopicsZoom InformationChairScribeCo-Chair Available?
MondaySeptember 21, 2020 10am-12 noon

Not Meeting

Plenary Session



2-4pmMeeting

Attendance Log

Review of agenda

Approval of Minutes: February 2020 WGM minutes

MedicationKnowledge

  • value sets for type attributes
  • FHIR-24651 - BOSS and PAI (invite Julie)

MelvaScott

Danielle - no

John will attend

6-8pmMeeting

Pharmacy Overview (if new attendees)

Discussion of FHIR Resource maturity and plans for R5


JohnMelva

Jean - no 

John - not available after 7:25pm Eastern

Scott available










TuesdaySeptember 22, 202010am-12 noonMeetingJoint Meeting with BR&R - Unicom Project - BR&R Hosting
N/AN/A

Danielle - no

Scott available, will attend

John will attend

2-4pmMeeting

MedicationUsage Issues - invite Cerner/Epic

  • Taken/ not take attribute
  • Compliance Attribute

JeanJohnScott available
4-6 pmMeetingJoint Meeting with FHIR-I (FHIR-I hosting) - Danielle and Scott will attend
N/ADanielle

Melva, Jean - no

Scott available

John will attend

6-8pmMeetingMedication List IG
JohnScott









WednesdaySeptember 23, 202010am-12 noonMeeting

Catalogue Project  postponed to October 5th Teleconference

FHIR Resource maturity clean up

Work on FHIR issues

MedicationKnowledge QA

Value Sets for MedicationKnowledge


JeanJohn

Danielle - no

Scott available

2-4pmMeetingFHIR Issues
JeanJohn

Scott available

Melva needs to drop off at 3:30pm

4-6pmNot MeetingPlenary Session












ThursdaySeptember 24, 202010am - 12 noonMeeting

Review of Pharmacy Projects

Review Pharmacy Standards to determine status


MelvaMelva

Danielle - no

Scott available

John will attend

2-4pmMeeting
  • Medication List IG
  • MCC e-Care Project Presentation - Gay Dolin
  • 3:30 - 4pm - PQ/CMC Project Leads joining
    • Discussion of requirements for Medication for medication from Pharmaceutical Quality/Chemistry, Manufacturing and Controls (PQ/CMC) or Pharmaceutical Quality Project.  Our PSS is here https://confluence.hl7.org/display/BRR/Pharmaceutical+Quality+%28PQ%29+PSS
    • We have multiple use cases in relation to a drug product –
      • Need to define a drug product – for which we are leveraging the BR&R resources – MedicinalProductDefinition, PackagedProductDefinition, etc.  (DEFINITIONAL)
      • Need to make batches of the drug product – we are looking at leveraging the Medication resource from Pharmacy for this use case  (INSTANCE)

DanielleScottJean - no
6-8pmMeeting

Medication List IG


JohnScott









Friday

September 25, 2020

10am - 12 noonMeetingJoint Meeting with CDS/CQI - CQI hosting - Melva will attend
N/AN/A

Danielle - no

John will attend

AMNot Meeting




PMNot Meeting