ITI Technical Committee: Difference between revisions

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'''The co-chairs of this committee are Karen Witting(IBM) and Manuel Metz (GIP-DMP)'''
'''The co-chairs of this committee are Karen Witting (IBM) and Manuel Metz (GIP-DMP)'''




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|| Hui-Nar QUEK<br>Yung-Ming TAN
|| Hui-Nar QUEK<br>Yung-Ming TAN
! Primary<br>Alternate  
! Primary<br>Alternate  
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Todd Cooper
|| Todd Cooper
! Primary
! Primary
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Alvaro Mestre
|| Alvaro Mestre
! Primary
! Primary
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Beth Hurter<br> Dmitry Shalimov
|| Beth Hurter<br> Dmitry Shalimov
! Primary<br>Alternate
! Primary<br>Alternate
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Philippe Lagouarde<br> Magali Bignon
|| Philippe Lagouarde<br> Magali Bignon
! Primary<br>Alternate
! Primary<br>Alternate
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Matt Weaver
|| Matt Weaver
! Primary
! Primary
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Dave Iberson-Hurst
|| Dave Iberson-Hurst
! Primary
! Primary
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Mike Henderson
|| Mike Henderson
! Primary
! Primary
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Emmanuel Cordonnier
|| Emmanuel Cordonnier
! Primary
! Primary
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Mark Sinke
|| Mark Sinke
! Primary
! Primary
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Willem Isphording<br>Pascal Artigue
|| Willem Isphording<br>Pascal Artigue
! Primary<br>Alternate
! Primary<br>Alternate
! Yes
|&nbsp;
!+
!-
!+
!-
!-
!-
!-
!-
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!-
!-
!-
!-
!-
!+
|&nbsp;
|&nbsp;
|-
|-
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|| John Quinn
|| John Quinn
! Primary
! Primary
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Michael Nusbaum
|| Michael Nusbaum
! Primary
! Primary
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Dr Vincent McCauley
|| Dr Vincent McCauley
! Primary
! Primary
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Phil Businger
|| Phil Businger
! Voting
! Voting
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Wenzhi Li<br> Kondayya Mullapudi<br> Naveen Sarabu
|| Wenzhi Li<br> Kondayya Mullapudi<br> Naveen Sarabu
! Primary<br>Alternate<br>Alternate<br>Alternate
! Primary<br>Alternate<br>Alternate<br>Alternate
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Kenneth Rubin<br>Fred Waskiewicz
|| Kenneth Rubin<br>Fred Waskiewicz
! Primary<br>Alternate
! Primary<br>Alternate
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Erik Pupo
|| Erik Pupo
! Primary
! Primary
! Yes
|&nbsp;
!-
!-
!-
!-
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|| Calvin Dodge
|| Calvin Dodge
! Primary
! Primary
! Yes
|&nbsp;
!-
!-
!-
!-
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! Primary
! Primary
! Yes
! Yes
!-
!+
!-
!+
!-
!-
!+
!+
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|| Dr. Florian Wozak<br>Dr. Thomas Schabetsberger
|| Dr. Florian Wozak<br>Dr. Thomas Schabetsberger
! Primary<br>Alternate
! Primary<br>Alternate
! Yes
|&nbsp;
!-
!-
!-
!-
!-
!-
|&nbsp;
|-
|&nbsp;
|&nbsp;
!Quorum
! 10
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|-
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! Representative Name
! Representative Name
! Voting Role
! Voting Role
! Primary
! Voting
! Nov 7-8
! Nov 7-8
! Dec 3
! Dec 3

Revision as of 18:11, 12 March 2008

Reference information

Maintenance and Implementation Notes

Work from current year

This section presents the work in progress for the current year: Oct 2007 - Sep 2008 (year 6)

Current Meetings

The following table lists all meetings of the ITI Technical Committee. All times are in Central Time. All T-con calls use a Webex number sent in an invitation to the meeting. All Chicago (face-to-face) meetings are at RSNA headquarters in Oak Brook, Illinois

Date Time Location Type (a) Topic Agenda Minutes
2008.07.21-25 All day (b) Chicago ( Logistics ) Decision Prepare profiles for trial implementation Agenda Minutes
2008.05.19-23 All day (b) Chicago ( Logistics ) Decision Prepare profiles for public comment Agenda Minutes
2008.03.20 1100-1200 T-con ( Logistics ) Decision ECON White paper Agenda Minutes
2008.03.19 0800-0900 T-con ( Logistics ) Discussion Cookbook for security section update Agenda Minutes
2008.03.10-13 All day (b) Chicago ( Logistics ) Decision Decide technical direction of profiles Agenda Minutes
2008.03.05 1030-1230 T-con ( Logistics ) Discussion Template for XDS Affinity Domain Deployment Agenda Minutes
2008.03.04 1400-1500 T-con ( Logistics ) Discussion ECON Agenda Minutes
2008.03.04 1130-1330 T-con ( Logistics ) Discussion Referral Request Technology Alternatives Agenda Minutes
2008.02.15 1000-1200 T-con ( Logistics ) Discussion Sharing Value Sets Agenda Minutes
2008.02.13 0900-1100 T-con ( Logistics ) Discussion CP processing Agenda Minutes
2008.02.13 0800-0900 T-con ( Logistics ) Discussion Cookbook for Security Section Updates Agenda Minutes
2008.02.12 1100-1300 T-con ( Logistics ) Discussion Publish/Subscribe Infrastructure for XDS White Paper Agenda Minutes
2008.02.04 1000-1200 T-con ( Logistics ) Discussion Referral Request Use Case Review Agenda Minutes
2008.01.08 0800-1000 T-con ( Logistics ) Discussion Follow-up on White Paper: Cookbook on security and privacy writing profile Agenda Minutes
2008.01.07 1200-1400 T-con ( Logistics ) Discussion Review new Profile Work Agenda Minutes
2007.12.10 1300-1500 T-con ( Logistics ) Discussion Connectathon Q&A Agenda Minutes
2007.12.05 1000-1100 T-con ( Logistics ) Discussion CP processing Agenda Minutes
2007.12.03 0900-1100 T-con ( Logistics ) Decision Joint call ITI planning/technical committee on final planning for the coming year Agenda Minutes
2007.11.14 0900-1100 T-con ( Logistics ) Discussion Connectathon Q&A Agenda Minutes
2007.11.07-08 0900-1730 Chicago ( Logistics ) Decision Review of results of ITI planning committee Agenda Minutes

(a) See Voting Procedures for details on decision and discussion meetings
(b) See the minutes section for detailled time schedule

New Profiles

Asynchronous XDS.b

Asynchronous XDS.b discussion

ECON (Emergency Contact Registry Query)

Emergency Contact Registry Query (ECON) discussion

Extended PDQ

Extended PDQ discussion

Referral Request

Referral Request discussion

Sharing of Value Sets

Sharing of Value Sets discussion

On-going work on existing Profiles

PIX/PDQ V3

Published in August 2007 PIX/PDQ V3 trial implementation supplement

PIX/PDQ V3 - Discussion

XDS-SD Update

XDS-SD update - Discussion

New White Papers

Publish/Subscribe Infrastructure for XDS

Publish/Subscribe Infrastructure for XDS - Discussion

On-going work on existing White Papers

Configuration management

Published in 2007: Configuration Management White Paper

Configuration management - Discussion

Cookbook for security section

Cookbook for security section - Discussion

Template for XDS Affinity Domain Deployment

Published in 2007: Appendix L updates

Template for XDS Affinity Domain Deployment - Discussion

Supplement & Appendix

No work on Supplements or Appendixes has been planned for the current year.

Work from former years

Nov 2006 - Sep 2007 (year 5)

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 a Roster Status of Co-chair, Voting or Liaison may vote and count towards quorum.
Representatives with a Roster Status of Secretary, Alternate or Non-voting may not vote or count towards quorum.

+ 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)



IHE Member Organizations Representative Name Roster Status Voting Nov 7-8 Dec 3 Minute
validation
(Jan 11) 		Mar 10-13
HIMSS (Sponsor) Gail Arnett Secretariat   n.a. n.a. n.a. n.a.
               
Accusys Solutions Babette MacRae Primary Yes - - -  
American College of Physicians Thom Kuhn Primary Yes - - +  
AGFA Rob Horn Primary Yes + + + +
Allscripts LLC George Cole Primary Yes + + + +
Association of Medical & Bio-Informatics Singapore Hui-Nar QUEK
Yung-Ming TAN 		Primary
Alternate 		  - - -  
Axolotl Corp. Nick Radov
Ravi Luthra
Sean Smith 		Primary
Alternate
Alternate 		Yes - - - +
Bell Canada Laura Bright Primary Yes - - -  
Breakthrough Solutions Foundry, Inc. Todd Cooper Primary   - - -  
Canada Health Infoway Inc Alvaro Mestre Primary   - - -  
CapMed, a Division of Bio-Imaging Technologies, Inc. Beth Hurter
Dmitry Shalimov 		Primary
Alternate 		  - - -  
CEGEDIM Philippe Lagouarde
Magali Bignon 		Primary
Alternate 		  - - -  
CGI Matt Weaver Primary   - - -  
Clinical Data Interchange Standards Consortium (CDISC) Dave Iberson-Hurst Primary   - - -  
Eastern Informatics, Inc. Mike Henderson Primary   - - -  
e-HealthSign, LLC Lori Reed-Fourquet Primary Yes + + - +
Epic Systems Corporation Vassil Peytchev Primary Yes + + + +
ETIAM Emmanuel Cordonnier Primary   - - -  
Forcare B.V. Mark Sinke Primary   - - -  
GE Healthcare Yongjian Bao
John Moehrke 		Primary
Alternate 		Yes + + + +
GIP-CPS Willem Isphording
Pascal Artigue 		Primary
Alternate 		  - - - -
GIP-DMP Manuel Metz
Ana Estelrich
Charles Rica 		Primary
Alternate
Alternate 		Yes + + + +
GMSIH Karima Bourquard
Michel Véret 		Primary
Alternate 		Yes - - +  
Health Level 7, Inc. John Quinn Primary   - - -  
IBM Karen Witting
Sarah Knoop 		Primary
Alternate 		  + + + +
M.H. Nusbaum & Associates Ltd. Michael Nusbaum Primary   - - -  
Medical Software Industry Association (The) Dr Vincent McCauley Primary   - - -  
MEDITECH, Inc. Phil Businger Voting   - - -  
Microsoft Teddy Bachour Primary Yes + - - +
Misys Healthcare Systems Wenzhi Li
Kondayya Mullapudi
Naveen Sarabu 		Primary
Alternate
Alternate
Alternate 		  - - -  
National Institute of Standards and Technology William Majurski Primary Yes + + + +
Object Management Group Kenneth Rubin
Fred Waskiewicz 		Primary
Alternate 		  - - -  
Project Performance Corporation Erik Pupo Primary   - - -  
Philips Healthcare Geoff Pascoe Primary Yes - - - +
Prosocial Applications, Inc. Calvin Dodge Primary   - - -  
Roadside Telematics Corporation Lawrence Williams Primary Yes + + - +
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 		Yes + + -  
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 		  - - -  
    Quorum 10        
Pending Organization Membership Representative Name Voting Role Voting Nov 7-8 Dec 3 Minute
validation
(Jan 11) 		Mar 10-13
Apelon Inc. Russell HAMM
Rob McCLURE 		Primary
Alternate 		  - - - +
Cardiac Science Chris Barnet Primary   - - -  
Mallinckrodt Institute of Radiology Steve Moore
Lynn Felhofer 		Primary   - - - +
MEDASYS Jean-Christophe Cauvin Primary   - - -  
Prosocial Applications, Inc. Calvin Dodge 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 and or a Cochair.

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