Difference between revisions of "Pharmacy Technical Committee"

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__NOTOC__
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{{TOCright}}
  
 
==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]]'''.
  
−
== Work plan 2010==
+
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]]'''
  
−
More detailed description of the Use Cases is available in the '''[ftp://ftp.ihe.net/Pharmacy/White%20Paper/IHE_Eur_Pharmacy_White_Paper_Final_Text_1.2.pdf IHE Pharmacy White Paper]''' (FTP link; file type : PDF; file size 1.3 Mo)
+
== Work plan ==
  
−
{| style="width:95%" border="1" cellpadding="1"
+
Managed by the [http://wiki.ihe.net/index.php?title=Pharmacy_Planning_Committee Planning Committee]
−
! ID          !! Use Case      !! Defined priority               
+
 
−
|-
+
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)
−
| || '''Use cases for Community Pharmacy'''|||
 
−
|-
 
−
|1 || ''Use Case community pharmacy - active substance, publish & pull'' ||High
 
−
|-
 
−
|2 || Use Case community pharmacy - repeat medication         ||Low
 
−
|-
 
−
|3 ||  Use Case Community pharmacy - cancellation proposed ||Low
 
−
|-
 
−
|4 || Use Case community pharmacy - substitution of medicine ||Low
 
−
|-
 
−
|5 || Use Case Community pharmacy - superseding a prescription ||Low
 
−
|-
 
−
|6 || Use Case community pharmacy - active substance, direct push ||Medium/High
 
−
|-
 
−
|7 || Use Case community pharmacy - cancellation proposal, direct push ||Low
 
−
|-
 
−
| ||'''Use Cases for Hospital Pharmacy''' ||
 
−
|-
 
−
|8 || ''Use Case hospital pharmacy - inpatient, basic scenario'' ||High
 
−
|-
 
−
|9 ||Use Case hospital pharmacy - inpatient, unexpected administration events|| Low
 
−
|-
 
−
|10 || Use Case hospital pharmacy - inpatient, simple case of substitution ||Low
 
−
|-
 
−
|11 ||Use Case hospital pharmacy - inpatient, active substance prescription ||Medium
 
−
|-
 
−
| || '''Pan Hospital/Community Pharmacy Use Cases'''|| |
 
−
|-
 
−
|12 ||''Admission-Discharge with Continuity of Treatment'' ||High
 
−
|-
 
−
|13 ||Hospital ADT of medication/prescriptions between hospital- and community-pharmacist ||Low (if 1&8 exist)
 
−
|-
 
−
|14 ||Hospital Dispense for Outpatients ||Low (if 1 exist)
 
−
|-
 
−
|}
 
  
 
==Current Meetings==
 
==Current Meetings==
−
 
  
 
''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]''
 
''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]''
−
Telephonic Conferences are planned 4th Thrusday of each month 16:00 CET
 
−
 
  
 
{| style="width:95%" border="1" cellpadding="1"
 
{| style="width:95%" border="1" cellpadding="1"
Line 60: Line 27:
 
! Minutes
 
! Minutes
 
|-
 
|-
−
| 2010.04.15/16 || 10.00-16.30/9.00-17.00 ||room “Gobelet” of Cité Mondiale, Bordeaux || Pharmacy Technical Workshop ||[[PharmacyWorkshop2010-4|Agenda]]  || 
+
| colspan="6" align="center" style="background:#dddddd" | '''End of season 2022/2023'''
 
|-
 
|-
−
| 2010.04.01|| 16.00-17.00 || Tcon/Webconference  || Development profile 
+
| '''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 2010.04.01|Agenda]]
+
| [[Pharm Tech Agenda 2023.08.01|Agenda]]
−
| [[Pharm Tech Minutes 2010.04.01|Minutes]]
+
| [[Pharm Tech Minutes 2023.08.01|Minutes]]
 
|-
 
|-
−
| 2010.02.25|| 16.00-17.00 || Tcon/Webconference  || Development profile 
+
| '''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 2010.02.25|Agenda]]
+
| [[Pharm Tech Agenda 2023.07.04|Agenda]]
−
| [[Pharm Tech Minutes 2010.02.25|Minutes]]
+
| [[Pharm Tech Minutes 2023.07.04|Minutes]]
 
|-
 
|-
−
| 2010.01.28|| 17.00-18.00 || Tcon/Webconference || Development profile
+
| '''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 2010.01.28|Agenda]]
+
| [[Pharm Tech Agenda 2023.06.06|Agenda]]
−
| [[Pharm Tech Minutes 2010.01.28|Minutes]]
+
| [[Pharm Tech Minutes 2023.06.06|Minutes]]
 
|-
 
|-
−
| 2010.01.07|| 14.00-15.00 || Tcon/Webconference || Development profile
+
| '''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 2010.01.07|Agenda]]
+
| [[Pharm Tech Agenda 2023.05.02|Agenda]]
−
| [[Pharm Tech Minutes 2010.01.07|Minutes]]
+
| [[Pharm Tech Minutes 2023.05.02|Minutes]]
 
|-
 
|-
−
| 2009.11.26|| 16.00-17.00 || Tcon/Webconference  || Co-chairs elected , development profile
+
| '''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 2009.11.26|Agenda]]
+
| [[Pharm Tech Agenda 2023.04.04|Agenda]]
−
| [[Pharm Tech Minutes 2009.11.26|Minutes]]
+
| [[Pharm Tech Minutes 2023.04.04|Minutes]]
 
|-
 
|-
−
| 2009.10.22|| 16.00-17.00 || Tcon/Webconference  || Co-chair elections : next steps
+
| '''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 2009.10.22|Agenda]]
+
| [[Pharm Tech Agenda 2023.03.03|Agenda]]
−
| Minutes
+
| [[Pharm Tech Minutes 2023.03.03|Minutes]]
 
|-
 
|-
−
| 2009.09.24 || 16.00-17.00 || Tcon/Webconference  || Co-chair elections planning
+
| '''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 2009.09.24|Agenda]]
+
| [[Pharm Tech Agenda 2023.03.02|Agenda]]
−
| [[Pharm Tech Minutes 2009.09.24|Minutes]]
+
| [[Pharm Tech Minutes 2023.03.02|Minutes]]
 
|-
 
|-
−
| 2009.08.27    || 16.00-17.00 || Tcon/Webconference  || Co-chair candidates
+
| '''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 2009.08.27|Agenda]]
+
| [[Pharm Tech Agenda 2023.02.07|Agenda]]
−
| [[Pharm Tech Minutes 2009.08.27|Minutes]]
+
| [[Pharm Tech Minutes 2023.02.07|Minutes]]
 
|-
 
|-
−
| 2009.07.09    || 17.00-18.00 || Tcon/Webconference  || Call for co-chair candidates
+
| '''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 2009.07.09|Agenda]]
+
| [[Pharm Tech Agenda 2023.01.03|Agenda]]
−
| [[Pharm Tech Minutes 2009.07.09|Minutes]]
+
| [[Pharm Tech Minutes 2023.01.03|Minutes]]
 
|-
 
|-
−
| 2009.06.10    || 16.00-17.00 || Tcon/Webconference  || epSOS ePrescription, integration profiles, co-chair election
+
| '''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 2009.06.10|Agenda]]
+
| [[Pharm Tech Agenda 2022.12.06|Agenda]]
−
| [[Pharm Tech Minutes 2009.06.10|Minutes]]
+
| [[Pharm Tech Minutes 2022.12.06|Minutes]]
 
|-
 
|-
−
| 2009.05.20    || 16.00-17.00 || Tcon/Webconference    || White paper, standards, agenda
+
| '''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 2009.05.20|Minutes]]
+
| [[Pharm Tech Minutes 2022.11.02|Minutes]]
 
|-
 
|-
−
| 2009.04.15    || 16.00-17.00 || Tcon    || Follow-up
+
| '''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]]
 
|-
 
|-
−
| 2009.3.30-31 || 10.00-17.00 || Paris|| Pharmacy Planning/Technical Workshop ||[[PharmacyWorkshop2009-2|Agenda]]  || 
+
| 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) : ftp://ftp.ihe.net/Pharmacy/ (username :iheyr2; password : interop)
+
* Ftp site (documents) Deprecated: ftp://ftp.ihe.net/Pharmacy
−
*Mailing list : [mailto:ihe-pharmacy@googlegroups.com ihe-pharmacy@googlegroups.com]
+
* Google Drive site : [https://drive.google.com/drive/folders/1uP3oYDbBnVxpzP-M9CTj0O7PVEpFueCp Google Drive]
−
*Google groups (mail archive): [http://groups.google.com/group/ihe-pharmacy  groups.google.com/group/ihe-pharmacy]
+
* 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==
  
−
Representatives with a '''[[Roster Status]]''' of '''Co-chair''', '''Liaison''', '''Voting''' (or possibly '''Alternate''') may vote and count towards quorum.  A - represents a missed meeting.
+
The Pharmacy domain is currently using a combined Planning and Technical Committee roster.  
  
−
Representatives with a '''[[Roster Status]]''' of '''Secretary''' or '''Non-voting''' or may not vote or count towards quorum.  A + represents an attended meeting.
+
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.  
  
−
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.
+
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]]'''  
−
|-
+
|-                              
−
| [mailto:franz.pfeifer@tiani-spirit.com Franz Pfeifer]|| Tiani-Spirit GmbH || Vendor CoChair                            
+
| Jose Costa Teixeira|| EquipMed  || Technical Committee || (Vendor CoChair) ending: Aug 31 2023                                                                                                             
−
|-
 
−
| [mailto:jsurugue@gmail.com Jacqueline Surugue]|| EAHP || User CoChair                             
 
 
|-
 
|-
−
| [mailto:geert.claeys@agfa.com Geert Claeys]|| Agfa Healthcare || Coordinator                             
+
|-                               
−
|-
+
| Trudy Hagg|| Nictiz  || Technical Committee || (User CoChair) ending: Aug 31 2023                                                                                                             
−
| [mailto:sletellier@ihe.net Simon Letellier]|| EAHP || 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 (pharmacy@ihe.net).
+
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]]''' 
  
−
If your status needs to be adjusted, please contact the Secretary (pharmacy@ihe.net) and or a Cochair.
+
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]]
  
−
[[Committees|IHE Committees]]
 
  
−
[[Mailing Lists| IHE 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

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

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