Pharmacy Technical Committee

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Scope and Current Work

The Pharmacy Technical Committee performs the technical work of the IHE Pharmacy Domain.

It works in coordination with the Planning Committee.

Work plan

Managed by the Planning Committee

The Use Cases are available in the IHE Pharmacy White Paper v1.3.3 (FTP link; file type : PDF; file size 2.1 Mo - June 15th 2014)

Current Meetings

Dates and Times are Central European Time (Brussels UTC+0100) unless otherwise noted, for others times and dates click here

Date Time Location Topic Agenda Minutes
End of season 2017/2018
2019.08.08 12.30-14.00 Technical Committee call Agenda Minutes
2019.06.28 8.00-16.00 Chania Technical Committee F2F meeting Day 2 Agenda Minutes
2019.06.27 9.00-17.00 Chania Technical Committee F2F meeting Day 1 Agenda Minutes
2019.06.06 12.00-13.30 Technical Committee call Agenda Minutes
2019.05.17 9.00-16:00 Technical Committee call Agenda Minutes
2019.04.18 12.30-14.00 Technical Committee call Agenda Minutes
2019.03.22 12.30-14.00 Technical Committee call Agenda Minutes
2019.02.26 9.00-17.00 Treviso, Italy Technical Committee F2F joint meeting Day 2 Agenda Minutes
2019.02.25 10.00-18.00 Treviso, Italy Technical Committee F2F joint meeting Day 1 Agenda Minutes
2019.01.25 12.30-14.00 Technical Committee call Agenda Minutes
2018.12.13 12.30-14.00 WebEx Technical Committee call Agenda Minutes
2018.11.30 12.30-14.00 WebEx Technical Committee call Agenda Minutes
Technical meetings phase 2017/2018
2018.10.18 9.00-17.00 Amsterdam Planning Committee F2F meeting : Final approval of NWIs Agenda Minutes
2018.10.17 10.00-18.00 Amsterdam Planning Committee F2F meeting : Final approval of NWIs Agenda Minutes
2018.09.26 12.30-14.00 GoToMeeting Planning Committee : Review of received NWIs and CPs Agenda Minutes
Planning meetings phase 2018/2019
Start of season 2018/2019


Pharm Tech Past Meetings: Past agendas and minutes since 2009

IHE Europe Dev Committee 'ePharmacy group' Meetings: Past agendas and minutes 2007-2009

Resources



Roster

The Pharmacy domain is currently using a combined Planning and Technical Committee roster.

The Pharmacy Planning&Technical Committee Roster is maintained by the Secretariat for IHE Pharmacy.

The previous roster (for years 3 & 4) is available in XLS file on the IHE FTP server.

The co-chairs of the Technical committee are :

Representative Name Member Organization Committee Roster Status
---- ---- Technical Committee User CoChair
Jürgen Brandstätter CodeWerk Software Services and Development GmbH Technical Committee Vendor CoChair


The roster consists of representatives of IHE member organizations. Participation is voluntary and open to all concerned stakeholders. You can express interest in participating and address other inquiries by email to secretary@ihe.net.

Please contact the secretary at pharmacy@ihe.net :

  • If you would like to suggest changes or corrections to this page.
  • If your status needs to be adjusted.
  • If your organization is an IHE Member and you would like to be added to this roster, with the name of your voting representative (and optionally, alternates),


Information about IHE's governance, including how to apply to become an IHE member organization, is available on the IHE governance Web page.

The current list of member organizations is available at http://www.ihe.net/governance/member_organizations.cfm.


  • The Sponsors,Cochairs and Secretary are listed at the top.
  • The list is sorted by Member Organization to facilitate this.
  • The member voting for an organization is listed on the top section of each organization.
  • Representatives with a Roster Status of Co-chair, Liaison, Voting (or possibly Alternate) may vote and count towards quorum.
  • Representatives with a Roster Status of Secretary or Non-voting or may not vote or count towards quorum.

Roster Legend

  • V : represents a representative who attend with voting rights (either in person, through proxy or distant vote)
  • X : represents a representative who attend with no voting rights (Alternate when the representative attend).
  • V : a representative of a non-member organization attend regularly; however, his vote goes towards attendance.
  • F : First time a representative attend (non-voting member) at a decision meeting
  • F : First time somebody attend (non-voting non-member) at a decision meeting
  • n : A voting member don't attend [count for the quorum] at a decision meeting
  • n.a. : represents a non-voting member who attend.
  • P : represents an attendee at a discussion meeting

Voting Privileges

You need to participate in order to maintain voting rights. IHE governance dictates that voting privileges requires participation in committee meetings. Please visit concerning Voting Privileges

Representatives with voting privileges may vote and count towards quorum.

Voting Privileges are based on the Roster Role and attendance of the Member Organization for this committee.

NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.

See Also

IHE Pharmacy

Pharmacy Planning Committee

Committees

Mailing Lists