ITI Technical Committee Roster: Difference between revisions
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! '''[[Roster Status]]''' | ! '''[[Roster Status]]''' | ||
! Voting | ! Voting | ||
! Apr 16 Minutes | ! Apr 16 Minutes | ||
! CP Ballot #1 | ! CP Ballot #1 | ||
! CP Ballot #2 | ! CP Ballot #2 | ||
! May 19-23 Minutes | ! May 19-23 Minutes | ||
! CP Ballot #3 | |||
|- | |- | ||
!Ballot Due Date | |||
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!06/06/08 | |||
!06/05/08 | |||
!07/14/08 | |||
!07/15/08 | |||
!07/28/08 | |||
|- | |||
| [http://www.himss.org HIMSS (Sponsor)] | | [http://www.himss.org HIMSS (Sponsor)] | ||
|| Didi Davis | || Didi Davis | ||
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| [http://www.allscripts.com Allscripts LLC] | | [http://www.allscripts.com Allscripts LLC] | ||
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|[http://www.cgi.com CGI] | |[http://www.cgi.com CGI] | ||
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| [http://www.gehealthcare.com/worldwide.html GE Healthcare] | | [http://www.gehealthcare.com/worldwide.html GE Healthcare] | ||
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|[http://www.gip-cps.fr GIP-CPS] | |[http://www.gip-cps.fr GIP-CPS] | ||
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|[http://www.icw-global.com InterComponentWare, Inc. (ICW)] | |[http://www.icw-global.com InterComponentWare, Inc. (ICW)] | ||
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|[http://www.mckesson.com McKesson] | |[http://www.mckesson.com McKesson] | ||
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|[http://www.swpartners.com Software Partners LLC] | |[http://www.swpartners.com Software Partners LLC] | ||
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|[http://www.university-bank.com University Bank] | |[http://www.university-bank.com University Bank] | ||
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! Voting Role | ! Voting Role | ||
! Voting | ! Voting | ||
! Apr 16 Minutes | ! Apr 16 Minutes | ||
! CP Ballot #1 | ! CP Ballot #1 | ||
! CP Ballot #2 | ! CP Ballot #2 | ||
! May 19-23 Minutes | ! May 19-23 Minutes | ||
! CP Ballot#3 | |||
|- | |- | ||
| [http://www.mir.wustl.edu Mallinckrodt Institute of Radiology] | | [http://www.mir.wustl.edu Mallinckrodt Institute of Radiology] | ||
Revision as of 11:30, 2 July 2008
Roster
Roster is based on actual IHE membership. According to IHE governance, concerning Voting Privileges, votes will begin to be effectively considered from the march face to face meeting on.
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.
+ represents an "attended" vote (either in person, through proxy or distant vote) see ITI Technical Committee Voting Procedures for further details
- represents a missed vote
n.a. represents a non voting member
The co-chairs of this committee are Karen Witting (IBM) and Manuel Metz (GIP-DMP)
This roster shall only be updated by the committee secretary. Please contact her/him for any modifications.
A red (+) indicates a vote was received when the organization did not have voting privileges, however, the vote goes towards attendance. If a successive vote/decision meeting is attended the voting privileges will be reinstated.
| IHE Member Organizations | Representative Name | Roster Status | Voting | Apr 16 Minutes | CP Ballot #1 | CP Ballot #2 | May 19-23 Minutes | CP Ballot #3 |
|---|---|---|---|---|---|---|---|---|
| Ballot Due Date | 06/06/08 | 06/05/08 | 07/14/08 | 07/15/08 | 07/28/08 | |||
| HIMSS (Sponsor) | Didi Davis | Secretariat | n.a. | n.a. | n.a. | n.a. | n.a. | |
| Accusys Solutions | Babette MacRae | Primary | Yes | - | - | |||
| American College of Physicians | Thom Kuhn | Primary | No | - | - | |||
| AGFA | Rob Horn | Primary | Yes | + | - | + | ||
| Allscripts LLC | George Cole | Primary | Yes | + | + | |||
| Apelon Inc. | Russell Hamm Rob McClure |
Primary Alternate |
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 | - | - | |||
| Bell Canada | Laura Bright | Primary | No | - | - | |||
| Breakthrough Solutions Foundry, Inc. | Todd Cooper | Primary | No | - | - | |||
| Canada Health Infoway Inc | Alvaro Mestre | Primary | No | - | - | |||
| CapMed, a Division of Bio-Imaging Technologies, Inc. | Beth Hurter Dmitry Shalimov |
Primary Alternate |
No | - | - | |||
| Cardiac Science | Chris Barnet | Primary | No | - | - | |||
| CEGEDIM | Philippe Lagouarde Magali Bignon |
Primary Alternate |
Yes | - | - | (+) | + | |
| CGI | Matt Weaver | Primary | No | - | - | |||
| Clinical Data Interchange Standards Consortium (CDISC) | Dave Iberson-Hurst | Primary | No | - | - | |||
| Eastern Informatics, Inc. | Mike Henderson | Primary | No | - | - | |||
| e-HealthSign, LLC | Lori Reed-Fourquet | Primary | Yes | + | + | |||
| Epic Systems Corporation | Vassil Peytchev | Primary | No | - | - | |||
| ETIAM | Emmanuel Cordonnier | Primary | No | - | - | (+) | ||
| Forcare B.V. | Mark Sinke Rick Riemer |
Primary Alternate |
Yes | - | + | + | ||
| GE Healthcare | John Moehrke Yongjian Bao Charles Parisot |
Primary Alternate Alternate |
Yes | - | + | + | ||
| GIP-CPS | Willem Isphording Pascal Artigue |
Primary Alternate |
No | - | - | |||
| GIP-DMP | Manuel Metz Ana Estelrich Charles Rica |
Primary Alternate Alternate |
Yes | + | + | + | + | + |
| GMSIH | Karima Bourquard Michel Véret Francios Macary |
Primary Alternate Alternate |
No | - | - | (+) | ||
| Greenway Medical Technologies | Israel Samples Tone Southerland |
Primary Alternate |
No | - | - | |||
| Health Level 7, Inc. | John Quinn | Primary | No | - | - | |||
| IBM | Karen Witting Sarah Knoop Richard Franck |
Primary Alternate Alternate |
Yes | + | + | + | + | |
| InterComponentWare, Inc. (ICW) | Salim Kizaraly | Primary | No | - | - | |||
| Intepro Solutions | John Donnelly | Primary | No | - | - | |||
| M.H. Nusbaum & Associates Ltd. | Michael Nusbaum | Primary | Yes | + | + | + | ||
| McKesson | David Heaney Edwood Yiu |
Primary | Yes | + | + | |||
| MEDASYS | Jean-Christophe Cauvin | Primary | No | - | - | |||
| Medical Software Industry Association (The) | Dr Vincent McCauley | Primary | No | - | - | |||
| MEDITECH, Inc. | Phil Businger | Voting | No | - | - | |||
| Microsoft | Teddy Bachour | Primary | Yes | + | + | |||
| Misys Healthcare Systems | Wenzhi Li Kondayya Mullapudi Naveen Sarabu |
Primary Alternate Alternate |
Yes | - | + | |||
| National Institute of Standards and Technology | William Majurski | Primary | No | - | - | |||
| Object Management Group | Kenneth Rubin Fred Waskiewicz |
Primary Alternate |
No | - | - | |||
| Philips Healthcare | Geoff Pascoe Chris Melo |
Primary Alternate |
Yes | + | + | |||
| Project Performance Corporation | Erik Pupo | Primary | No | - | - | |||
| Prosocial Applications, Inc. | Calvin Dodge | Primary | No | - | - | |||
| Roadside Telematics Corporation | Lawrence Williams | Primary | No | - | - | |||
| Siemens AG, Medical Solutions | James McInnis Christopher Kenworthy Glen Marshall Dr. Nikolaus Wirsz Dr. Christoph Dickmann Dr. Helmut Koenig Dr. Georg Heidenrei |
Primary Alternate Observer Observer Observer Observer Observer |
Yes | + | + | + | ||
| Software Partners LLC | Alean Kirnak Dave Shields |
Primary Alternate |
No | - | - | |||
| Syndicat Interhospitalier de Bretagne (SIB) | Isabelle Gibaud | Primary | Yes | + | + | |||
| Tiani Spirit Gmbh | Umberto Cappellini Massimiliano Masi |
Primary Alternate |
Yes | - | - | + | ||
| University Bank | Michael M. Talley Stephen L. Ranzini |
Primary Alternate |
Yes | - | - | + | ||
| University for Health Sciences, Medical Informatics and Technology | Dr. Florian Wozak Dr. Thomas Schabetsberger |
Primary Alternate |
No | - | - | |||
| Votes Received | 11 | 13 | ||||||
| Votes Needed | Quorum | 9 | 9 | 9 | ||||
| Pending Organization Membership | Representative Name | Voting Role | Voting | Apr 16 Minutes | CP Ballot #1 | CP Ballot #2 | May 19-23 Minutes | CP Ballot#3 |
| Mallinckrodt Institute of Radiology | Steve Moore Lynn Felhofer |
Primary Alternate |
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| SAFE-BioPharma, Assn | Rich Furr | Primary |
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 copying the Cochairs.
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