Difference between revisions of "Quality Technical Committee"

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==Roster==
 
==Roster==
  
−
Committee participation is open and voluntary.  Roster 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 and follow the format of the [[Committee Template|Committee Page Template]].  
+
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''' may not vote or count towards quorum.
  
−
Representatives with a '''[[Roster Status]]''' of '''Co-chair''', '''Voting''' or '''Liaison''' may vote and count towards quorum. A - represents a missed meeting.
+
Attendance is recorded for the last three meetings.  + Present, - Absent, p Proxy  (Report errors to the Secretary and/or Cochairs)
−
Representatives with a '''[[Roster Status]]''' of '''Secretary''' or '''Non-voting''' or may not vote or count towards quorum.  A + represents an attended meeting.
+
 
 +
<!-- Sorting Members alphabetically by company makes tracking absences most convenient -->
 +
<!-- To record attendance:
 +
      1. replace the oldest date with that of the current meeting
 +
      2. press "Ins" on your keyboard to change to "overwrite" mode
 +
      3. cursor down the list overwriting + or - as appropriate
 +
      4. change Voting / Non-voting status as appropriate
 +
      5. Save
 +
-->
  
 
{| style="width:95%" border="1" cellpadding="3"
 
{| style="width:95%" border="1" cellpadding="3"
−
! Member Organization        !! Representative Name       !! [[Roster Status]] !! 03/11/08!! 03/12/08 !! 03/13/08 !! 03/14/08
+
![[IHE Member Organizations]]
 +
! Representative Name            
 +
! [[Role]]  
 +
! Voting
 +
! Nov 5-6
 +
! Domain Ballot 4/08
 +
|-
  
 
|-
 
|-
−
|[http://www.siemens.com/medical Siemens AG, Medical Solutions]
+
|GIP-DMP
−
|Floyd P. Eisenberg, MD, MPH, Co-chair
+
|Ana Estelrich, Co-chair
−
!Voting
+
!Primary
−
!Yes
+
!No
 +
!-
 +
!-
 +
|-
 +
|ACR Breast Imaging Accreditation Programs
 +
|Priscilla (Penny) Butler
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|AGA Institute
 +
|Deborah P. Robin MSN, RN, CHCQM
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|Alliance of Chicago Community Health Services
 +
|Andrew Hamilton, RN, BSN, MS
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|Alliance for Pediatric Quality
 +
|Joy Kuhl
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|AMA/NCQA PCPI Consortium
 +
|Robert Kaplan, MHA CIO
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|American Academy of Otolaryngology
 +
|Stacie Jones, MPH
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|American Academy of Otolaryngology
 +
|Howard Kotler, MD, FACS
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|American Academy of Physicians Assistants
 +
|Michael Ellwood, MBA, PA-C
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|American College of Physicians
 +
|Thom Kuhn<br> Maria E. Rudolph, MPH
 +
!Primary<br>Alternate
 +
!No
 +
!-
 +
!-
 +
|-
 +
|American College of Radiology
 +
|Keith Dreyer<br> Judy McKenzie
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|American Heart Association
 +
|Tammy Gregory<br> Penelope Solis, J.D.
 +
|Sponsor
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.acc.org American College of Cardiology]
+
|American Medical Association
−
|Daniel Roman
+
|Michael Berkery
−
|&nbsp;
+
!Primary
−
|&nbsp;
+
!No
 +
!-
 +
!-
 +
|-
 +
|AMIA
 +
|Meryl Bloomrosen
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|Canadian Institute for Health Information (CIHI)
 +
|Zee Hua Cheung
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|eHealthSign LLC
 +
|Lori Reed-Fourquet
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|eMDs
 +
|Michael Stearns, MD
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|[http://www.gehealthcare.com GE Healthcare]
 +
|Michael (Mike) Lieberman, MD, MS<br> Charles Parisot<br> Joseph A. Vinhais, RAC
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|Asst Professor of Medicine, Harvard University
 +
|Jonathan Teich, MD, PhD
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|[http://www.himms.org/IHE HIMSS]
 +
|Russell Bourke, RN, MBA-HM, CPHIMS<br>Didi Davis<br> LaVerne Palmer<br> Joyce Sensmeier, MS, RN-BC, CPHIMS, FHIMSS
 +
|Sponsor
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.acc.org American College of Cardiology]
+
|[http://www.intepro.biz IntePro Solutions]
−
|Ganesan Srinivisan
+
|John T. Donnelly
−
|&nbsp;
+
!Primary
−
|&nbsp;
+
!No
−
|&nbsp;
+
!-
−
|&nbsp;
+
!-
 +
|-
 +
|Massachusetts eHealth Collaborative
 +
|Micky Tripathi
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|MassPRO
 +
|LuAnn K. Kimker, RN, MSN
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|Mayo Clinic
 +
|Brett Trusko, MD
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|Midwest Heart Specialists
 +
|Vincent Bufalino, MD
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|National Safety Council
 +
|Julie Hopkins
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|Net.Orange
 +
|Laura Stevens
 +
!Primary
 +
!No
 +
!-
 +
!-
 +
|-
 +
|[http://www.medical.philips.com/main/index.asp Philips Medical Systems Healthcare Informatics]
 +
|Tom Dolan, PhD
 
|&nbsp;
 
|&nbsp;
−
|-
 
−
|[http://www.acp.org American College of Physicians]
 
−
|Thom Kuhn
 
−
!Voting
 
−
!Yes
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.aapa.org American Academy of Physicians Assistants]
+
|Predictive Health, LLC
−
|Michael Ellwood, MBA, PA-C
+
|Joel V. Brill, MD
−
|&nbsp;
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
Line 93: Line 272:
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.gehealthcare.com GE Healthcare]
+
|RSNA
−
|Harry Solomon
+
|Chris Carr<br> Mary Lewis, RN<br> Joan McMillen
−
!Voting
+
|Sponsor
−
!Yes
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.gehealthcare.com GE Healthcare]
+
|[http://www.safe-biopharma.org SAFE-BioPharma, Assn]
−
|Michael (Mike) Lieberman, MD, MS
+
|Rich Furr
−
|&nbsp;
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
Line 109: Line 286:
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.himms.org/IHE HIMSS]
+
|Siemens Medical Solutions USA, Inc
−
|Gail Arnett
+
|Kim Dastalfo, RN, MSN
−
!Secretariat
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
Line 117: Line 293:
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.himms.org/IHE HIMSS]
+
|Siemens Medical Solutions Health Services
−
|Russell Bourke, RN, MBA-HM, CPHIMS
+
|Floyd P. Eisenberg, MD, MPH<br> Micha Coleman<br> Larry McKnight, MD<br> Charlene Underwood, MBA<br> Nikolaus Wirsz, MD
−
!Sponsor
+
|Co-chair<br>Alternative<br>Alternative<br>Alternative<br> Observing Member
−
|&nbsp;
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
−
 
 
|-
 
|-
−
|[http://www.himms.org/IHE HIMSS]
+
|The Mount Sinai Medical Center
−
|Didi Davis
+
|David S. Mendelson, M.D.
−
!Sponsor
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
Line 134: Line 307:
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.himms.org/IHE HIMSS]
+
|Thomson Healthcare
−
|LaVerne Palmer
+
|Louis H. Diamond, MD<br> Jerry Osheroff MD, FACP, FACMI
−
!Sponsor
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
Line 142: Line 314:
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.himms.org/IHE HIMSS]
+
|Dept of Pediatrics, Univ. of Alabama @ Birmingham School of Medicine/Children's Health System Information Technology Division
−
|Joyce Sensmeier, MS, RN-BC, CPHIMS, FHIMSS
+
|Feliciano (Pele) Yu, MD, MSHI, MSPH, CPHIMS
−
!Sponsor
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
Line 150: Line 321:
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.himms.org/IHE HIMSS]
+
|Ramin Khorasani
−
|Patricia Wise, RN, MS, MA COL(USA ret'd)
+
|&nbsp;
−
!Sponsor
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
Line 158: Line 328:
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.rsna.org RSNA]
+
|Ileana Pena
−
|Chris Carr
+
|&nbsp;
−
!Sponsor
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
Line 166: Line 335:
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.rsna.org RSNA]
+
|'''Quorum'''
−
|Mary Lewis, RN
+
|align="center"  | '''17'''
−
!Sponsor
+
|'''Attendance'''
−
|&nbsp;
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.rsna.org RSNA]
+
<br>
−
|Joan McMillen
+
!'''Pending Organization Membership'''
−
!Sponsor
+
! Representative Name
 +
! [[Role]] 
 +
! Voting
 +
! Mar 11-14
 +
! Domain Ballot
 +
|-
 +
|American College of Cardiology
 +
|Joseph M Allen, MA<br> Kimberly Harding <br> Daniel Roman <br> Melanie Shahriary, RN, BSN<br> Samuel Walters
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
Line 182: Line 357:
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|[http://www.safe-biopharma.org SAFE-BioPharma, Assn]
+
|American College of Emergency Physicians, Public Affairs Division
−
|Rich Furr
+
|Angela Franklin, Esq.
−
|&nbsp;
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
Line 190: Line 364:
 
|&nbsp;
 
|&nbsp;
 
|-
 
|-
−
|'''Quorum'''
+
|Eclipsys
−
|align="center"  | '''1'''
+
|Robin Raiford, BSN, RN-BC, CPHIMS, FHIMSS<br> Steve Shaha, PhD, DBA
−
|'''Attendance'''
 
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
Line 199: Line 372:
 
|-
 
|-
 
|}
 
|}
−
 
  
 
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 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.
+
If your status needs to be adjusted, please contact the Secretary.

Revision as of 09:00, 4 April 2008

Current Meetings

The following table lists all meetings of the Public Health, Research & Quality Technical Committee. All times are in Central Time. All T-con calls use a Webex number sent in an invitation to the meeting. All Chicago (face-to-face) meetings are at RSNA headquarters in Oak Brook, Illinois

Date Time Location Topic Agenda Minutes
2008.06.16-20 All day Chicago Resolve Trial Implementation Public Comments TBD TBD
2008.04.28-05.02 All day Chicago Review Input from Planning Committee TBD TBD
2008.03.11-14 All day Chicago Hand off from Planning to Technical of proposed Public Health, Research & Quality Profiles PHRQ Agenda 11-14 March 2008 TBD
2007.11.05-06 All day Chicago Open call for Quality Proposals for 2008 TBD TBD


Roster

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 may not vote or count towards quorum.

Attendance is recorded for the last three meetings. + Present, - Absent, p Proxy (Report errors to the Secretary and/or Cochairs)



IHE Member Organizations Representative Name Role Voting Nov 5-6 Domain Ballot 4/08
GIP-DMP Ana Estelrich, Co-chair Primary No - -
ACR Breast Imaging Accreditation Programs Priscilla (Penny) Butler Primary No - -
AGA Institute Deborah P. Robin MSN, RN, CHCQM Primary No - -
Alliance of Chicago Community Health Services Andrew Hamilton, RN, BSN, MS Primary No - -
Alliance for Pediatric Quality Joy Kuhl Primary No - -
AMA/NCQA PCPI Consortium Robert Kaplan, MHA CIO Primary No - -
American Academy of Otolaryngology Stacie Jones, MPH Primary No - -
American Academy of Otolaryngology Howard Kotler, MD, FACS Primary No - -
American Academy of Physicians Assistants Michael Ellwood, MBA, PA-C Primary No - -
American College of Physicians Thom Kuhn
Maria E. Rudolph, MPH 		Primary
Alternate 		No - -
American College of Radiology Keith Dreyer
Judy McKenzie 		Primary No - -
American Heart Association Tammy Gregory
Penelope Solis, J.D. 		Sponsor      
American Medical Association Michael Berkery Primary No - -
AMIA Meryl Bloomrosen Primary No - -
Canadian Institute for Health Information (CIHI) Zee Hua Cheung Primary No - -
eHealthSign LLC Lori Reed-Fourquet Primary No - -
eMDs Michael Stearns, MD Primary No - -
GE Healthcare Michael (Mike) Lieberman, MD, MS
Charles Parisot
Joseph A. Vinhais, RAC 		Primary No - -
Asst Professor of Medicine, Harvard University Jonathan Teich, MD, PhD Primary No - -
HIMSS Russell Bourke, RN, MBA-HM, CPHIMS
Didi Davis
LaVerne Palmer
Joyce Sensmeier, MS, RN-BC, CPHIMS, FHIMSS 		Sponsor      
IntePro Solutions John T. Donnelly Primary No - -
Massachusetts eHealth Collaborative Micky Tripathi Primary No - -
MassPRO LuAnn K. Kimker, RN, MSN Primary No - -
Mayo Clinic Brett Trusko, MD Primary No - -
Midwest Heart Specialists Vincent Bufalino, MD Primary No - -
National Safety Council Julie Hopkins Primary No - -
Net.Orange Laura Stevens Primary No - -
Philips Medical Systems Healthcare Informatics Tom Dolan, PhD        
Predictive Health, LLC Joel V. Brill, MD        
RSNA Chris Carr
Mary Lewis, RN
Joan McMillen 		Sponsor      
SAFE-BioPharma, Assn Rich Furr        
Siemens Medical Solutions USA, Inc Kim Dastalfo, RN, MSN        
Siemens Medical Solutions Health Services Floyd P. Eisenberg, MD, MPH
Micha Coleman
Larry McKnight, MD
Charlene Underwood, MBA
Nikolaus Wirsz, MD 		Co-chair
Alternative
Alternative
Alternative
Observing Member 		     
The Mount Sinai Medical Center David S. Mendelson, M.D.        
Thomson Healthcare Louis H. Diamond, MD
Jerry Osheroff MD, FACP, FACMI 		       
Dept of Pediatrics, Univ. of Alabama @ Birmingham School of Medicine/Children's Health System Information Technology Division Feliciano (Pele) Yu, MD, MSHI, MSPH, CPHIMS        
Ramin Khorasani          
Ileana Pena          
Quorum 17 Attendance      
Pending Organization Membership Representative Name Role Voting Mar 11-14 Domain Ballot
American College of Cardiology Joseph M Allen, MA
Kimberly Harding
Daniel Roman
Melanie Shahriary, RN, BSN
Samuel Walters 		       
American College of Emergency Physicians, Public Affairs Division Angela Franklin, Esq.        
Eclipsys Robin Raiford, BSN, RN-BC, CPHIMS, FHIMSS
Steve Shaha, PhD, DBA 		       

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.

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