Difference between revisions of "Pharmacy Technical Committee"
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==Scope and Current Work== | ==Scope and Current Work== | ||
The Pharmacy Technical Committee performs the technical work of the '''[[Pharmacy |IHE Pharmacy Domain]]'''. | The Pharmacy Technical Committee performs the technical work of the '''[[Pharmacy |IHE Pharmacy Domain]]'''. | ||
+ | |||
+ | It works in coordination with the '''[[Pharmacy_Planning_Committee | Planning Committee]]'''. | ||
− | == | + | The following main topics are managed and maintained on separate pages: |
+ | * The supply project can be followed on the '''[[ Supply Project Main Page | Supply Page]]''' | ||
+ | * The Medication Management project can be followed on the '''[[ Medication Overview Main Page | Medication Overview Page]]''' | ||
+ | * The Medication Prescription and Delivery (FHIR Medication workflow) work can be followed on the '''[[ MPD Main Page | MPD Page]]''' | ||
+ | |||
+ | == Work plan == | ||
+ | |||
+ | Managed by the [http://wiki.ihe.net/index.php?title=Pharmacy_Planning_Committee Planning Committee] | ||
+ | |||
+ | The Use Cases are available in the '''[https://drive.google.com/file/d/1ANluX11cCXPQ6932_ykvcHomugADH2mO/view?usp=sharing IHE Pharmacy White Paper v1.3.3]''' (GDrive link; file type : PDF; file size 2.1 Mo - June 15th 2014) | ||
==Current Meetings== | ==Current Meetings== | ||
− | + | ||
− | ''Dates and Times are Central European Time (Brussels UTC+0100) unless otherwise noted'' | + | ''Dates and Times are Central European Time (Brussels UTC+0100) unless otherwise noted, [http://www.timeanddate.com/worldclock/meeting.html for others times and dates click here]'' |
− | |||
{| style="width:95%" border="1" cellpadding="1" | {| style="width:95%" border="1" cellpadding="1" | ||
Line 17: | Line 27: | ||
! Minutes | ! Minutes | ||
|- | |- | ||
− | | | + | | colspan="6" align="center" style="background:#dddddd" | '''End of season 2022/2023''' |
− | | [[Pharm Tech Agenda | + | |- |
− | | [[Pharm Tech Minutes | + | | '''2023.08.01'''||''' 10.30-12.00''' || [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDMzN2M0NDUtMDY1Zi00YTA0LWFmMmYtZGY1ZGQ5NDA1NmFl%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%22d7c4f057-ab7a-499b-9373-39a51fe840f7%22%7d Teams] || '''Technical Committee call''' |
+ | | [[Pharm Tech Agenda 2023.08.01|Agenda]] | ||
+ | | [[Pharm Tech Minutes 2023.08.01|Minutes]] | ||
|- | |- | ||
− | | | + | | '''2023.07.04'''||''' 10.30-12.00''' || [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDMzN2M0NDUtMDY1Zi00YTA0LWFmMmYtZGY1ZGQ5NDA1NmFl%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%22d7c4f057-ab7a-499b-9373-39a51fe840f7%22%7d Teams] || '''Technical Committee call''' |
− | | [[Pharm Tech Agenda | + | | [[Pharm Tech Agenda 2023.07.04|Agenda]] |
− | | [[Pharm Tech Minutes | + | | [[Pharm Tech Minutes 2023.07.04|Minutes]] |
|- | |- | ||
− | | | + | | '''2023.06.06'''||''' 10.30-12.00''' || [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDMzN2M0NDUtMDY1Zi00YTA0LWFmMmYtZGY1ZGQ5NDA1NmFl%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%22d7c4f057-ab7a-499b-9373-39a51fe840f7%22%7d Teams] || '''Technical Committee call''' |
− | |[[ | + | | [[Pharm Tech Agenda 2023.06.06|Agenda]] |
− | | | + | | [[Pharm Tech Minutes 2023.06.06|Minutes]] |
|- | |- | ||
− | | | + | | '''2023.05.02'''||''' 10.30-12.00''' || [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDMzN2M0NDUtMDY1Zi00YTA0LWFmMmYtZGY1ZGQ5NDA1NmFl%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%22d7c4f057-ab7a-499b-9373-39a51fe840f7%22%7d Teams] || '''Technical Committee call''' |
− | | | + | | [[Pharm Tech Agenda 2023.05.02|Agenda]] |
− | | | + | | [[Pharm Tech Minutes 2023.05.02|Minutes]] |
|- | |- | ||
− | | | + | | '''2023.04.04'''||''' 10.30-12.00''' || [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDMzN2M0NDUtMDY1Zi00YTA0LWFmMmYtZGY1ZGQ5NDA1NmFl%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%22d7c4f057-ab7a-499b-9373-39a51fe840f7%22%7d Teams] || '''Technical Committee call''' |
− | |[[ | + | | [[Pharm Tech Agenda 2023.04.04|Agenda]] |
− | | | + | | [[Pharm Tech Minutes 2023.04.04|Minutes]] |
+ | |- | ||
+ | | '''2023.03.03'''||''' 9.30-18.00''' || [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjU0YmQwZjUtNjhlZi00ZmRkLWEzMDgtNTZkNjg3Y2RjMjZh%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%220b5af091-e13a-421e-a3fa-a5f67bcc4f62%22%7d Teams] || '''Face to face meeting The Hague''' | ||
+ | | [[Pharm Tech Agenda 2023.03.03|Agenda]] | ||
+ | | [[Pharm Tech Minutes 2023.03.03|Minutes]] | ||
+ | |- | ||
+ | | '''2023.03.02'''||''' 9.30-18.00''' || [https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzNmNTllNTItNWZlYS00OTBhLTkwMDgtZjQ0ODI4NzhkNTAx%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%220b5af091-e13a-421e-a3fa-a5f67bcc4f62%22%7d Teams] || '''Face to face meeting The Hague''' | ||
+ | | [[Pharm Tech Agenda 2023.03.02|Agenda]] | ||
+ | | [[Pharm Tech Minutes 2023.03.02|Minutes]] | ||
+ | |- | ||
+ | | '''2023.02.07'''||''' 10.30-12.00''' || [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDMzN2M0NDUtMDY1Zi00YTA0LWFmMmYtZGY1ZGQ5NDA1NmFl%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%22d7c4f057-ab7a-499b-9373-39a51fe840f7%22%7d Teams] || '''Technical Committee call''' | ||
+ | | [[Pharm Tech Agenda 2023.02.07|Agenda]] | ||
+ | | [[Pharm Tech Minutes 2023.02.07|Minutes]] | ||
+ | |- | ||
+ | | '''2023.01.03'''||''' 10.30-12.00''' || [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDMzN2M0NDUtMDY1Zi00YTA0LWFmMmYtZGY1ZGQ5NDA1NmFl%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%22d7c4f057-ab7a-499b-9373-39a51fe840f7%22%7d Teams] || '''Technical Committee call''' | ||
+ | | [[Pharm Tech Agenda 2023.01.03|Agenda]] | ||
+ | | [[Pharm Tech Minutes 2023.01.03|Minutes]] | ||
+ | |- | ||
+ | | '''2022.12.06'''||''' 10.30-12.00''' || [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDMzN2M0NDUtMDY1Zi00YTA0LWFmMmYtZGY1ZGQ5NDA1NmFl%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%22d7c4f057-ab7a-499b-9373-39a51fe840f7%22%7d Teams] || '''Technical Committee call''' | ||
+ | | [[Pharm Tech Agenda 2022.12.06|Agenda]] | ||
+ | | [[Pharm Tech Minutes 2022.12.06|Minutes]] | ||
+ | |- | ||
+ | | '''2022.11.02'''||''' 10.30-12.00''' || [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDMzN2M0NDUtMDY1Zi00YTA0LWFmMmYtZGY1ZGQ5NDA1NmFl%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%22d7c4f057-ab7a-499b-9373-39a51fe840f7%22%7d Teams] || '''Technical Committee call''' | ||
+ | | [[Pharm Tech Agenda 2022.11.02|Agenda]] | ||
+ | | [[Pharm Tech Minutes 2022.11.02|Minutes]] | ||
+ | |- | ||
+ | | '''2022.10.04'''||''' 10.30-12.00''' || [https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDMzN2M0NDUtMDY1Zi00YTA0LWFmMmYtZGY1ZGQ5NDA1NmFl%40thread.v2/0?context=%7b%22Tid%22%3a%223d542e8d-a3eb-448f-998d-dd6880dc119c%22%2c%22Oid%22%3a%22d7c4f057-ab7a-499b-9373-39a51fe840f7%22%7d Teams] || '''Technical Committee call''' | ||
+ | | [[Pharm Plan Agenda 2022.10.04|Agenda]] | ||
+ | | [[Pharm Plan Minutes 2022.10.04|Minutes]] | ||
+ | |- | ||
+ | | colspan="6" align="center" style="background:#dddddd" | '''Start of season 2022/2023''' | ||
|- | |- | ||
|} | |} | ||
+ | |||
+ | |||
+ | [[Pharm Tech Past Meetings]]: '''Past agendas and minutes since 2009''' | ||
+ | |||
+ | [http://wiki.ihe.net/index.php?title=IHE_Eur_Development_Committee#Meetings IHE Europe Dev Committee 'ePharmacy group' Meetings]: '''Past agendas and minutes 2007-2009''' | ||
== Resources == | == Resources == | ||
− | + | * Ftp site (documents) Deprecated: ftp://ftp.ihe.net/Pharmacy | |
− | + | * Google Drive site : [https://drive.google.com/drive/folders/1uP3oYDbBnVxpzP-M9CTj0O7PVEpFueCp Google Drive] | |
− | + | * Mailing list : [mailto:ihe-pharmacy@googlegroups.com ihe-pharmacy@googlegroups.com] | |
− | + | * Google groups (mail archive): [http://groups.google.com/group/ihe-pharmacy groups.google.com/group/ihe-pharmacy] | |
+ | ---- | ||
+ | * HL7 Pharmacy group [http://www.hl7.org/Special/committees/medication Meeting Minutes,Documents/Presentations,List Services,Projects] | ||
+ | * HL7v2 messages [http://www.hl7.org/implement/standards/v2messages.cfm webpage] | ||
==Roster== | ==Roster== | ||
− | + | The Pharmacy domain is currently using a combined Planning and Technical Committee roster. | |
− | + | The '''Pharmacy Planning&Technical Committee [https://drive.google.com/file/d/1W3iQOvBY6UyhUdNJt88i77m_R76WWwlq/view?usp=sharing Roster ]'''is maintained by the Secretariat for IHE Pharmacy. | |
− | + | The [https://drive.google.com/file/d/1iVogfveu9F66zUMnQ665e7w4gQQxWfN-/view?usp=sharing previous roster] (for years 3 & 4) is available in XLS file on the GDrive. | |
+ | The co-chair of the Technical committee is : | ||
{| style="width:100%" border="1" cellpadding="3" | {| style="width:100%" border="1" cellpadding="3" | ||
− | ! Representative Name !! Member Organization !! '''[[Roster Status]]''' | + | ! Representative Name !! Member Organization !!Committee !! '''[[Roster Status]]''' |
− | |- | + | |- |
− | | | + | | Jose Costa Teixeira|| EquipMed || Technical Committee || (Vendor CoChair) ending: Aug 31 2023 |
|- | |- | ||
− | | | + | |- |
+ | | Trudy Hagg|| Nictiz || Technical Committee || (User CoChair) ending: Aug 31 2023 | ||
|- | |- | ||
|} | |} | ||
− | If your organization is an '''[[IHE Member Organizations|IHE Member]]''' and you would like to be added to this roster, | + | 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 Organizations|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 [http://www.ihe.net/governance the IHE governance Web page]. | ||
+ | |||
+ | The current list of member organizations is available at [https://www.ihe.net/about_ihe/member_organizations/ https://www.ihe.net/about_ihe/member_organizations/]. | ||
+ | |||
+ | |||
+ | * 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). | ||
+ | * '''<font color="red">V</font>''' : 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 | ||
+ | * '''<font color="red">F</font>''' : First time somebody attend (non-voting non-member) at a decision meeting | ||
+ | * '''<font color="red">n</font>''' : 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== | ==See Also== | ||
+ | [[Pharmacy|IHE Pharmacy]] | ||
+ | |||
+ | [[Pharmacy_Planning_Committee|Pharmacy Planning Committee]] | ||
+ | |||
+ | [[Committees]] | ||
+ | |||
+ | [[Mailing Lists]] | ||
− | |||
− | [[ | + | [[Category:PHARM|Technical Committee]] |
Latest revision as of 01:04, 20 March 2023
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.
The following main topics are managed and maintained on separate pages:
- The supply project can be followed on the Supply Page
- The Medication Management project can be followed on the Medication Overview Page
- The Medication Prescription and Delivery (FHIR Medication workflow) work can be followed on the MPD Page
Work plan
Managed by the Planning Committee
The Use Cases are available in the IHE Pharmacy White Paper v1.3.3 (GDrive 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 2022/2023 | |||||
2023.08.01 | 10.30-12.00 | Teams | Technical Committee call | Agenda | Minutes |
2023.07.04 | 10.30-12.00 | Teams | Technical Committee call | Agenda | Minutes |
2023.06.06 | 10.30-12.00 | Teams | Technical Committee call | Agenda | Minutes |
2023.05.02 | 10.30-12.00 | Teams | Technical Committee call | Agenda | Minutes |
2023.04.04 | 10.30-12.00 | Teams | Technical Committee call | Agenda | Minutes |
2023.03.03 | 9.30-18.00 | Teams | Face to face meeting The Hague | Agenda | Minutes |
2023.03.02 | 9.30-18.00 | Teams | Face to face meeting The Hague | Agenda | Minutes |
2023.02.07 | 10.30-12.00 | Teams | Technical Committee call | Agenda | Minutes |
2023.01.03 | 10.30-12.00 | Teams | Technical Committee call | Agenda | Minutes |
2022.12.06 | 10.30-12.00 | Teams | Technical Committee call | Agenda | Minutes |
2022.11.02 | 10.30-12.00 | Teams | Technical Committee call | Agenda | Minutes |
2022.10.04 | 10.30-12.00 | Teams | Technical Committee call | Agenda | Minutes |
Start of season 2022/2023 |
Pharm Tech Past Meetings: Past agendas and minutes since 2009
IHE Europe Dev Committee 'ePharmacy group' Meetings: Past agendas and minutes 2007-2009
Resources
- Ftp site (documents) Deprecated: ftp://ftp.ihe.net/Pharmacy
- Google Drive site : Google Drive
- Mailing list : ihe-pharmacy@googlegroups.com
- Google groups (mail archive): groups.google.com/group/ihe-pharmacy
- HL7 Pharmacy group Meeting Minutes,Documents/Presentations,List Services,Projects
- HL7v2 messages webpage
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 GDrive.
The co-chair of the Technical committee is :
Representative Name | Member Organization | Committee | Roster Status |
---|---|---|---|
Jose Costa Teixeira | EquipMed | Technical Committee | (Vendor CoChair) ending: Aug 31 2023 |
Trudy Hagg | Nictiz | Technical Committee | (User CoChair) ending: Aug 31 2023 |
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 https://www.ihe.net/about_ihe/member_organizations/.
- 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.