Pharm Tech Minutes 2011.10.04
Attendees
- Bourquard, Karima (IN-SYSTEM)
- Brandstätter, Jürgen (CodeWerk Software Services and Development GmbH)
- Canu, Nicolas (Phast)
- Cocchiglia, Arianna (Arsenal IT)
- CostaTeixeira, Jose (AGFA)
- De Jong, Tom (Nova Pro)
- Demarmels, Marco (Lake Griffin, LLC)
- Estelrich, Ana (Phast)
- Gengler, Winfried (Epic)
- Géraud, Thierry (CareFusion)
- Gibaud, Isabelle (Syndicat Interhospitalier de Bretagne)
- Lefebvre, Nicolas (INRIA)
- Letellier, Simon (EAHP)
- Parisot, Charles (GE)
- Poiseau, Eric (INRIA)
- Rica, Charles (ASIP Santé)
- Robberecht, Marc (AGFA)
- Robertson, Scott (Kaiser Permanente)
- Rodrigues, Orlando (Glintt - Heatlhcare Solutions, S.A)
- Sprenger, Michiel (Nictiz)
- Surugue, Jacqueline (EAHP)
- Tzimis, Leonidas (EAHP)
- Zalunardo, Luca (Arsenal IT)
By WebEx:
- Peytchev, Vassil (Epic)
- Sebastião Silva (Coimbra University Hospital)
Introduction of the Principles of Governance
The domain is undergoing a transition phase with the intention to align with the IHE International processes. Principles of Governance
The following points must be discussed and decided upon:
- Getting the domain to function more in alignment with the IHE International processes
- Agree on start date and end date of the development cycle
- Agree on future face-to-face meetings based on development cycle
- Schedule of next face-to-face meetings, scheduling of conf. calls
- Discuss domain representation at the IHE International Board, and at the Domain Coordination committees