Difference between revisions of "Endoscopy Planning and Technical Committee"
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| − | + | Current profiles in development: | |
| + | * EWF - Endoscopy Workflow - workflow incorporating endoscopy procedure steps including ordering, procedure step notification and performed information notification. | ||
| + | * ERPO - Endoscopy Report and Pathology Order - workflow of creating endoscopy clinical report and making pathology order on the report. | ||
| + | |||
==Current Meetings== | ==Current Meetings== | ||
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[[Endoscopy Future Agenda Topics| '''Proposed Agenda Topics''']] will be scheduled for discussion at upcoming meetings. | [[Endoscopy Future Agenda Topics| '''Proposed Agenda Topics''']] will be scheduled for discussion at upcoming meetings. | ||
| − | ''Dates and Times are | + | ''Dates and Times are Japan Standard Time (Tokyo UTC+0900) for T-Cons and local time for face-to-face meetings.'' |
| + | |||
| + | ''Pay attention to the International Dateline when joining the calls from Europe or North America." | ||
{| style="width:95%" border="1" cellpadding="1" | {| style="width:95%" border="1" cellpadding="1" | ||
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|''recent'' || || || || || | |''recent'' || || || || || | ||
|- | |- | ||
| − | | 2013.05.10 || 0900-1730 | + | | 2014.12.05 || 2400-2500 || T-Con || Review Board Report and 2015 Schedule |
| + | | [[Agenda]] || [[Endo Tech Minutes 2014-12-05|Minutes]] | ||
| + | |- | ||
| + | | 2013.05.10 || 0900-1730 || Silver Spring, MD USA || Face to face meeting to review public comment candidate. | ||
| [[Endo Tech Agenda 2013-05-10|Agenda]] || [[Endo Tech Minutes 2013-05-10|Minutes]] | | [[Endo Tech Agenda 2013-05-10|Agenda]] || [[Endo Tech Minutes 2013-05-10|Minutes]] | ||
|- | |- | ||
Revision as of 18:49, 15 December 2014
Scope and Current Work
This committee handles both Planning and Technical Activities for the Endoscopy domain.
The scope of the committee is profiles focused on gastroenterology use of endoscopes.
Current profiles in development:
- EWF - Endoscopy Workflow - workflow incorporating endoscopy procedure steps including ordering, procedure step notification and performed information notification.
- ERPO - Endoscopy Report and Pathology Order - workflow of creating endoscopy clinical report and making pathology order on the report.
Current Meetings
Meeting notifications and reminders are sent to the Committee Mailing list. T-Cons may be added or re-scheduled periodically.
Proposed Agenda Topics will be scheduled for discussion at upcoming meetings.
Dates and Times are Japan Standard Time (Tokyo UTC+0900) for T-Cons and local time for face-to-face meetings.
Pay attention to the International Dateline when joining the calls from Europe or North America."
| Date | Time | Location | Topic | Agenda | Minutes |
|---|---|---|---|---|---|
| recent | |||||
| 2014.12.05 | 2400-2500 | T-Con | Review Board Report and 2015 Schedule | Agenda | Minutes |
| 2013.05.10 | 0900-1730 | Silver Spring, MD USA | Face to face meeting to review public comment candidate. | Agenda | Minutes |
| 2013.04.19 | 0900-1000 | http://ihe-j.webex.com | TC to discuss TF draft of Endoscopy Domain. | Agenda | Minutes |
Roster
Representatives with Voting Privileges (shown in the table below as Voting = Yes) may vote and count towards quorum.
Voting Privileges are based on the Roster Role and attendance of the Member Organization for this committee.
Attendance is recorded for the last three meetings. + Present, - Absent, p Proxy (Report errors to the Secretary and/or Cochairs)
NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.
| IHE Member Organizations | Representative Name | Role | Voting | MAY 10 | XXX YY | XXX YY | XXX YY |
|---|---|---|---|---|---|---|---|
| JAMI (Sponsor) | Yokoi, Hideto |
Secretary | n.a. | ||||
| JAHIS (Sponsor) | Amano, Atsushi |
Secretary | Yes | ||||
| ETIAM | Cordonnier, Emmanuel | Primary | Yes | ||||
| Corelab Partners | Clunie, David | Observer | |||||
| Toshiba Medical Research Institute - USA | O'Donnell, Kevin | Primary | Yes | ||||
| Saiseikai Otaru Hospital, Hokkaido | Akashi, Hirofumi | Observer | |||||
| Endo Soft | Clayton Mullen Zohair Hussain |
Primary Alternate |
Yes | ||||
| Attendance toward Quorum | |||||||
| Quorum | |||||||
If your organization is an IHE Member and you would like to be added to this roster, please provide the name of your voting representative (and optionally, alternates) to the Secretary.
If your status needs to be adjusted, please contact the Secretary and or a Cochair.
See Also
<Put a link here to the Domain or Region page that the committee is related to>
<Link to related Google Groups?> e.g.:
The IHE Cochairs Google Group archives discussions of this committee.
This page is based on the Committee Template. Add any good ideas you have to the template.