Difference between revisions of "Pharmacy Technical Committee"

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== Work plan 2013-2014==
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== Work plan 2014-2015==
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==>'''TBD''' and reviewed by the planning Committee
  
 
{| style="width:80%" border="1" cellpadding="1"
 
{| style="width:80%" border="1" cellpadding="1"
 
! ID          !! Task      !! Type    !! Editor !!Contributors             
 
! ID          !! Task      !! Type    !! Editor !!Contributors             
 
|-
 
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|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
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|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 || Active work item || Jürgen Brandstätter ||
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|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
 
|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
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|4 || Hospital medication supply chain logistics  ||   || 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
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|5 || Formularies and Medication catalogs  ||   || Simon Letellier || Jose Costa Teixera, Jacqueline Surugue, Leonidas Tzimis
 
|-
 
|-
|6 || CMPD.b (CMPD without central repository) || Active work item || Michael Tan ||
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|6 || CMPD.b (CMPD without central repository) ||   || Michael Tan ||
 
|-
 
|-
|7 || Glossary (Joint work item with HL7 Pharmacy and ISO WG6) || Active work item || Marco Demarmels || Jacqueline Surugue
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|7 || Glossary (Joint work item with HL7 Pharmacy and ISO WG6) || || Marco Demarmels || Jacqueline Surugue
 
|-
 
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|8 || Automated Administration in hospital setting, e.g. infusion pumps (Joint work item with IHE PCD) || On hold  ||  ||  
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|8 || Automated Administration in hospital setting, e.g. infusion pumps (Joint work item with IHE PCD) ||   ||  ||  
 
|-
 
|-
 
|}
 
|}

Revision as of 04:11, 3 September 2014

Scope and Current Work

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


Work plan 2014-2015

==>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)


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
2015
2015.06.19 09.00-18.00 F2F meeting, Chania, Crete, Greece Agenda Minutes
2015.06.18 09.00-18.00 F2F meeting, Chania, Crete, Greece Agenda Minutes
2015.05.xx 14.00-15.30 Tcon/Webconference Fifth review of NWIs Agenda Minutes
2015.05.15 09.00-18.00 F2F meeting, Paris Agenda Minutes
2015.04.xx 14.00-15.30 Tcon/Webconference Forth review of NWIs Agenda Minutes
2015.03.xx 14.00-15.30 Tcon/Webconference Third review of NWIs Agenda Minutes
2015.02.25 09.00-18.00 F2F meeting, ASIP Santé, Paris Day 2 Agenda Minutes
2015.02.24 09.00-18.00 F2F meeting, ASIP Santé, Paris Day 1 Agenda Minutes
2015.01.xx 14.00-15.30 Tcon/Webconference Second review of NWIs Agenda Minutes
2014
2014.11.xx 14.00-15.30 Tcon/Webconference First review of NWIs Agenda Minutes
Planning Phase season 2014/2015


Date Time Location Topic Agenda Minutes
2014.08.06 14.00-15.30 Tcon/Webconference Final review of TF laterial 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


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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 IHE FTP server.

The co-chairs of the Technical committee are :

Representative Name Member Organization Committee Roster Status
Michael Tan NICTIZ Technical Committee User CoChair
Jose Costa Teixeira Equip-med Technical Committee 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