Difference between revisions of "Pharmacy Technical Committee"

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| [[Pharm Tech Minutes 2015.06.18|Minutes]]
 
| [[Pharm Tech Minutes 2015.06.18|Minutes]]
 
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| 2015.06.05|| 14.00-15.00 || WebEx || Discussion Tcon on MTP Change Proposals
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| 2015.06.05|| 14.00-15.00 || Phast WebEx 951 235 855 || Discussion Tcon on MTP Change Proposals
 
| [[Pharm Tech Agenda 2015.06.05|Agenda]]
 
| [[Pharm Tech Agenda 2015.06.05|Agenda]]
 
| [[Pharm Tech Minutes 2015.06.05|Minutes]]
 
| [[Pharm Tech Minutes 2015.06.05|Minutes]]

Revision as of 11:54, 4 June 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 2014/2015
2015.06.19 09.00-18.00 F2F meeting, Chania, Crete, Greece (WebEx 958 274 394) Technical committee F2F Meeting, Day 2 Agenda Minutes
2015.06.18 09.00-18.00 F2F meeting, Chania, Crete, Greece (WebEx 950 926 990) Technical committee F2F Meeting, Day 1 Agenda Minutes
2015.06.05 14.00-15.00 Phast WebEx 951 235 855 Discussion Tcon on MTP Change Proposals Agenda Minutes
2015.05.28 14.00-15.30 Phast WebEx 958 598 055 Technical Committee call Agenda Minutes
2015.05.15 09.00-18.00 F2F meeting, Hotel Concorde Montparnasse, Paris (WebEx 950 419 898) IHE-HL7-ISO Joint Meeting Agenda Minutes
2015.05.08 14.00-15.00 Phast WebEx 954 049 536 Discussion Tcon on Functional profiles alignment Agenda Minutes
2015.04.30 14.00-15.30 Phast WebEx 958 775 866 Technical Committee call Agenda Minutes
2015.04.28 12.00-13.30 Phast WebEx 953 142 692 Discussion Tcon on MTP (Medication Treatment Plan) Agenda Minutes
2015.04.08 14.00-15.30 Phast WebEx 957 998 699 Technical Committee call Agenda Minutes
2015.04.01 17.00-18.00 Phast WebEx 955 604 124 Discussion Tcon on Supply Agenda Minutes
2015.03.18 17.00-18.00 Phast WebEx 954 698 099 Discussion Tcon on Supply Agenda Minutes
2015.03.12 12.00-13.00 Phast WebEx 958 107 975 Discussion Tcon on Supply Agenda Minutes
2015.03.11 14.00-15.00 Phast WebEx 959 390 393 Discussion Tcon on MTP (Medication Treatment Plan) Agenda Minutes
2015.03.04 17.00-18.00 Phast WebEx 950 810 776 Discussion Tcon on Supply Agenda Minutes
2015.03.04 13.00-14.00 Phast WebEx 957 204 984 Discussion Tcon on Harmonization HMW/Community, FHIR Agenda Minutes
2015.02.25 09.00-17.00 F2F meeting, Villa Modigliani, Paris (WebEx 953 269 262) Technical committee F2F Meeting, Day 2 (ITI/PCC/QRPH/PHARM Joint Meeting) Agenda Minutes
2015.02.24 10.00-18.00 F2F meeting, Villa Modigliani, Paris (WebEx 958 500 452) Technical committee F2F Meeting, Day 1 Agenda Minutes
2015.02.20 17.00-18.30 Phast WebEx 958 431 197 Discussion Tcon on Supply Agenda Minutes
2015.02.20 16.00-17.00 Phast WebEx 958 431 197 Discussion Tcon on HMW on FHIR Agenda Minutes
2015.02.04 17.00-18.00 Phast WebEx 957 015 003 Discussion Tcon on Supply Agenda Minutes
2015.01.30 14.00-15.30 Phast WebEx 956 193 440 Discussion Tcon for Comments on prEN ISO/DIS 17523, Requirements e-Prescription Agenda Minutes
2015.01.29 14.00-15.30 Phast WebEx 955 066 384 Technical Committee call Agenda Minutes
2015.01.27 08.00-09.30 Phast WebEx 950 443 914 Discussion Tcon on MTP (Medication Treatment Plan) Agenda Minutes
2015.01.21 17.00-18.00 Phast WebEx 952 842 092 Discussion Tcon on Supply Agenda Minutes
2014.12.22 10.00-11.00 Phast WebEx 951 512 941 Discussion Tcon on MTP (Medication Treatment Plan) Agenda Minutes
2014.12.11 12.00-13.00 Phast WebEx 958 551 262 Discussion Tcon on Supply Agenda Minutes
2014.11.27 14.00-15.30 Phast WebEx 953 493 826 Technical Committee call Agenda Minutes
2014.11.25 17.00-18.00 Phast WebEx 954 615 206 Discussion Tcon on Supply Agenda Minutes
2014.11.13 18.00-19.00 Phast WebEx 956 224 238 Discussion Tcon on Supply Agenda Minutes
Planning Phase season 2014/2015
Start of season 2014/2015

Pharm Tech Past Meetings: Past agendas and minutes since 2009

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


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

Pharmacy Planning Committee

Committees

Mailing Lists