Difference between revisions of "Pharmacy Technical Committee"
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| [[Pharm Tech Minutes 2013.10.30|Minutes]] | | [[Pharm Tech Minutes 2013.10.30|Minutes]] | ||
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| − | | 2013.10.10|| 14.00-15.30 || Medication List | + | | 2013.10.10|| 14.00-15.30 || Tcon/Webconference || Medication List |
| [[Pharm Tech Agenda 2013.10.10|Agenda]] | | [[Pharm Tech Agenda 2013.10.10|Agenda]] | ||
| [[Pharm Tech Minutes 2013.10.10|Minutes]] | | [[Pharm Tech Minutes 2013.10.10|Minutes]] | ||
Revision as of 13:08, 4 October 2013
Scope and Current Work
The Pharmacy Technical Committee performs the technical work of the IHE Pharmacy Domain.
Work plan 2013-2014
TO BE DISCUSSED
| ID | Task | Type | Editor | Contributors |
|---|---|---|---|---|
| 1 | Medication Documentation (Joint work item with HL7 Pharmacy and ISO WG6) | Active work item | Jose Costa Teixera | Jürgen Brandstätter, Jacqueline Surugue, Michael Tan, Stephen Chu, Simon Letellier, Marco Demarmels |
| 2 | Administration in Community Pharmacy | Active work item | Jürgen Brandstätter | |
| 3 | HMW Exceptional cases | Active work item | Jose Costa Teixera | Leonidas Tzimis, Jacqueline Surugue, Simon Letellier |
| 4 | CMPD Exceptional cases | On hold | Jürgen Brandstätter | |
| 5 | Hospital medication supply chain logistics | Active work item | Simon Letellier | Jose Costa Teixera, Mark Robberecht, Thierry Geraud, Marco Demarmels |
| 6 | Formularies and Medication catalogs | Active work item | Simon Letellier | Jose Costa Teixera |
| 7 | Evaluation CMPD.b (CMPD without central repository) | Active work item | Michael Tan | |
| 8 | Glossary (Joint work item with HL7 Pharmacy and ISO WG6) | Active work item | Marco Demarmels | Jacqueline Surugue |
| 9 | Automated Administration in hospital setting, e.g. infusion pumps (Joint work item with IHE PCD) | On hold |
The Use Cases are available in the IHE Pharmacy White Paper v1.3 (FTP link; file type : PDF; file size 1.3 Mo)
Work- and Action-items list
Previous work plans:
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 |
|---|---|---|---|---|---|
| 2014.08.06 | 12.00-13.30 | Tcon/Webconference | Agenda | Minutes | |
| 2014.06.11 | 09.00-18.00 | F2F meeting, Glintt, Porto | Day 2 : IHE Pharmacy only | Agenda | Minutes |
| 2014.06.10 | 10.00-18.00 | F2F meeting, Glintt, Porto | Day 1 : ISO WG6, HL7 Pharmacy and IHE Pharmacy joint meeting ? | Agenda | Minutes |
| 2014.05.22 | 16.00-17.30 | Tcon/Webconference | Agenda | Minutes | |
| 2014.04.09 | 09.00-17.00 | F2F meeting, FHTW, Vienna, Austria | Day 2 : IHE Pharmacy & joint meetings ?? | Agenda | Minutes |
| 2014.04.08 | 10.00-18.00 | F2F meeting, FHTW, Vienna, Austria | Day 1 : IHE Pharmacy only | Agenda | Minutes |
| 2014.03.06 | 12.00-13.30 | Tcon/Webconference | Agenda | Minutes | |
| 2014.01.16 | 16.00-17.30 | Tcon/Webconference | Agenda | Minutes | |
| 2013.11.28 | 12.00-13.30 | Tcon/Webconference | Agenda | Minutes | |
| 2013.10.31 | 09.00-17.00 | Phast Office, rue du Louvre, Paris | Day 2 : F2F meeting | Agenda | Minutes |
| 2013.10.30 | 9.30-17.30 | Phast Office, rue du Louvre, Paris | Day 1 : F2F meeting | Agenda | Minutes |
| 2013.10.10 | 14.00-15.30 | Tcon/Webconference | Medication List | Agenda | Minutes |
| 2013.10.03 | 16.00-17.30 | Tcon/Webconference | Schedule of the new cycle | Agenda | Minutes |
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IHE Europe Dev Committee 'ePharmacy group' Meetings
Resources
- Ftp site (documents) : ftp://ftp.ihe.net/Pharmacy
- 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 operating under a combined Planning and Technical Committee.
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 IHE FTP server.
The co-chairs of the committees are :
| Representative Name | Member Organization | Roster Status |
|---|---|---|
| Michael Tan | NICTIZ | 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.