Pharmacy Technical Committee

Scope and Current Work

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

Work plan 2013-2014

ID	Task	Type	Editor	Contributors
1	Medication Management (Joint work item with HL7 Pharmacy and ISO WG6)	Active work item	Michael Tan	Stephen Chu, Jose Costa Teixera, Jürgen Brandstätter, Jacqueline Surugue, Leonidas Tzimis, Simon Letellier, Marco Demarmels
2	Administration in Community Pharmacy	Active work item	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	Active work item	Simon Letellier	Jose Costa Teixera, Leonidas Tzimis, Jacqueline Surugue
5	Formularies and Medication catalogs	Active work item	Simon Letellier	Jose Costa Teixera, Jacqueline Surugue, Leonidas Tzimis
6	CMPD.b (CMPD without central repository)	Active work item	Michael Tan
7	Glossary (Joint work item with HL7 Pharmacy and ISO WG6)	Active work item	Marco Demarmels	Jacqueline Surugue
8	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

• Link: Work- and Action-items list

Previous work plans:

Work plan 2012/2013

Work plan 2011/2012

Work plan 2010/2011

Work plan 2009/2010

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
2014
2014.08.06	14.00-15.30	Tcon/Webconference		Agenda	Minutes
2014.06.13	09.00-18.00	F2F meeting, Glintt, Porto	Day 3 : IHE Pharmacy only	Agenda	Minutes
2014.06.12	09.00-18.00	F2F meeting, Glintt, Porto	Day 2 : IHE Pharmacy only	Agenda	Minutes
2014.06.11	10.00-18.00	F2F meeting, Glintt, Porto	Day 1 : ISO WG6, HL7 Pharmacy and IHE Pharmacy joint meeting ?	Agenda	Minutes
2014.05.22	14.00-15.30	Tcon/Webconference		Agenda	Minutes
2014.04.24	14.00-15.30	Tcon/Webconference		Agenda	Minutes
2014.03.20	14.00-15.30	Tcon/Webconference		Agenda	Minutes
2014.02.13	09.00-17.00	F2F meeting, FHTW, Vienna, Austria	Day 2 : IHE Pharmacy & joint meetings ??	Agenda	Minutes
2014.02.12	10.00-18.00	F2F meeting, FHTW, Vienna, Austria	Day 1 : IHE Pharmacy & joint meetings ??	Agenda	Minutes
2014.01.16	14.00-15.30	Tcon/Webconference		Agenda	Minutes
2013
2013.11.28	14.00-15.30	Tcon/Webconference		Agenda	Minutes
2013.10.31	09.00-17.00	F2F meeting, Phast Office, rue du Louvre, Paris	Day 2 : IHE Pharmacy only	Agenda	Minutes
2013.10.30	10.00-18.00	F2F meeting, Phast Office, rue du Louvre, Paris	Day 1 : IHE Pharmacy only	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

Pharm Tech Past Meetings: Past agendas and minutes since 2009

IHE Europe Dev Committee 'ePharmacy group' Meetings: Past agendas and minutes 2007-2009

<googlecalendar>?src=ihe.net_k74rbrv7k0esgghdm9cdh2ht70@group.calendar.google.com&ctz=Europe/Paris" defaultCalMode="list" style="border: 0" width="800" height="600" frameborder="0" scrolling="no"></googlecalendar>

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)
• 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

Committees

Mailing Lists