Difference between revisions of "ITI Planning Committee"

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__TOC__
 
__TOC__
  
==Current Meetings==
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== Planning Committee 2020 Work ==
The following table lists all meetings of the ITI Planning Committee.  All times are in Central Time.
 
  
{| style="width:95%" border="1" cellpadding="1"
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* [https://github.com/IHE/IT-Infrastructure/projects/2 ITI Planning Continuous Development Dashboard] now on GitHub
! Date
+
* [[ITI Planning Committee 2020 Meetings]]
! Time
+
*Work items
! Location
+
**[[Current development]]
! Topic
+
**[[Planning assessed work items]]
! Agenda
+
**[[Under assessement by planning]]
! Minutes
 
|-
 
| 9-10 Oct 2007
 
| 08:30-17:00 CST
 
| Hotel Washington, Washington DC
 
| Review Profile Proposals
 
| TBA
 
| TBA
 
|-
 
| 26 Oct 2007
 
| 11:00-1:00 CST
 
| tcon
 
| Review Detailed Profile Proposals
 
| TBA
 
| [[ ITI Planning 26Oct07 Notes | Minutes]]
 
|-
 
| 12 Dec 2007
 
| 09:00-11:00 CST
 
| tcon https://ihe.webex.com/ihe/j.php?J=921773599 PW=meeting
 
| ITI Plan and ITI Tech:  Evaluate feedback on profile proposals and Final vote
 
| TBA
 
| TBA
 
|-
 
|}
 
  
==Roster==
+
==Governance, voting procedure and co-chair role ==
 +
===''[[https://wiki.ihe.net/index.php/ITI_Continuous_Development New: ITI Continuous development (Draft)]]''===
 +
===Meeting Participation===
 +
In order to participate in meetings, '''you must first be a delegate of an approved IHE member organization that has paid the membership dues'''.  Membership is granted only to “organizations” and each member names delegates to participate in various domain committees that have paid the membership dues.  Please check the [https://www.ihe.net/about_ihe/member_organizations/ membership list] to ensure your organization is a bona fide member of IHE. If not, then you can apply for membership (it’s free) using [https://www.ihe.net/participate/join_ihe/ this webpage].
  
Committee participation is open and voluntaryRoster is based on attendance at one TCON or Face-to-Face meeting within an 18-month period. Policy regarding membership status is being finalized so this list may be adjusted to reflect the policy decision.
+
===Eligibility to Vote===
 +
Any IHE member organization is entitled to send a delegate to attend a meeting. However in order to vote, the member (organization) must have earned (and maintained) voting privileges prior to the designated meeting and be a paid IHE International memberThe rules around voting privileges are articulated on the [https://www.ihe.net/about_ihe/governance/ IHE website], but summarized below.
  
Representatives with a Roster Status of Co-chair, Voting or Liaison may vote and count towards quorum. A - represents a missed meeting.  
+
:* There is one vote per IHE Member organization
Representatives with a Roster Status of Secretary or Non-voting or may not vote or count towards quorum. A + represents an attended meeting.
+
:* quoted from [https://www.ihe.net/wp-content/uploads/2018/07/IHE-International-Principles-of-Governance.pdf IHE Governance Document]
 +
:** A new Member Organization shall be entitled to vote and count towards a quorum of each committee it has joined, upon attendance by a designated Representative beginning at the second committee meeting after the Member Organization joined
 +
:** A Member Organization that is not present at three consecutive meetings at which votes are taken is considered lapsed and forfeits the privilege of voting on any Committee matter.
 +
:** A lapsed Member Organization shall have its voting privilege restored upon and at the attendance of one or more of its Representatives at two successive committee meetings, and that Member Organization will be allowed to vote at that second successive meeting.
 +
* '''Abstain by email''' For purpose of maintaining voting rights for members unable to attend meetings, it is possible to submit an "abstain" email vote to the secretary and both co-chairs prior to the beginning of the meeting. Any vote received after the beginning of the meeting will be discarded (i.e. an "abstain" email vote received on the second day of a one week meeting will not count for maintaining voting rights)
  
{| style="width:85%" border="1" cellpadding="3"
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=== Roster ===
!Name
 
!Title
 
!Affiliation
 
!Roster Status
 
  
 +
The [[ITI_Planning_Committee_Roster | Roster]] is maintained by the Secretariat for IHE IT Infrastructure. If you would like to suggest changes or corrections to the roster, please contact the ITI Secretariat [mailto:ihe@himss.org ihe@himss.org].
  
|-
+
=== Co-chair role ===
|Charles Parisot
+
The [[ITI_Planning_Co-Chair_Role | ITI planning co-chair role]] page provides the role and activities of the ITI planning co-chairs.
|Manager, Standards & Testing
 
|[http://www.gehealthcare.com GE Healthcare] Information Technologies
 
|Co-chair
 
|-
 
|[[User:mnusbaum |Michael H. Nusbaum, FHIMSS]]
 
|President
 
|[http://www.mhnusbaum.com MH Nusbaum & Associates Ltd.]
 
|Co-chair
 
|-
 
|Geert Claeys
 
|Chair IHE Europe Development Committee, Manager Technology & Standards
 
|Agfa-Gevaert NV-Healthcare R&D Department
 
| 
 
|-
 
|Robert Horn
 
|System Architect
 
|Agfa Healthcare
 
| 
 
|-
 
|Maria Rudolph
 
|Senior Analyst, Heart House
 
|American College of Cardiology
 
| 
 
|-
 
|Ellie Avraham
 
|Engineering Manager
 
|Carestream Health Inc
 
| 
 
|-
 
|Landen Bain
 
|Healthcare Liaison
 
|CDISC
 
| 
 
|-
 
|Keith Boone
 
|Chief Software Engineer
 
|Dictaphone
 
| 
 
|-
 
|Lori Reed-Fourquet
 
| 
 
|e-Health Sign
 
| 
 
|-
 
|Vassil Peytchev
 
|EDI Interface Analyst
 
|Epic Systems Corporation
 
| 
 
|-
 
|Emmanuel Cordonnier
 
|President & Chairman
 
|ETIAM, Technopole Atalante-Villejean
 
| 
 
|-
 
|John French
 
|Manager, Enterprise Systems & Technology
 
|[http://www.gehealthcare.com GE Healthcare] Integrated IT Solutions
 
| 
 
|-
 
|John F. Moehrke
 
|Senior Systems Engineer, Security & Privacy of Healthcare Data, Enterprise System Engineering
 
|GE Medical Systems Information Technology
 
| 
 
|-
 
|Michio Kimura
 
|IHE Japan Board
 
|Professor, Hamamatsu Univeristy
 
| 
 
|-
 
|Jack Harrington
 
|Worldwide R&D Manager
 
|Healthcare Professional Services, Philips Medical Systems
 
| 
 
|-
 
|Didi Davis
 
|Director, (IHE)
 
|[http://www.himms.org/IHE HIMSS]
 
| 
 
|-
 
|Audrey E. Dickerson, RN
 
|Manager of Standards
 
|[http://www.himms.org/IHE HIMSS]
 
| 
 
|-
 
|LaVerne Palmer
 
|Coordinator, Informatics
 
|[http://www.himms.org/IHE HIMSS]
 
|Secretary
 
|-
 
|Joyce E. Sensmeier, MS, RN, BC, CPHIMS, FHIMSS
 
|Vice President, Informatics
 
|[http://www.himms.org/IHE HIMSS]
 
| 
 
|-
 
|Takashi Nakashima
 
|IHE Japan 
 
|Chief Engineer, Hitachi Medico
 
| 
 
|-
 
|Karen Witting (Co-chair Technical Committee)
 
|Software Engineer
 
|IBM
 
| 
 
|-
 
|Sarah Knoop
 
| 
 
|IBM Almaden Research Center
 
| 
 
|-
 
|Rick Stevens
 
|Senior Technical Staff Member
 
|IBM Healthcare/Life Sciences Solutions Development
 
| 
 
|-
 
|Brad Lund
 
|Global Healthcare Standards Architect
 
|Intel Corporation
 
| 
 
|-
 
|John T. Donnelly, MBA, MS, CPHIMS
 
|President
 
|[http://www.intepro.biz IntePro Solutions]
 
| 
 
|-
 
|José M. Mussi, MASc
 
|Executive Director, IHE Canada
 
|JRS Partners Inc
 
| 
 
|-
 
|Eric Tiffany
 
|Interop Tech Lead
 
|Liberty Alliance
 
| 
 
|-
 
|Lynn Felhofer
 
|IHE Technical Project Manager
 
|Mallinckrodt Institute of Radiology
 
| 
 
|-
 
|Steve Moore
 
|Research Assistant Professor
 
|Mallinckrodt Institute of Radiology
 
| 
 
|-
 
|Sonja Baro
 
|Sr. Product Mgr
 
|McKesson Provider Technologies
 
| 
 
|-
 
|Bill Majurski (Co-chair Technical Committee)
 
|Computer Scientist
 
|National Institute of Standards & Technology
 
| 
 
|-
 
|Ross McKenna
 
|Workstream Leader, Connected Health, National Systems Development Programme, Information Directorate
 
|New Zealand Ministry of Health
 
| 
 
|-
 
|Andrew Casertano
 
|Electrical Engineer
 
|Office of Information and Technology, Dept of Veterans Affairs
 
| 
 
|-
 
|Gila Pyke
 
|Risk Analyst
 
|Ontario Smart Systems for Health Agency
 
| 
 
|-
 
|Chris Carr
 
|Director of Informatics
 
|RSNA
 
| 
 
|-
 
|Steve Drew
 
|Assistant Executive Director
 
|RSNA
 
| 
 
|-
 
|Floyd Eisenberg
 
|Senior Physician Consultant
 
|Siemens Medical Solutions Health Services
 
| 
 
|-
 
|Chris Kenworthy
 
|Product Analyst
 
|Siemens Medical Solutions Health Services
 
| 
 
|-
 
|Glen F. Marshall
 
|IT Architect
 
|Siemens Medical Solutions Health Services
 
| 
 
|-
 
|Bill Lober
 
|Associate Professor
 
|University of Washington
 
| 
 
|-
 
| 
 
| 
 
|'''Quorum'''
 
|align="center"  | '''2'''
 
|-
 
|}
 
  
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.
+
== Archive ==
 
+
*[[Current_Published_ITI_Educational_Materials | Currently published ITI Educational Materials]]
If your status needs to be adjusted, please contact the Secretary and or a Cochair.
+
*[[ITI_Educational_Material | ITI preparation of Educational Materials]]
 +
*[[ITI_Planning_Committee_2017/2018_Meetings]]
 +
*[[ITI 2018 New Work Items]]*[[ITI_Planning_Committee_2016/2017_Meetings | 2016/2017 Proposal Selection]]
 +
*[[ITI_Planning_Committee_2011/2012_Planning_Cycle | 2011/2012 ITI Planning]]
 +
*[[ITI_Planning_Committee_2010/2011_Planning_Cycle | 2010/2011 Proposal Selection]]
 +
*[[ITI_Planning_Committee_2010/2011_Meetings | 2010-11 ITI Planning Committee MInutes]]
 +
*[[ITI_Planning_Committee_2009/2010_Meetings | 2009-10 ITI Planning Committee Minutes]]
 +
*[[ITI_Planning_Committee_2009/2010_Planning_Cycle | 2009-10 ITI Planning Cycle]]
 +
*[[HIT_Standards_for_HIM_Practices| ITI Planning Committee: HIT Standards for HIM Practices White Paper 2015]]
 +
*[[HIT_Standards_for_HIM_Practices-2016| ITI Technical Committee: HIT Standards for HIM Practices 2016]]
 +
*[[ITI_Planning_Committee_2018/2019_Meetings | ITI Planning Committee 2018/2019 Meetings]]
 +
*[[ITI Planning Committee Archive]]
  
 
==See Also==
 
==See Also==
  
[[ITI Technical Committee]]
+
*[[ITI Technical Committee]]
 
+
*Return to [[IT Infrastructure]] domain page
[[ITI Web Service Extensions to XDS]]
+
: --
 
 
[[ITI Vocabulary Registry and Data Dictionary]]
 
 
 
[[IHE Security and Privacy for HIE]] White paper
 
  
[[ITI Planning Co-Chair Duties | So you want to be a co-Chair?]]
+
[[category: IT Infrastructure]]

Latest revision as of 08:11, 17 November 2020

Planning Committee 2020 Work

Governance, voting procedure and co-chair role

[New: ITI Continuous development (Draft)]

Meeting Participation

In order to participate in meetings, you must first be a delegate of an approved IHE member organization that has paid the membership dues. Membership is granted only to “organizations” and each member names delegates to participate in various domain committees that have paid the membership dues. Please check the membership list to ensure your organization is a bona fide member of IHE. If not, then you can apply for membership (it’s free) using this webpage.

Eligibility to Vote

Any IHE member organization is entitled to send a delegate to attend a meeting. However in order to vote, the member (organization) must have earned (and maintained) voting privileges prior to the designated meeting and be a paid IHE International member. The rules around voting privileges are articulated on the IHE website, but summarized below.

  • There is one vote per IHE Member organization
  • quoted from IHE Governance Document
    • A new Member Organization shall be entitled to vote and count towards a quorum of each committee it has joined, upon attendance by a designated Representative beginning at the second committee meeting after the Member Organization joined
    • A Member Organization that is not present at three consecutive meetings at which votes are taken is considered lapsed and forfeits the privilege of voting on any Committee matter.
    • A lapsed Member Organization shall have its voting privilege restored upon and at the attendance of one or more of its Representatives at two successive committee meetings, and that Member Organization will be allowed to vote at that second successive meeting.
  • Abstain by email For purpose of maintaining voting rights for members unable to attend meetings, it is possible to submit an "abstain" email vote to the secretary and both co-chairs prior to the beginning of the meeting. Any vote received after the beginning of the meeting will be discarded (i.e. an "abstain" email vote received on the second day of a one week meeting will not count for maintaining voting rights)

Roster

The Roster is maintained by the Secretariat for IHE IT Infrastructure. If you would like to suggest changes or corrections to the roster, please contact the ITI Secretariat ihe@himss.org.

Co-chair role

The ITI planning co-chair role page provides the role and activities of the ITI planning co-chairs.

Archive

See Also

--