Cardiology Technical Committee: Difference between revisions

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==Roster==
==Roster==


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 '''[[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.


Representatives with a '''[[Roster Status]]''' of '''Secretary''' or '''Non-voting''' or may not vote or count towards quorum.  A + represents an attended meeting.
Attendance is recorded for the last three meetings.  + Present, - Absent, p Proxy  (Report errors to the Secretary and/or Cochairs)




<!-- Sorting Members alphabetically by company makes tracking attendance for Roster Status most convenient -->
'''NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.'''


{| style="width:85%" border="1" cellpadding="3"
<!-- Sorting Members alphabetically by company makes tracking absences most convenient -->
! Name                            !! Affiliation                    !! [[Roster Status]]
<!-- To record attendance:
|-|
      1. replace the oldest date with that of the current meeting
| Micha Coleman                    || Siemens                        || Co-chair
      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"
![[IHE Member Organizations]]!! Representative Name              !! [[Role]]   !! Voting !! mmm dd !! mmm dd !! mmm dd !! mmm dd
|-
|-
| Tom Dolan                        || Philips                        || Co-chair
| Siemens                    || Micha Coleman                    || Co-chair   || Yes    ||        ||        ||        ||     
|-
|-
| Rick Hays                       || ACC (Sponsor)                  || Secretary
| Philips                    || Tom Dolan                       || Co-chair  || Yes    ||        ||        ||        ||    
|-
|-
| Rich Fronek                      || Cardiac Science                || Voting
| ACC (Sponsor)              || Rick Hays                        || Secretary  ||        ||        ||        ||        ||     
|-
|-
| Harry Solomon                    || GE                              || Voting
| Cardiac Science            || Rich Fronek                      || Primary    || Yes    ||        ||        ||        ||     
|-
|-
| Barry Brown                      || Mortara                        || Voting
| Emageon                    || Keith Klassy                    || Primary    || Yes    ||        ||        ||        ||     
|-
|-
| Ellie Avraham                   || Carestream Health Inc.          || Voting
| GE                        || Harry Solomon                   || Primary    || Yes    ||        ||        ||        ||    
|-
|-
| Bijoy Sundersingh                || Philips                        || Alternate
| Mortara                    || Barry Brown                      || Primary    || Yes    ||        ||        ||        ||     
|-
 
|Keith Klassy                      || Emageon                        || Voting
| Philips                    || Bijoy Sundersingh                || Alternate  ||        ||       ||       ||       ||    
|-
|-
|Lynn Felhofer                    || IHE                            || Independent Party
| Toshiba                    || Kevin O'Donnell                  || Primary    ||        ||        ||        ||        ||     
|-
|-
| Kevin O'Donnell                  || Toshiba                        || Non-Voting
| <?>                      || Lynn Felhofer                    ||            ||        ||        ||        ||        ||
|-
|-
| colspan="2" align="right" | '''Quorum''' || align="center"          | '''3'''
| colspan="3" align="right"|'''Attendance / Quorum '''                       ||   3    || x / 3 ||  /    ||    /  ||    / 
|-
|-
|}
|}


If your organization is an '''[[IHE Member Organizations|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 Committee 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 Committee Secretary and or a Cochair.
 
If your status needs to be adjusted, please contact the Secretary and or a Cochair.
 
 
[[Committees| IHE Committees]]
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==
==See Also==

Revision as of 16:05, 5 March 2008

Current Activities

The following profiles are being developed in 2007-2008. (See Meeting List below).

Image Enabled Office Profile

ECG Workflow

Implanted Device Cardiac Observations (IDCO) - major revision

Current Meetings

Some key meetings are shown here for convenience. See the IHE Calendar for the official listing of all T-Cons and meetings.

Meeting notifications and reminders are sent to the Committee Mailing list. T-Cons may be added or re-scheduled periodically.

Dates and Times are Central Time (Chicago UTC-0600)

Date Time Location Topic Agenda Minutes
2008.03.04 - 05 All Day Milwaukee - Mortara Instrument Edit of profiles for Public Comments for 2007-2008 Profile Development - -
2008.05.14-15 All Day TBD Finalization of 2007-2008 Profiles for Trial Implementation - -
2008.05.05 1000-1100 T-Con Profile Discussion - -
2008.04.21 1000-1100 T-Con Profile Discussion - -
2008.04.07 1000-1100 T-Con Profile Discussion - -
2008.03.24 1000-1100 T-Con Profile Discussion - -
2008.03.10 1000-1100 T-Con Profile Discussion - -
2008.02.25 1000-1100 T-Con Profile Discussion - -
2008.02.11 1000-1100 T-Con Profile Discussion - -
2008.01.28 1000-1100 T-Con Profile for 2008 discussion - -
2008.01.14 1000-1100 T-Con Walk through EP Measurement Sup 129 - -
2007.12.17 1000-1100 T-Con Discussion of 2007-2008 Porfiles [1]


Roster

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.


IHE Member Organizations Representative Name Role Voting mmm dd mmm dd mmm dd mmm dd
Siemens Micha Coleman Co-chair Yes
Philips Tom Dolan Co-chair Yes
ACC (Sponsor) Rick Hays Secretary
Cardiac Science Rich Fronek Primary Yes
Emageon Keith Klassy Primary Yes
GE Harry Solomon Primary Yes
Mortara Barry Brown Primary Yes Philips Bijoy Sundersingh Alternate
Toshiba Kevin O'Donnell Primary
<?> Lynn Felhofer
Attendance / Quorum 3 x / 3 / / /

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 Committee Secretary.

If your status needs to be adjusted, please contact the Committee Secretary and or a Cochair.

See Also

The Cardiology Domain Page

The Main Committees Page

IHE Mailing Lists


This page is based on the Committee Template. Add any good ideas you have to the template.

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