IHE Eur Development Committee: Difference between revisions

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IHE Europe Development Committees focuses on :
IHE Europe Development Committees focuses on :
* Developping white papers that can be used as input for new profile development by the global IHE Development Committees
* Development of white papers that can be used as input for new profile development by the global IHE Development Committees
* Coordinate the national extensions of existing IHE Integration Profiles
* Coordination of the national extensions of existing IHE Integration Profiles


==Workplan 2008==
*White paper on ePharmacy / ePrescription
*Contribute to the IHE ITI work items on [http://wiki.ihe.net/index.php?title=Referral_Orders cross-enterprise ordering] and [http://wiki.ihe.net/index.php?title=Sharing_of_Terminologies Terminology services].
*Streamline national extensions on Patient Summary and Patient Consent


==Current Meetings==
==Meetings==
 
After the birth of the IHE Pharmacy domain, follow [http://wiki.ihe.net/index.php?title=Pharmacy_Technical_Committee#Current_Meetings the current meetings on this page] .


{| style="width:95%" border="1" cellpadding="1"
{| style="width:95%" border="1" cellpadding="1"
! Date      !! Time    !! Location !! Topic                      !! Agenda !! Minutes
! Date      !! Time    !! Location !! Topic                      !! Agenda !! Minutes
|-
|-
|''recent''  ||         ||         ||                             ||       ||
| 2009.02.6 || 10.00-12.00 || Tcon/Webconference [[Webconference details | (Webconference details) ]]|| Editorial review White Paper || ||
|-
|-
| 2007.11.14 || 1300-1400 || Tcon || Workplan and Budget 2008 || ||[[Tcon 14 November 2007]]
| 2009.1.28 || 9.00-18.00 || Brussels|| ePharmacy Workshop ||[[ePharmWorkshop2008-6|Agenda]]   ||  ||
|-
|-
|''older''   ||         ||         ||                             ||       ||
| 2008.12.18-19 || 10.00-17.00 || Brussels || ePharmacy Workshop ||[[ePharmWorkshop2008-5|Agenda]]   || [[ePharmacy Workshop 18-19 December 2008-Minutes|Minutes]] ||
|-
| 2008.11.27 || 16.00-17.00 || Tcon [[ePharmacy Tcon logistics | (Tcon logistics) ]]||    ||  ||
|-
| 2008.10.23 || 16.00-17.00 || Tcon [[ePharmacy Tcon logistics | (Tcon logistics) ]]||    ||  ||[[ePharmacy Tcon 23 Oct 2008 - Minutes|Minutes]]
|-
| 2008.09.11-12 || 10.00-17.00 || Brussels || ePharmacy Workshop ||[[ePharmWorkshop2008-4|Agenda]]  || [[ePharmacy Workshop 11-12 September 2008-Minutes|Minutes]]
|-
| 2008.07.11&15 || 11.00-12.00 || Tcon  ||  ||  ||  [[ePharmacy Tcon 11&15 July-Minutes|Minutes]]
|-
| 2008.07.04 || 11.00-12.00 || Tcon  ||  ||  || [[ePharmacy Tcon 4 July 2008-Minutes|Minutes]]
|-
| 2008.06.09 || 10.00-17.00 || Brussels || ePharmacy Workshop ||[[ePharmWorkshop2008-3|Agenda]]  ||
[[ePharmacy Workshop 9 June 2008-Minutes|Minutes]]
|-
| 2008.04.21 || 11.00-12.00 || Tcon ||  ||  ||  [[ePharmacy Tcon 21 April 2008-Minutes|Minutes]]
|-
| 2008.03.17 || 10.00-17.00 || Brussels || ePharmacy Workshop ||[[ePharmWorkshop2008-2|Agenda]]  || [[ePharmacy Workshop 17 March  2008-Minutes|Minutes]]
|-
| 2008.01.24 || 14.00-15.00 || Tcon ||  ||  || [[ePharmacy Tcon 24 Jan 2008-Minutes|Minutes]]
|-
| 2008.01.10 || 10.00-17.00 || Brussels || ePharmacy/ePrescription Workshop ||[[ePharmWorkshop2008-1|Agenda]]  || [[ePharmWorkshop2008-Minutes|Minutes]]
|-
| 2007.12.20 || 14.00-15.00 || Tcon ||  ||  ||
|-
| 2007.11.14 || 13.00-14.00 || Tcon || Workplan and Budget 2008 || ||[[Tcon 14 November 2007]]
|-
|-
|}
|}


== Resources ==
*ePharmacy working group :
**Ftp site (documents) : ftp://ftp.ihe.net/International/Europe/Development/Pharmacy/ (username :iheyr2; password : interop)
<!--No more maintain : see now at the ftp://ftp.ihe.net/Pharmacy
repository (same login & password)-->
**Mailing list : ihe-europe-epharmacy@googlegroups.com (transfer to IHE Pharmacy)
**Google groups (mail archive): [http://groups.google.com/group/ihe-pharmacy  the IHE-Europe-ePharmacy] no more exist : search for IHE Pharmacy Google Group.


==Roster==
==Roster==


Representatives with a '''[[Roster Status]]''' of '''Co-chair''', '''Voting''' or '''Liaison''' may vote and count towards quorum.  A - represents a missed meeting.
Representatives with a '''[[Roster Status]]''' of '''Co-chair''', '''Liaison''', '''Voting''' (or possibly '''Alternate''') may vote and count towards quorum.  A - represents a missed meeting.


Representatives with a '''[[Roster Status]]''' of '''Secretary''' or '''Non-voting''' or may not vote or count towards quorum.  A + represents an attended meeting.
Representatives with a '''[[Roster Status]]''' of '''Secretary''' or '''Non-voting''' or may not vote or count towards quorum.  A + represents an attended meeting.


Voting privileges and attendance are managed by Member Organization, so the list is sorted by Member Organization to facilitate this.  The Cochairs and Secretary are listed at the top.
Voting privileges and attendance apply to '''[[IHE Member Organizations]]''', so the list is sorted by Member Organization to facilitate this.  The Cochairs and Secretary are listed at the top.


<!-- Sorting Members alphabetically by company makes tracking absences most convenient -->
<!-- To record attendance:
      1. replace the oldest date with that of the current meeting
      2. press "Ins" on your keyboard to change to "overwrite" mode
      3. cursor down the list overwriting + or - as appropriate
      4. change Voting / Non-voting status as appropriate
      5. Save
-->


{| style="width:100%" border="1" cellpadding="3"
{| style="width:100%" border="1" cellpadding="3"
! Representative Name          !! Member Organization          !! '''[[Roster Status]]''' !! May 01 !! XXX YY !! XXX YY
! Representative Name          !! Member Organization          !! '''[[Roster Status]]'''  
|-
| [mailto:geert.claeys@agfa.com Geert Claeys]      || Agfa Healthcare            || Co-chair ad-interim              ||  +    ||        ||
|-
| Charles Parisot|| GE Healthcare                || Co-chair ad-interim                ||  +    ||        ||
|-
|-
| Another Name                  || Society (Sponsor)            || Secretary              ||  +    ||        ||
| [mailto:geert.claeys@agfa.com Geert Claeys]|| Agfa Healthcare || chair                             
|-
|-
|
| [mailto:polak@cocir.org Ines Polak]|| cocir ||                                                
|-
| Another Name                  || IHE Domain or Region        || Liaison                ||  +    ||        ||
|-
| Another Name                  || Company Name                || Voting                  ||  -    ||        ||
|-
| Another Name                  || Company Name                || Voting                  ||  -    ||        ||
|-
| Another Name                  || Organization Name            || Voting                  ||  +    ||        ||
|-
| Another Name                  || Organization Name            || Alternate              ||  -    ||        ||
|-
| Another Name                  || Another Group                || Non-Voting              ||  +    ||        ||
|-
|
|-
| align="right"|'''Quorum'''    || align="center"|'''4'''      || '''Attendance'''        ||    5  ||        ||
|-
|-
|}
|}




If your organization is an '''[[IHE Member Organization|IHE Member]]''' and you would like to be added to this roster, please provide the name of your voting representative (and optionally, alternates) to the Secretary.
If your organization is an '''[[IHE Member Organizations|IHE Member]]''' and you would like to be added to this roster, please provide the name of your voting representative (and optionally, alternates) to the Secretary.


If your status needs to be adjusted, please contact the Secretary and or a Cochair.
If your status needs to be adjusted, please contact the Secretary and or a Cochair.


==See Also==
== Contact information ==


''<Put a link here to the Domain or Region page that the committee is related to>''
* [mailto:geert.claeys@agfa.com Geert Claeys]


[[Committees| IHE Committees]]
==See Also==


[[Mailing Lists| IHE Mailing Lists]]
[[Pharmacy|IHE Pharmacy]]


''<Link to related Google Groups?> e.g.:''
[[IHE_Europe_Committee|IHE Eur Steering Committee]]


[http://groups.google.com/group/ihe-cochairs The IHE Cochairs Google Group] archives discussions of this committee.
[[Committees#Regional_and_National_Committees|IHE Committees]]


[[Mailing Lists| IHE Mailing Lists]]


This page is based on the [[Committee Template]].  Add any good ideas you have to the template.
[[Category:PHARM|Dev Committee IHE Europe]]
 
== Contact information ==
 
* [mailto:geert.claeys@agfa.com Geert Claeys]

Latest revision as of 10:14, 14 June 2013


Scope and Current Work

IHE Europe Development Committees focuses on :

  • Development of white papers that can be used as input for new profile development by the global IHE Development Committees
  • Coordination of the national extensions of existing IHE Integration Profiles

Workplan 2008

Meetings

After the birth of the IHE Pharmacy domain, follow the current meetings on this page .

Date Time Location Topic Agenda Minutes
2009.02.6 10.00-12.00 Tcon/Webconference (Webconference details) Editorial review White Paper
2009.1.28 9.00-18.00 Brussels ePharmacy Workshop Agenda
2008.12.18-19 10.00-17.00 Brussels ePharmacy Workshop Agenda Minutes
2008.11.27 16.00-17.00 Tcon (Tcon logistics)
2008.10.23 16.00-17.00 Tcon (Tcon logistics) Minutes
2008.09.11-12 10.00-17.00 Brussels ePharmacy Workshop Agenda Minutes
2008.07.11&15 11.00-12.00 Tcon Minutes
2008.07.04 11.00-12.00 Tcon Minutes
2008.06.09 10.00-17.00 Brussels ePharmacy Workshop Agenda

Minutes

2008.04.21 11.00-12.00 Tcon Minutes
2008.03.17 10.00-17.00 Brussels ePharmacy Workshop Agenda Minutes
2008.01.24 14.00-15.00 Tcon Minutes
2008.01.10 10.00-17.00 Brussels ePharmacy/ePrescription Workshop Agenda Minutes
2007.12.20 14.00-15.00 Tcon
2007.11.14 13.00-14.00 Tcon Workplan and Budget 2008 Tcon 14 November 2007

Resources

Roster

Representatives with a Roster Status of Co-chair, Liaison, Voting (or possibly Alternate) may vote and count towards quorum. A - represents a missed meeting.

Representatives with a Roster Status of Secretary or Non-voting or may not vote or count towards quorum. A + represents an attended meeting.

Voting privileges and attendance apply to IHE Member Organizations, so the list is sorted by Member Organization to facilitate this. The Cochairs and Secretary are listed at the top.


Representative Name Member Organization Roster Status
Geert Claeys Agfa Healthcare chair
Ines Polak cocir


If your organization is an IHE Member and you would like to be added to this roster, please provide the name of your voting representative (and optionally, alternates) to the Secretary.

If your status needs to be adjusted, please contact the Secretary and or a Cochair.

Contact information

See Also

IHE Pharmacy

IHE Eur Steering Committee

IHE Committees

IHE Mailing Lists