Difference between revisions of "Pharmacy Planning Committee"
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* Link: [https://docs.google.com/spreadsheet/ccc?key=0AvX1o6MNLYMHdElyb2FvRV81WDN2NllXNE55NElRUmc Work- and Action-items list] | * Link: [https://docs.google.com/spreadsheet/ccc?key=0AvX1o6MNLYMHdElyb2FvRV81WDN2NllXNE55NElRUmc Work- and Action-items list] | ||
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Revision as of 04:14, 3 September 2014
The Pharmacy Planning Committee is no longer grouped with the the Technical Committee of this Domain
It manages the activity of the IHE Pharmacy Domain.
It provides direction to and works in coordination with the Pharmacy Technical Committee.
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 |
|---|---|---|---|---|---|
| 2015 | |||||
| July-August | xx:xx | IHE WebEx | IHE Pharmacy webinar 2015 | ||
| Technical Phase season 2014/2015 | |||||
| 2014 | |||||
| Technical Phase season 2014/2015 | |||||
| 2015.06.18-19 | 09.00-18.00 | F2F meeting, Ghent, Belgium | Final approval of NWIs | Agenda | Minutes |
| 2014.10.02 | 14:00-15:30 | WebEx Tcon | 1st review of recived NWIs (planning criteria) | Agenda | Minutes |
| Date | Time | Location | Topic | Agenda | Minutes |
|---|---|---|---|---|---|
| 2014.08.06 | 14.00-15.30 | Tcon/Webconference | Final review of TF material with integrated CPs | Agenda | Minutes |
Pharm Tech Past Meetings: Past agendas and minutes since 2009
IHE Europe Dev Committee 'ePharmacy group' Meetings: Past agendas and minutes 2007-2009
Work plan 2014-2015
Work- and Action-items list
==>TBD and reviewed by the planning Committee
| ID | Task | Type | Editor | Contributors |
|---|---|---|---|---|
| 1 | Medication Management (Joint work item with HL7 Pharmacy and ISO WG6) | Michael Tan | Stephen Chu, Jose Costa Teixera, Jürgen Brandstätter, Jacqueline Surugue, Leonidas Tzimis, Simon Letellier, Marco Demarmels | |
| 2 | Administration in Community Pharmacy | Jürgen Brandstätter | ||
| 3 | Pharmacy Medication List | Active work item | Jürgen Brandstätter | Stephen Chu, Jose Costa Teixera, Michael Tan, Jacqueline Surugue, Leonidas Tzimis, Simon Letellier, Marco Demarmels |
| 4 | Hospital medication supply chain logistics | Simon Letellier | Jose Costa Teixera, Leonidas Tzimis, Jacqueline Surugue | |
| 5 | Formularies and Medication catalogs | Simon Letellier | Jose Costa Teixera, Jacqueline Surugue, Leonidas Tzimis | |
| 6 | CMPD.b (CMPD without central repository) | Michael Tan | ||
| 7 | Glossary (Joint work item with HL7 Pharmacy and ISO WG6) | Marco Demarmels | Jacqueline Surugue | |
| 8 | Automated Administration in hospital setting, e.g. infusion pumps (Joint work item with IHE PCD) |
The Use Cases are available in the IHE Pharmacy White Paper v1.3 (FTP link; file type : PDF; file size 1.3 Mo)
Previous work plans:
Tasks
- Recruits vendors of relevant information systems and users with clinical and operational experience
- Develops long-term goals and roadmap
- Identifies integration and information sharing problems and priorities
- Gathers and reviews proposals for new problems/profiles.
- Selects proposals for technical/effort evaluation by the Technical Committee
- Approves proposals for Profile development by the Technical Committee
- Develops educational materials for the domain and profiles
Webinars
Pharmacy Domain Update - 2011
- Thursday, July 28, 9:00 – 10:30 am CDT
- Speakers:
- Simon Letellier — Secretary, IHE Pharmacy
Pharmacy Profiles and Technical Frameworks - 2010
- Tuesday, August 24, 2010 at 9:30am-11:00am CT
New and Returning Participants: Pharmacy is one of the eleven clinical & operations domains in IHE. Learn more about the most current profiles and technical frameworks which the Pharmacy committee is working for implementation at the IHE 2011 N.A. Connectathon.
Note: Past profiles and technical frameworks will not be discussed in length on this webinar. Please refer to the 2008 & 2009 webinars or secretary@ihe.net.
- Speakers:
- Simon Letellier - Pharmacy Domain Secretary
- Jacqueline Surugue - Pharmacy Domain Co-Chair
Roster
Participation in IHE domain committees is open to representatives of all IHE member organizations. 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.
Roster is based on actual IHE membership.
Voting Privileges
According to the IHE governance, concerning Voting Privileges, votes will begin to be effectively considered from 2012 face to face meeting on.
Representatives with Voting Privileges (shown in the table below as Voting = Yes) 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.
To check your current voting status please view the Roster posted below.
Planning Roster
- The Pharmacy Planning&Technical Committee Roster is maintained by the Secretariat for IHE Pharmacy.
The co-chairs of the Technical committee are :
| Representative Name | Member Organization | Committee | Roster Status |
|---|---|---|---|
| Leonidas Tzimis | EAHP | Planning Committee | User CoChair |
| Jürgen Brandstätter | CodeWerk Software Services and Development GmbH | Planning Committee | Vendor CoChair |
Roster Legend
- V : represents a representative who attend with voting rights (either in person, through proxy or distant vote)
- 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
Contact
The Pharmacy Committee Roster is maintained by the Secretariat for IHE Pharmacy. Please contact the secretary at pharmacy@ihe.net, for any of the following requests:
- If you would like to suggest changes or corrections to this page
- If your voting status needs to be adjusted
- If there needs to be an update or correction to your name or organization
- 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.