ITI Planning Committee: Difference between revisions
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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. | 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. | ||
Representatives with a Roster Status of Co-chair, Liaison, Voting (or possibly Alternate) may vote and count towards quorum. A - represents a missed meeting. | Representatives with a Roster Status of Co-chair, Liaison, Voting (or possibly Alternate) may vote and count towards quorum. A - represents a missed meeting. | ||
| Line 62: | Line 62: | ||
!Member Organization | !Member Organization | ||
!Roster Status | !Roster Status | ||
! Domain Ballot | |||
! April 16 | |||
|- | |- | ||
|[http://www.gehealthcare.com GE Healthcare] Information Technologies | |[http://www.gehealthcare.com GE Healthcare] Information Technologies | ||
|Co-chair | |Charles Parisot, Co-chair | ||
| | |||
| | |||
| | |||
| | |||
|- | |- | ||
|[http://www.mhnusbaum.com MH Nusbaum & Associates Ltd.] | |[http://www.mhnusbaum.com MH Nusbaum & Associates Ltd.] | ||
|Co-chair | |[[User:mnusbaum |Michael H. Nusbaum, FHIMSS]], Co-chair | ||
| | |||
| | |||
| | |||
| | |||
|- | |- | ||
|Agfa-Gevaert NV-Healthcare R&D Department | |Agfa-Gevaert NV-Healthcare R&D Department | ||
| | |Geert Claeys <br> Robert Horn | ||
!Primary | |||
!Yes | |||
! - | |||
! + | |||
|- | |- | ||
| | | [http://www.allscripts.com Allscripts LLC] | ||
| | || George Cole | ||
! Primary | |||
! Yes | |||
!+ | |||
!+ | |||
|- | |- | ||
|American College of Cardiology | |||
|Maria Rudolph | |Maria Rudolph | ||
| | !Primary | ||
| | !No | ||
| | ! - | ||
! - | |||
|- | |||
|[http://www.ambis.org.sg/ Association of Medical & Bio-Informatics Singapore] | |||
| Hui-Nar QUEK<br>Yung-Ming TAN | |||
! Primary<br>Alternate | |||
! No | |||
!- | |||
!- | |||
|- | |||
|[http://www.axolotl.com/ Axolotl Corp.] | |||
| Nick Radov<br> Ravi Luthra<br> Sean Smith | |||
! Primary<br>Alternate<br>Alternate | |||
! No | |||
!- | |||
!- | |||
|- | |||
|Canada Health Infoway Inc | |||
| Alvaro Mestre | |||
! Primary | |||
! No | |||
!- | |||
!- | |||
|- | |||
|[http://www.cdc.gov Centers for Disease Control and Prevention] | |||
|| Sandy Thames<br>Steven Steindel<br>Sandy Thames | |||
! Primary<br>Alternate<br>Alternate | |||
! No | |||
!- | |||
!- | |||
|- | |- | ||
| | | CGI | ||
| | | Sandy Thames<br>Steven Steindel<br>Sandy Thames | ||
! Primary<br>Alternate<br>Alternate | |||
! No | |||
!- | |||
!- | |||
|- | |- | ||
|[http://www.cdisc.org Clinical Data Interchange Standards Consortium (CDISC)] | |||
|Landen Bain | |Landen Bain | ||
! Primary | |||
! Yes | |||
!+ | |||
!+ | |||
|- | |- | ||
|[http://www.easterninformatics.com Eastern Informatics, Inc.] | |||
|| Mike Henderson | |||
|[http://www. | ! Primary | ||
| | ! No | ||
!- | |||
!- | |||
|- | |- | ||
|e-Health Sign | |||
|Lori Reed-Fourquet | |Lori Reed-Fourquet | ||
! Primary | |||
! Yes | |||
!+ | |||
!+ | |||
|- | |- | ||
|Epic Systems Corporation | |||
|Vassil Peytchev | |Vassil Peytchev | ||
! Primary | |||
! Yes | |||
!+ | |||
!+ | |||
|- | |- | ||
|ETIAM, Technopole Atalante-Villejean | |||
|Emmanuel Cordonnier | |Emmanuel Cordonnier | ||
| | ! Primary | ||
| | ! No | ||
| | !- | ||
!- | |||
|- | |||
|European Society of Radiology | |||
|Peter Mildenberger | |||
! Primary | |||
! No | |||
!- | |||
!- | |||
|- | |||
|Gartner | |||
|Wesley Rishel | |||
! Primary | |||
! No | |||
!- | |||
!- | |||
|- | |||
|[http://www.gehealthcare.com GE Healthcare] Information Technologies | |||
|Charles Parisot<br> Keith W. Boone<br>John French<br>John F. Moehrke | |||
!Primary | |||
!Yes | |||
! + | |||
! + | |||
|- | |||
|[http://www.himms.org/IHE HIMSS] | |||
| Joyce E. Sensmeier, MS, RN, BC, CPHIMS, FHIMSS<br>Didi Davis<br>Lisa Spelling<br> Audrey E. Dickerson, RN<br>LaVerne Palmer | |||
! Secretariat | |||
!n.a. | |||
!n.a. | |||
!n.a. | |||
|- | |||
| [http://www.ibm.com IBM] | |||
| Karen Witting (Co-chair Technical Committee)<br>Daniel Berezeanu<br>Sarah Knoop<br> Rick Stevens | |||
! Primary<br>Alternate<br>Alternate | |||
! Yes | |||
!+ | |||
!+ | |||
|- | |||
|[http://www.intepro.biz IntePro Solutions] | |||
|John T. Donnelly, MBA, MS, CPHIMS | |||
! Primary | |||
! No | |||
!- | |||
!- | |||
|- | |||
|[http://www.icw-global.com InterComponentWare, Inc. (ICW)] | |||
|| Salim Kizaraly | |||
! Primary | |||
! No | |||
!- | |||
!- | |||
|- | |||
|JRS Partners Inc | |||
|José M. Mussi, MASc | |||
! Primary | |||
! No | |||
!- | |||
!- | |||
|- | |||
|[http://www.mhnusbaum.com MH Nusbaum & Associates Ltd.] | |||
|[[User:mnusbaum |Michael H. Nusbaum, FHIMSS]] | |||
!Primary | |||
!Yes | |||
! + | |||
! + | |||
|- | |||
|[http://www.mckesson.com McKesson] | |||
| Sonja Baro<br>David Heaney<br>Edwood Yiu | |||
! Primary | |||
!Yes | |||
!- | |||
!+ | |||
|- | |||
|[http://www.meditech.com/ MEDITECH, Inc.] | |||
|| Barbara Hobbs<br>John Valutkevich | |||
! Voting | |||
! Yes | |||
!+ | |||
!+ | |||
|- | |||
|[http://www.microsoft.com Microsoft] | |||
|| Teddy Bachour | |||
! Primary | |||
! Yes | |||
!+ | |||
!+ | |||
|- | |||
|[http://www.microsoft.com Microsoft] | |||
|| Teddy Bachour | |||
! Primary | |||
! Yes | |||
!+ | |||
!+ | |||
|- | |||
|Montefiore Medical Center | |||
|Nogah Haramati | |||
! Primary | |||
! No | |||
!- | |||
!- | |||
|- | |||
|[http://www.nist.gov National Institute of Standards and Technology] | |||
|Bill Majurski | |||
! Primary | |||
! Yes | |||
!+ | |||
!+ | |||
|- | |||
|[http://www.medical.philips.com Philips Healthcare] | |||
| Geoff Pascoe<br> Jack Harrington | |||
! Primary<br>Alternate | |||
! No | |||
!- | |||
!+ | |||
|- | |- | ||
|[http://www.RoadsideTelematics.com Roadside Telematics Corporation] | |||
|| Lawrence Williams | |||
|[http://www. | ! Primary | ||
| | ! No | ||
!- | |||
!- | |||
|- | |- | ||
| | |[http://www.rsna.org RSNA] | ||
| | |Chris Carr<br> Steve Drew | ||
! Secretariat | |||
| | | | ||
!n.a. | |||
!n.a. | |||
|- | |- | ||
| | |[http://www.siemens.com/medical Siemens AG, Medical Solutions] | ||
| | || James McInnis<br>Floyd Eisenberg<br>Christopher Kenworthy<br>Glen Marshall<br>Dr. Nikolaus Wirsz | ||
! Primary<br>Alternate<br>Observer<br>Observer<br>Observer | |||
! Yes | |||
!+ | |||
!+ | |||
|- | |- | ||
| | |[http://www.swpartners.com Software Partners LLC] | ||
| | || Alean Kirnak<br> Dave Shields | ||
! Primary<br>Alternate | |||
! No | |||
!- | |||
!- | |||
|- | |- | ||
|[http://www.sib.fr Syndicat Interhospitalier de Bretagne (SIB)] | |||
|| Isabelle Gibaud | |||
|[http://www. | ! Primary | ||
| | ! No | ||
!- | |||
!- | |||
|- | |- | ||
|[http://www.tiani-spirit.com Tiani Spirit Gmbh] | |||
|| Umberto Cappellini<br> Massimiliano Masi | |||
|[http://www. | ! Primary<br>Alternate | ||
| | ! No | ||
!+ | |||
!- | |||
|- | |- | ||
|[http://www.university-bank.com University Bank] | |||
|| Michael M. Talley<br>Stephen L. Ranzini | |||
|[http://www. | ! Primary<br>Alternate | ||
| | ! Yes | ||
!+ | |||
!- | |||
|- | |- | ||
| | | | ||
| | |||
!Quorum | |||
! 6 | |||
| | |||
| | |||
|- | |||
|} | |||
<br> | |||
{| style="width:85%" border="1" cellpadding="3" | |||
!'''Pending Organization Membership''' | |||
! Representative Name | |||
! Voting Role | |||
! Voting | |||
! Domain Ballot | |||
! April 16 | |||
|- | |- | ||
| | |Carestream Health Inc | ||
| | |Ellie Avraham | ||
| | | | ||
| | | | ||
| | | | ||
| | | | ||
|- | |- | ||
| | |IHE Japan Board<br>IHE Japan | ||
| | |Michio Kimura<br>Takashi Nakashima | ||
| | | | ||
| | | | ||
| | | | ||
| | | | ||
|- | |- | ||
|Liberty Alliance | |||
|Eric Tiffany | |Eric Tiffany | ||
| | | | ||
| | | | ||
| | |||
| | | | ||
|- | |- | ||
|Mallinckrodt Institute of Radiology | |Mallinckrodt Institute of Radiology | ||
|Steve Moore<br> Lynn Felhofer | |||
| | | | ||
| | | | ||
| | | | ||
| | | | ||
|- | |- | ||
|New Zealand Ministry of Health | |||
|Ross McKenna | |Ross McKenna | ||
| | | | ||
| | | | ||
| | | | ||
| | | | ||
|- | |- | ||
|Ontario Smart Systems for Health Agency | |||
|Gila Pyke | |Gila Pyke | ||
| | | | ||
| | | | ||
| | |||
| | | | ||
|- | |- | ||
| | |Office of Information and Technology, Dept of Veterans Affairs | ||
| | |Andrew Casertano | ||
| | | | ||
| | |||
| | | | ||
| | | | ||
|- | |- | ||
|[http://www.safe-biopharma.org SAFE-BioPharma, Assn] | |||
|Rich Furr | |Rich Furr | ||
| | | | ||
| | | | ||
| | | | ||
| | | | ||
|- | |- | ||
|University of Washington | |||
|Bill Lober | |Bill Lober | ||
| | | | ||
| | | | ||
| | | | ||
| | | | ||
|- | |- | ||
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. | ||
Revision as of 11:55, 16 April 2008
Current Meetings
The following table lists all meetings of the ITI Planning Committee. All times are in Central Time.
| Date | Time | Location | Topic | Agenda | Minutes |
|---|---|---|---|---|---|
| 9-10 Oct 2007 | 08:30-17:00 CST | Hotel Washington, Washington DC | Review Profile Proposals | * | * |
| 26 Oct 2007 | 11:00-1:00 CST | T-con | Review Detailed Profile Proposals | * | Minutes |
| 3 Dec 2007 | 09:00-11:00 CST | T-con logistics PW=meeting | ITI Plan and ITI Tech: Evaluate feedback on profile proposals and Final vote | Agenda | Minutes |
| 7 Dec 2007 | 11:00-13:00 CST | T-con | Retirement of profiles, Glossy Web Services, Reuse WP, HIE Security WP, HIMSS Presentation | * | Minutes |
| 28 Mar 2008 | 9:30 - 11:30 CDT | T-con | HIE Security WP, Glossy Web Services | * | * |
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.
Representatives with a Roster Status of Co-chair, Liaison, Voting (or possibly Alternate) may vote and count towards quorum. A - represents a missed meeting.
Representatives with a Roster Status of Secretary or Non-voting or may not vote or count towards quorum. A + represents an attended meeting.
| Name | Title | Member Organization | Roster Status | Domain Ballot | April 16 |
|---|---|---|---|---|---|
| GE Healthcare Information Technologies | Charles Parisot, Co-chair | ||||
| MH Nusbaum & Associates Ltd. | Michael H. Nusbaum, FHIMSS, Co-chair | ||||
| Agfa-Gevaert NV-Healthcare R&D Department | Geert Claeys Robert Horn |
Primary | Yes | - | + |
| Allscripts LLC | George Cole | Primary | Yes | + | + |
| American College of Cardiology | Maria Rudolph | Primary | No | - | - |
| Association of Medical & Bio-Informatics Singapore | Hui-Nar QUEK Yung-Ming TAN |
Primary Alternate |
No | - | - |
| Axolotl Corp. | Nick Radov Ravi Luthra Sean Smith |
Primary Alternate Alternate |
No | - | - |
| Canada Health Infoway Inc | Alvaro Mestre | Primary | No | - | - |
| Centers for Disease Control and Prevention | Sandy Thames Steven Steindel Sandy Thames |
Primary Alternate Alternate |
No | - | - |
| CGI | Sandy Thames Steven Steindel Sandy Thames |
Primary Alternate Alternate |
No | - | - |
| Clinical Data Interchange Standards Consortium (CDISC) | Landen Bain | Primary | Yes | + | + |
| Eastern Informatics, Inc. | Mike Henderson | Primary | No | - | - |
| e-Health Sign | Lori Reed-Fourquet | Primary | Yes | + | + |
| Epic Systems Corporation | Vassil Peytchev | Primary | Yes | + | + |
| ETIAM, Technopole Atalante-Villejean | Emmanuel Cordonnier | Primary | No | - | - |
| European Society of Radiology | Peter Mildenberger | Primary | No | - | - |
| Gartner | Wesley Rishel | Primary | No | - | - |
| GE Healthcare Information Technologies | Charles Parisot Keith W. Boone John French John F. Moehrke |
Primary | Yes | + | + |
| HIMSS | Joyce E. Sensmeier, MS, RN, BC, CPHIMS, FHIMSS Didi Davis Lisa Spelling Audrey E. Dickerson, RN LaVerne Palmer |
Secretariat | n.a. | n.a. | n.a. |
| IBM | Karen Witting (Co-chair Technical Committee) Daniel Berezeanu Sarah Knoop Rick Stevens |
Primary Alternate Alternate |
Yes | + | + |
| IntePro Solutions | John T. Donnelly, MBA, MS, CPHIMS | Primary | No | - | - |
| InterComponentWare, Inc. (ICW) | Salim Kizaraly | Primary | No | - | - |
| JRS Partners Inc | José M. Mussi, MASc | Primary | No | - | - |
| MH Nusbaum & Associates Ltd. | Michael H. Nusbaum, FHIMSS | Primary | Yes | + | + |
| McKesson | Sonja Baro David Heaney Edwood Yiu |
Primary | Yes | - | + |
| MEDITECH, Inc. | Barbara Hobbs John Valutkevich |
Voting | Yes | + | + |
| Microsoft | Teddy Bachour | Primary | Yes | + | + |
| Microsoft | Teddy Bachour | Primary | Yes | + | + |
| Montefiore Medical Center | Nogah Haramati | Primary | No | - | - |
| National Institute of Standards and Technology | Bill Majurski | Primary | Yes | + | + |
| Philips Healthcare | Geoff Pascoe Jack Harrington |
Primary Alternate |
No | - | + |
| Roadside Telematics Corporation | Lawrence Williams | Primary | No | - | - |
| RSNA | Chris Carr Steve Drew |
Secretariat | n.a. | n.a. | |
| Siemens AG, Medical Solutions | James McInnis Floyd Eisenberg Christopher Kenworthy Glen Marshall Dr. Nikolaus Wirsz |
Primary Alternate Observer Observer Observer |
Yes | + | + |
| Software Partners LLC | Alean Kirnak Dave Shields |
Primary Alternate |
No | - | - |
| Syndicat Interhospitalier de Bretagne (SIB) | Isabelle Gibaud | Primary | No | - | - |
| Tiani Spirit Gmbh | Umberto Cappellini Massimiliano Masi |
Primary Alternate |
No | + | - |
| University Bank | Michael M. Talley Stephen L. Ranzini |
Primary Alternate |
Yes | + | - |
| Quorum | 6 |
See Also
ITI Web Service Extensions to XDS
ITI Vocabulary Registry and Data Dictionary
IHE Security and Privacy for HIE White paper
| Pending Organization Membership | Representative Name | Voting Role | Voting | Domain Ballot | April 16 |
|---|---|---|---|---|---|
| Carestream Health Inc | Ellie Avraham | ||||
| IHE Japan Board IHE Japan |
Michio Kimura Takashi Nakashima |
||||
| Liberty Alliance | Eric Tiffany | ||||
| Mallinckrodt Institute of Radiology | Steve Moore Lynn Felhofer |
||||
| New Zealand Ministry of Health | Ross McKenna | ||||
| Ontario Smart Systems for Health Agency | Gila Pyke | ||||
| Office of Information and Technology, Dept of Veterans Affairs | Andrew Casertano | ||||
| SAFE-BioPharma, Assn | Rich Furr | ||||
| University of Washington | Bill Lober |