Pharmacy Technical Committee

Scope and Current Work

The Pharmacy Technical Committee performs the technical work of the IHE Pharmacy Domain.

Work plan 2011-2012

ID	Task	Type	Editor	Contributors
1	Medication Documentation	Active work item	Marc	Marco, Stephen, Ellen
2	Use-case: Community – Hospital	Active work item	Orlando	Leonidas, Sebastiao, Viktor
3	HMW Exceptional cases	HMW Exceptional cases	Marc	Leonidas, Jacqueline, Simon
4	CMPD Exceptional cases	NWIP	Jürgen	Viktor
5	Hospital medication supply chain logistics	NWIP	Marc	Simon, Thierry, Vassil, Marco
6	Refinement CMPD workflows	NWIP	Jürgen
7	CMPD: XDW at CPM	NWIP	Jürgen
8	Glossary			Marco, Jacqueline + HL7 Pharmacy group
9	Monitoring and Syncing with PCD: (Perfusion administration)			Vassil, Marc, Jürgen
10	Marketing USA			Jürgen, Charles Parisot, Ana, Marco, Scott, Vassil

The Use Cases are available in the IHE Pharmacy White Paper (FTP link; file type : PDF; file size 1.3 Mo)

Previous work plan :

Work plan 2011

Work plan 2010

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
2013.03.18-19		F2F meeting		Agenda Agenda	Minutes Minutes
2013.01.15		Tcon/Webconference		Agenda	Minutes
2012.11.29		Tcon/Webconference		Agenda	Minutes
2012.10.23-24		F2F meeting		AgendaAgenda	MinutesMinutes
2012.09.27		Tcon/Webconference		Agenda	Minutes
2012.08.21	15.00-17.00	Tcon/Webconference	"Hospital Medication Supply Chain Logistics" white paper	Agenda	Minutes
2012.08.06	12.00-13.30	Tcon/Webconference	Ballot comment resolution and to publication for TI approvals	Agenda	Minutes

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Pharm Tech Past Meetings

IHE Europe Dev Committee 'ePharmacy group' Meetings

Resources

• Ftp site (documents) : ftp://ftp.ihe.net/Pharmacy/ (username :iheyr2; password : interop)
• Mailing list : ihe-pharmacy@googlegroups.com
• Google groups (mail archive): groups.google.com/group/ihe-pharmacy

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• HL7 Pharmacy group Meeting Minutes,Documents/Presentations,List Services,Projects
• HL7v2 messages webpage

Roster

The Pharmacy domain is currently operating under a combined Planning and Technical Committee. The Pharmacy Planning&Technical Committee Roster is maintained by the Secretariat for IHE Pharmacy.

The co-chairs of the committees are :

Representative Name	Member Organization	Roster Status
Jacqueline Surugue	EAHP	User CoChair
Jürgen Brandstätter	CodeWerk Software Services and Development GmbH	Vendor CoChair

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 http://www.ihe.net/governance/member_organizations.cfm.

• 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)
• 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

IHE Committees

IHE Mailing Lists