Pharmacy Technical Committee

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.

See Also

IHE Pharmacy

Pharmacy Planning Committee

Committees

Mailing Lists