Difference between revisions of "Pharmacy Technical Committee"
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| − | | colspan="6" align="center" style="background:#dddddd" | '''End of season | + | | colspan="6" align="center" style="background:#dddddd" | '''End of season 2015/2016''' |
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| − | | 2015. | + | | 2015.11.26|| 14.00-15.30 || Phast WebEx || Technical Committee call |
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| [[Pharm Tech Agenda 2014.12.22|Agenda]] | | [[Pharm Tech Agenda 2014.12.22|Agenda]] | ||
| [[Pharm Tech Minutes 2014.12.22|Minutes]] | | [[Pharm Tech Minutes 2014.12.22|Minutes]] | ||
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| − | | | + | | 2015.09.30|| 17.00-18.00 || Phast WebEx || Discussion Tcon on [http://wiki.ihe.net/index.php?title=IHE_Supply_Workgroup Supply] |
| − | + | | [[Pharm Tech Agenda 2015.09.30|Agenda]] | |
| − | + | | [[Pharm Tech Minutes 2015.09.30|Minutes]] | |
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| − | | [[Pharm Tech Agenda | ||
| − | | [[Pharm Tech Minutes | ||
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| − | | | + | | 2015.09.16|| 17.00-18.00 || Phast WebEx || Discussion Tcon on [http://wiki.ihe.net/index.php?title=IHE_Supply_Workgroup Supply] |
| − | | [[Pharm Tech Agenda | + | | [[Pharm Tech Agenda 2015.09.16|Agenda]] |
| − | | [[Pharm Tech Minutes | + | | [[Pharm Tech Minutes 2015.09.16|Minutes]] |
|- | |- | ||
| − | | colspan="6" align="center" style="background:#eeeeee" | '''[http://wiki.ihe.net/index.php?title=Pharmacy_Planning_Committee#Current_Meetings Planning Phase season | + | | colspan="6" align="center" style="background:#eeeeee" | '''[http://wiki.ihe.net/index.php?title=Pharmacy_Planning_Committee#Current_Meetings Planning Phase season 2015/2016]''' |
|- | |- | ||
| − | | colspan="6" align="center" style="background:#dddddd" | '''Start of season | + | | colspan="6" align="center" style="background:#dddddd" | '''Start of season 2015/2016''' |
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|} | |} | ||
Revision as of 06:14, 4 September 2015
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.
Work plan
Managed by the Planning Committee
The Use Cases are available in the IHE Pharmacy White Paper v1.3.3 (FTP 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 2015/2016 | |||||
| 2015.11.26 | 14.00-15.30 | Phast WebEx | Technical Committee call | Agenda | Minutes |
| 2015.09.30 | 17.00-18.00 | Phast WebEx | Discussion Tcon on Supply | Agenda | Minutes |
| 2015.09.16 | 17.00-18.00 | Phast WebEx | Discussion Tcon on Supply | Agenda | Minutes |
| Planning Phase season 2015/2016 | |||||
| Start of season 2015/2016 | |||||
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 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.