ITI Planning Committee: Difference between revisions

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! Oct 8
! Oct 8
! Oct 17-18
! Oct 17-18
! Dec 17 ITI Joint Vote
|-
|-
| [http://www.himss.org HIMSS (Sponsor)]
| [http://www.himss.org HIMSS (Sponsor)]
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!Primary<br>Alternate<br>Alternate<br>Alternate<br>Secretariat
!Primary<br>Alternate<br>Alternate<br>Alternate<br>Secretariat
!Yes
!Yes
!+
!+
!+
!+
!+
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!+
!+
!-
!-
!+
!+
!+
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!+
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!Primary
!Primary
!Yes
!Yes
!+
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!+
!+
!+
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!+
!+
|-
|-
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
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!Primary
!Primary
!Yes
!Yes
! +
! +
! +
! +
! +
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!-
!-
!-
!-
!<font color="red">(+)</font>
|-
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|[http://www.ambis.org.sg/ Association of Medical & Bio-Informatics Singapore]
|[http://www.ambis.org.sg/ Association of Medical & Bio-Informatics Singapore]
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!-
!-
!-
!-
!-
|-
|-
|[http://www.axolotl.com/ Axolotl Corp.]
|[http://www.axolotl.com/ Axolotl Corp.]
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! Primary<br>Alternate<br>Alternate
! Primary<br>Alternate<br>Alternate
! No
! No
!-
!-
!-
!-
!-
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!-
!-
!-
!-
!-
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|[http://www.cardinal.com Cardinal Health]
|[http://www.cardinal.com Cardinal Health]
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!-
!-
!-
!-
!-
|-
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|[http://www.carespark.com CareSpark, Inc.]
|[http://www.carespark.com CareSpark, Inc.]
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
!-
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!-
!-
!-
!-
!-
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|[http://www.cdc.gov Centers for Disease Control and Prevention]
|[http://www.cdc.gov Centers for Disease Control and Prevention]
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!-
!-
!-
!-
!-
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| CGI
| CGI
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!-
!-
!-
!-
!-
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|[http://www.cdisc.org Clinical Data Interchange Standards Consortium (CDISC)]
|[http://www.cdisc.org Clinical Data Interchange Standards Consortium (CDISC)]
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!-
!-
!-
!-
!-
|-
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|COGNOSANTE
|COGNOSANTE
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!-
!-
!-
!-
!-
!-
!-
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!-
!-
!+
!+
!-
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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
!Yes
!No
!+
!+
!-
!-
!-
!-
!+
!+
!-
!-
!-
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!-
!-
!<font color="red">(+)</font>
!<font color="red">(+)</font>
!-
|-
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|European Society of Radiology
|European Society of Radiology
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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
! Primary
! No
! No
!-
!-
!-
!-
!-
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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
! Yes
! Yes
!+
!+
!+
!+
!+
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!+
!+
!+
!+
!-
|-
|-
|[http://www.greenwaymedical.com Greenway Medical Technologies]
|[http://www.greenwaymedical.com Greenway Medical Technologies]
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!+
!+
!+
!+
!-
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| [http://www.ibm.com IBM]
| [http://www.ibm.com IBM]
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!+
!+
!+
!+
!-
|-
|-
|IHE Japan Board<br>IHE Japan
|IHE Japan <br>IHE Japan
|Michio Kimura<br>Takashi Nakashima
|Michio Kimura<br>Takashi Nakashima
! Primary<br>Alternate
! Primary<br>Alternate
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!n.a.
!n.a.
!<font color="red">(+)</font>
!<font color="red">(+)</font>
!-
|-
|-
| Imaging Partners Online
| Imaging Partners Online
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
!-
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!-
!-
!<font color="red">(+)</font>
!<font color="red">(+)</font>
!-
|-
|-
|[http://www.intepro.biz IntePro Solutions]
|[http://www.intepro.biz IntePro Solutions]
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!<font color="red">(+)</font>
!<font color="red">(+)</font>
!-
!-
!-
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|[http://www.icw-global.com InterComponentWare, Inc. (ICW)]
|[http://www.icw-global.com InterComponentWare, Inc. (ICW)]
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!-
!-
!<font color="red">(+)</font>
!<font color="red">(+)</font>
!-
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|JRS Partners Inc
|JRS Partners Inc
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!-
!-
!-
!-
!-
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|Mallinckrodt Institute of Radiology
|Mallinckrodt Institute of Radiology
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!-
!-
!-
!-
!<font color="red">(+)</font>
|-
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|[http://www.mckesson.com McKesson]
|[http://www.mckesson.com McKesson]
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!+
!+
!-
!-
!+
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|[http://www.meditech.com/ MEDITECH, Inc.]
|[http://www.meditech.com/ MEDITECH, Inc.]
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! Voting
! Voting
! No
! No
!-
!-
!-
!-
!-
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! Primary
! Primary
! Yes
! Yes
!+
!+
!+
!+
!+
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
!-
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! Primary
! Primary
! Yes
! Yes
!+
!+
!+
!+
!+
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
!-
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!+
!-
!-
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!+
!+
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|-
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|[http://www.RoadsideTelematics.com Roadside Telematics Corporation]
|[http://www.RoadsideTelematics.com Roadside Telematics Corporation]
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!-
!-
!-
!-
|-
!-
|[http://www.rsna.org RSNA]
|Chris Carr<br> Steve Drew
! Secretariat
|&nbsp;
!n.a.
!n.a.
!n.a.
!n.a.
!n.a.
|-
|-
|[http://www.safe-biopharma.org SAFE-BioPharma, Assn]
|[http://www.safe-biopharma.org SAFE-BioPharma, Assn]
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! Primary
! Primary
! No
! No
!-
!-
!-
!-
!-
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|-
|-
|[http://www.siemens.com/medical Siemens AG, Medical Solutions]
|[http://www.siemens.com/medical Siemens AG, Medical Solutions]
|| James McInnis<br>Floyd Eisenberg<br>Christopher Kenworthy<br>Glen Marshall<br>Dr. Nikolaus Wirsz
|| James McInnis<br>Christopher Kenworthy<br>Glen Marshall<br>Dr. Nikolaus Wirsz
! Primary<br>Alternate<br>Observer<br>Observer<br>Observer
! Primary<br>Observer<br>Observer<br>Observer
! Yes
! Yes
!+
!+
!+
!+
!+
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! Primary<br>Alternate
! Primary<br>Alternate
! Yes
! Yes
!+
!+
!+
!+
!+
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|| Isabelle Gibaud
|| Isabelle Gibaud
! Primary
! Primary
! Yes
! No
!-
!-
!+
!+
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!-
!-
!+
!+
!-
|-
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|[http://www.tiani-spirit.com Tiani Spirit Gmbh]
|[http://www.tiani-spirit.com Tiani Spirit Gmbh]
|| Umberto Cappellini<br> Massimiliano Masi
|| Umberto Cappellini<br> Massimiliano Masi
! Primary<br>Alternate
! Primary<br>Alternate
! Yes
! No
!-
!-
!-
!-
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!<font color="red">(+)</font>
!<font color="red">(+)</font>
!+
!+
!-
|-
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|[http://www.university-bank.com University Bank]
|[http://www.university-bank.com University Bank]
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!+
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!-
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|&nbsp;
|&nbsp;
!Quorum
!Quorum
!9
!10
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
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! 17
! 17
! 19
! 19
! 15
|-
|-
!Votes Needed
!Votes Needed
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!  9
!  9
! 12
! 12
! 10
|-
|-
<br>
<br>
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! Oct 8
! Oct 8
! Oct 17-18
! Oct 17-18
! Dec 12 Joint ITI Vote
|-
|-
|Carestream Health Inc
|Carestream Health Inc

Revision as of 16:06, 25 January 2009

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 * Minutes
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 Agenda Minutes

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 Oct 17-18 Dec 17 ITI Joint Vote
HIMSS (Sponsor) Didi Davis
Joyce E. Sensmeier
Lisa Spellman
Audrey E. Dickerson, RN
Celina Roth 		Primary
Alternate
Alternate
Alternate
Secretariat 		Yes + + + + + +
GE Healthcare Information Technologies Charles Parisot, Co-Chair
John F. Moehrke
Keith W. Boone
John French 		Primary
Alternate
Alternate
Alternate 		Yes + + - + + +
MH Nusbaum & Associates Ltd. Michael H. Nusbaum, FHIMSS, Co-Chair Primary Yes + + + + + +
                   
AGFA Geert Claeys
Robert Horn 		Primary Yes + + + + + +
Allscripts LLC George Cole 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 - - - - - -
Cardinal Health Stephen Baum
John Martinez 		Primary
Alternate 		No - - - - - -
CareSpark, Inc. Leisa Jenkins Primary No - - - - - -
Cerner Corp. Jim Higgins 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 No - - - - - -
COGNOSANTE Robert M. Cothren, PhD Primary No - - - - - -
Eastern Informatics, Inc. Mike Henderson Primary Yes + + - - + -
e-Health Sign Lori Reed-Fourquet Primary Yes + + + + + +
Epic Systems Corporation Vassil Peytchev Primary Yes + + + + + +
eMDs Maria Rudolph Primary No + - - + - -
ETIAM, Technopole Atalante-Villejean Emmanuel Cordonnier Primary No - - - - (+) -
European Society of Radiology Peter Mildenberger Primary No - - - - - -
Fraunhofer ISST Jorg Caumanns
Soren Bittins
Raik Kuhlisch 		Primary
Alternate
Alternate 		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 - + + + + -
Greenway Medical Technologies Israel Samples
Tone Southerland 		Primary
Alternate 		Yes + - - + + -
IBM Karen Witting (Co-chair Technical Committee)
Daniel Berezeanu
Sarah Knoop
Rick Stevens 		Primary
Alternate
Alternate 		Yes + + + + + -
IHE Japan
IHE Japan 		Michio Kimura
Takashi Nakashima 		Primary
Alternate 		No n.a. n.a. n.a. n.a. (+) -
Imaging Partners Online Ronald Li Primary No - - - - - -
INRIA Eric Poiseau Primary No - - - - (+) -
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 - - - - - (+)
McKesson Sonja Baro
David Heaney
Edwood Yiu 		Primary Yes - - + + - +
MEDITECH, Inc. Barbara Hobbs
John Valutkevich 		Voting No - - - - - -
Microsoft Teddy Bachour Primary Yes + + + + + +
Montefiore Medical Center Nogah Haramati Primary No - - - - - -
National Institute of Standards and Technology Bill Majurski Primary Yes + + + + + +
Orion Health Michael Spillane Primary No - - - - - -
Philips Healthcare Cor Loef
Amir Hasan 		Primary
Alternate 		Yes + - + + + +
Public Health Data Standards Consortium Anna Orlova, PhD Primary Yes - + - + + -
Roadside Telematics Corporation Lawrence Williams Primary No - - - - - -
SAFE-BioPharma, Assn Rich Furr Primary No - - - - - -
Siemens AG, Medical Solutions James McInnis
Christopher Kenworthy
Glen Marshall
Dr. Nikolaus Wirsz 		Primary
Observer
Observer
Observer 		Yes + + + + + +
Software Partners LLC Alean Kirnak
Dave Shields 		Primary
Alternate 		Yes + + + + + +
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 10            
Votes Received       10 16 15 17 19 15
Votes Needed   Quorum 8 9 9 9 9 12 10
Pending Organization Membership Representative Name Voting Role Voting Oct 1 Oct 2 Oct 7 Oct 8 Oct 17-18 Dec 12 Joint ITI Vote
Carestream Health Inc Ellie Avraham              
Liberty Alliance Eric Tiffany              
New Zealand Ministry of Health Ross McKenna              
NQF Floyd Eisenberg              
Ontario Smart Systems for Health Agency Gila Pyke              
Office of Information and Technology, Dept of Veterans Affairs Andrew Casertano              
University of Washington 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 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?

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