ITI Planning Committee: Difference between revisions

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! '''[[Roster Status]]'''
! '''[[Roster Status]]'''
! Voting
! Voting
! Domain Ballot
! April 16
! Oct 1
! Oct 1
! Oct 2
! Oct 7
! Oct 8
|-
|-
|[http://www.agfa.com/en/co/index.jsp AGFA]
|[http://www.agfa.com/en/co/index.jsp AGFA]
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!Primary
!Primary
!Yes
!Yes
! -
! +
! +
! +
! +
! +
! +
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! Primary
! Primary
! Yes
! Yes
!+
!-
!+
!-
!-
!-
!-
|-
|-
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! Primary<br>Alternate  
! Primary<br>Alternate  
! No
! No
!-
!-
!-
!-
!-
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! Primary<br>Alternate<br>Alternate
! Primary<br>Alternate<br>Alternate
! No
! No
!-
!-
!-
!-
!-
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
!-
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! Primary<br>Alternate<br>Alternate
! Primary<br>Alternate<br>Alternate
! No
! No
!-
!-
!-
!-
!-
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! Primary<br>Alternate<br>Alternate
! Primary<br>Alternate<br>Alternate
! No
! No
!-
!-
!-
!-
!-
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! Primary
! Primary
! Yes
! Yes
!+
!-
!+
!-
!-
!-
!-
|-
|-
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!-
!-
!+
!+
!-
|-
|-
|e-Health Sign
|e-Health Sign
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! Primary
! Primary
! Yes
! Yes
!+
!+
!+
!+
!+
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! Primary
! Primary
! Yes
! Yes
!+
!+
!+
!+
!+
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|Maria Rudolph
|Maria Rudolph
!Primary
!Primary
!No
!Yes
!+
!-
!-
!-
!-
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
!-
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
!-
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
|-
|[http://www.gip-cps.fr GIP-CPS]
|| Willem Isphording<br>Pascal Artigue
! Primary<br>Alternate
! No
!-
!-
!-
!-
!-
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! Yes
! Yes
!+
!+
!-
!+
!+
!+
!+
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|| Karima Bourquard<br> Michel Véret<br>Francios Macary
|| Karima Bourquard<br> Michel Véret<br>Francios Macary
! Primary<br>Alternate<br>Alternate
! Primary<br>Alternate<br>Alternate
! No
! Yes
!-
!-
!-
!-
!+
!+
!+
|-
|-
|[http://www.gehealthcare.com GE Healthcare] Information Technologies
|[http://www.gehealthcare.com GE Healthcare] Information Technologies
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!+
!+
!+
!+
!-
!+
!+
|-
|-
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| Joyce E. Sensmeier, MS, RN, BC, CPHIMS, FHIMSS<br>Didi Davis<br>Lisa Spellman<br> Audrey E. Dickerson, RN<br>LaVerne Palmer
| Joyce E. Sensmeier, MS, RN, BC, CPHIMS, FHIMSS<br>Didi Davis<br>Lisa Spellman<br> Audrey E. Dickerson, RN<br>LaVerne Palmer
! Secretariat
! Secretariat
!n.a.
!n.a.
!n.a.
!n.a.
!n.a.
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! Primary<br>Alternate<br>Alternate
! Primary<br>Alternate<br>Alternate
! Yes
! Yes
!+
!+
!+
!+
!+
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!-
!-
!-
!-
!+
|-
|-
|[http://www.icw-global.com InterComponentWare, Inc. (ICW)]
|[http://www.icw-global.com InterComponentWare, Inc. (ICW)]
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
!-
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
!-
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! Primary<br>Alternate
! Primary<br>Alternate
! No
! No
!-
!-
!-
!-
!-
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!Primary
!Primary
!Yes
!Yes
!+
!+
!+
!+
!+
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!Yes
!Yes
!-
!-
!-
!+
!+
!+
!-
|-
|-
|[http://www.meditech.com/ MEDITECH, Inc.]
|[http://www.meditech.com/ MEDITECH, Inc.]
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! Voting
! Voting
! Yes
! Yes
!+
!-
!+
!-
!-
!-
!-
|-
|-
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!+
!+
!+
!+
 
!+
|-
|-
|Montefiore Medical Center
|Montefiore Medical Center
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
!-
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! Primary
! Primary
! Yes
! Yes
!+
!+
!+
!+
!+
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| Cor Loef<br> Amir Hasan
| Cor Loef<br> Amir Hasan
! Primary<br>Alternate
! Primary<br>Alternate
! No
! Yes
!+
!-
!-
!+
!+
!-
!+
|-
|-
|[http://www.RoadsideTelematics.com Roadside Telematics Corporation]
|[http://www.RoadsideTelematics.com Roadside Telematics Corporation]
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
!-
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! Secretariat
! Secretariat
|&nbsp;
|&nbsp;
!n.a.
!n.a.
!n.a.
!n.a.
!n.a.
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! Primary<br>Alternate<br>Observer<br>Observer<br>Observer
! Primary<br>Alternate<br>Observer<br>Observer<br>Observer
! Yes
! Yes
!+
!+
!+
!+
!+
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! Primary<br>Alternate
! Primary<br>Alternate
! No
! No
!-
!+
!-
!+
!+
!+
!+
|-
|-
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|| Isabelle Gibaud
|| Isabelle Gibaud
! Primary
! Primary
! No
! Yes
!-
!-
!-
!+
!+
!-
!-
|-
|-
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! Primary<br>Alternate
! Primary<br>Alternate
! No
! No
!+
!-
!-
!-
!-
!-
!+
|-
|-
|[http://www.university-bank.com University Bank]
|[http://www.university-bank.com University Bank]
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! Primary<br>Alternate
! Primary<br>Alternate
! Yes
! Yes
!-
!-
!+
!+
!-
!-
!+
|-
|-
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
!Quorum
!Quorum
! 6
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
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! Voting Role
! Voting Role
! Voting
! Voting
! Domain Ballot
! Oct 1
! April 16
! Oct 2
! Oct 7
! Oct 8
|-
|-
|Carestream Health Inc
|Carestream Health Inc
|Ellie Avraham
|Ellie Avraham
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
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|IHE Japan Board<br>IHE Japan
|IHE Japan Board<br>IHE Japan
|Michio Kimura<br>Takashi Nakashima
|Michio Kimura<br>Takashi Nakashima
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
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|Liberty Alliance
|Liberty Alliance
|Eric Tiffany
|Eric Tiffany
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
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|New Zealand Ministry of Health
|New Zealand Ministry of Health
|Ross McKenna
|Ross McKenna
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
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|Ontario Smart Systems for Health Agency
|Ontario Smart Systems for Health Agency
|Gila Pyke
|Gila Pyke
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
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|Office of Information and Technology, Dept of Veterans Affairs
|Office of Information and Technology, Dept of Veterans Affairs
|Andrew Casertano
|Andrew Casertano
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
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|[http://www.safe-biopharma.org SAFE-BioPharma, Assn]
|[http://www.safe-biopharma.org SAFE-BioPharma, Assn]
|Rich Furr
|Rich Furr
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
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|University of Washington
|University of Washington
|Bill Lober
|Bill Lober
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;

Revision as of 11:28, 8 October 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
1-Oct-08 10:00 -noon CDT T-con Webinar #1 - Presentation of Proposed 08/09 Profiles * Minutes
2-Oct-08 10:00 -noon CDT T-con Webinar #2 - Presentation of Proposed 08/09 Profiles * Minutes
7-Oct-08 10:00 -noon CDT T-con Webinar #3 - Presentation of Proposed 08/09 Profiles * Minutes
8-Oct-08 10:00 -noon CDT T-con Webinar #4 - Presentation of Proposed 08/09 Profiles Agenda *
16/17-Oct-08 03:00-13:00 CST (10am-7pm local) UICP, 16 rue Jean Rey, 75015 Paris, France Selection of 2008-09 Profile Proposal Candidates * *

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 Page Template.

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.

The co-chairs of this committee are Charles Parisot (GE Healthcare) and Michael H. Nusbaum, FHIMSS (MH Nusbaum & Associates Ltd.)

IHE Member Organizations Representative Name Roster Status Voting Oct 1 Oct 2 Oct 7 Oct 8
AGFA Geert Claeys
Robert Horn 		Primary Yes + + + +
Allscripts LLC George Cole Primary Yes - - - -
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 + + + +
eMDs Maria Rudolph Primary Yes + - - +
ETIAM, Technopole Atalante-Villejean Emmanuel Cordonnier Primary No - - - -
European Society of Radiology Peter Mildenberger Primary No - - - -
Gartner Wesley Rishel Primary No - - - -
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 		Yes - + + +
GE Healthcare Information Technologies Charles Parisot
John F. Moehrke
Keith W. Boone
John French 		Primary
Alternate
Alternate
Alternate 		Yes + + - +
HIMSS Joyce E. Sensmeier, MS, RN, BC, CPHIMS, FHIMSS
Didi Davis
Lisa Spellman
Audrey E. Dickerson, RN
LaVerne Palmer 		Secretariat n.a. n.a. 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 - - - -
Mallinckrodt Institute of Radiology Steve Moore
Lynn Felhofer 		Primary
Alternate 		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 + + + +
Montefiore Medical Center Nogah Haramati Primary No - - - -
National Institute of Standards and Technology Bill Majurski Primary Yes + + + +
Philips Healthcare Cor Loef
Amir Hasan 		Primary
Alternate 		Yes + - + +
Roadside Telematics Corporation Lawrence Williams Primary No - - - -
RSNA Chris Carr
Steve Drew 		Secretariat   n.a. n.a. 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 Yes - + + -
Tiani Spirit Gmbh Umberto Cappellini
Massimiliano Masi 		Primary
Alternate 		No - - - +
University Bank Michael M. Talley
Stephen L. Ranzini 		Primary
Alternate 		Yes - - + -
    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

ITI Technical Committee

ITI Web Service Extensions to XDS

ITI Vocabulary Registry and Data Dictionary

IHE Security and Privacy for HIE White paper

2008 Plan to Progress Trial Implementation Supplements to Final Text

So you want to be a co-Chair?

Pending Organization Membership Representative Name Voting Role Voting Oct 1 Oct 2 Oct 7 Oct 8
Carestream Health Inc Ellie Avraham            
IHE Japan Board
IHE Japan 		Michio Kimura
Takashi Nakashima 		           
Liberty Alliance Eric Tiffany            
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            
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