Difference between revisions of "ITI Technical Committee"
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| [[Minutes_Nov_2007_-_Sep_2008#Agenda Apr 30 | Agenda ]] | | [[Minutes_Nov_2007_-_Sep_2008#Agenda Apr 30 | Agenda ]] | ||
| [[Minutes_Nov_2007_-_Sep_2008#Minutes Apr 30 | Minutes ]] | | [[Minutes_Nov_2007_-_Sep_2008#Minutes Apr 30 | Minutes ]] | ||
+ | |- | ||
+ | | 2008.04.29 | ||
+ | | 1200-1400 | ||
+ | | T-con ([[Minutes_Nov_2007_-_Sep_2008#Logistics Apr 28 | Logistics ]]) | ||
+ | | Discussion | ||
+ | | ECON White Paper | ||
+ | | [[Minutes_Nov_2007_-_Sep_2008#Agenda Apr 28 | Agenda ]] | ||
+ | | [[Minutes_Nov_2007_-_Sep_2008#Minutes Apr 28 | Minutes ]] | ||
|- | |- | ||
| 2008.04.28 | | 2008.04.28 |
Revision as of 12:07, 20 March 2008
Reference information
- ITI Technical Committee Voting Procedures
- ITI Vocabulary Registry and Data Dictionary
- Cross Domain Dependencies
Maintenance and Implementation Notes
- Change Proposal (CP) Processing
- XCA Implementation Notes
- Cross Enterprise Document Sharing - b (XDS.b) 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 |
2008.05.02 | 1030-1200 | T-con ( Logistics ) | Discussion | Asynchronous XDS.b | Agenda | Minutes |
2008.04.30 | 0900-1100 | T-con ( Logistics ) | Discussion | XD* and XCA CPs processing | Agenda | Minutes |
2008.04.29 | 1200-1400 | T-con ( Logistics ) | Discussion | ECON White Paper | Agenda | Minutes |
2008.04.28 | 1000-1200 | T-con ( Logistics ) | Discussion | Incoming CPs | Agenda | Minutes |
2008.04.23 | 1400-1600 | T-con ( Logistics ) | Discussion | Referral Request | Agenda | Minutes |
2008.04.21 | 1300-1500 | T-con ( Logistics ) | Discussion | Asynchronous XDS.b | Agenda | Minutes |
2008.04.18 | 0900-1100 | T-con ( Logistics ) | Discussion | Sharing of Value Sets | Agenda | Minutes |
2008.04.17 | 1200-1400 | T-con ( Logistics ) | Discussion | Publish / Subscribe White Paper | Agenda | Minutes |
2008.04.17 | 0900-1100 | T-con ( Logistics ) | Discussion | XD* and XCA CPs processing | Agenda | Minutes |
2008.04.16 | 0900-1100 | T-con ( Logistics ) | Decision | ITI Final Text Prioritization | Agenda | Minutes |
2008.04.15 | 1130-1330 | T-con ( Logistics ) | Discussion | CPs processing (non XDS CPs: PIX/PDQ, RFD...) | Agenda | Minutes |
2008.04.08 | 1300-1400 | T-con ( Logistics ) | Discussion | Cookbook for security section update | Agenda | Minutes |
2008.04.08 | 1000-1130 | T-con ( Logistics ) | Discussion | Referral Request | Agenda | Minutes |
2008.04.01 | 1130-1330 | T-con ( Logistics ) | Discussion | Security CPs processing | Agenda | Minutes |
2008.04.01 | 0800-0900 | T-con ( Logistics ) | Discussion | DSG/NAV/XDS integration | Agenda | Minutes |
2008.03.31 | 1200-1400 | T-con ( Logistics ) | Discussion | WSDL and supplement change management | Agenda | Minutes |
2008.03.28 | 1200-1330 | T-con ( Logistics ) | Discussion | Pediatric Demographic Option (formerly Extended PDQ) | Agenda | Minutes |
2008.03.20 | 1100-1200 | T-con ( Logistics ) | Decision | ECON | 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
ECON (Emergency Contact Registry Query)
Emergency Contact Registry Query (ECON) discussion
Extended PDQ
Referral Request
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
XDS-SD Update
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
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 | - | - | - | ||
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 | - | - | - | ||
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 |
Yes | + | + | + | + |
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 |
- | - | - | ||
National Institute of Standards and Technology | William Majurski | Primary | Yes | + | + | + | + |
Object Management Group | Kenneth Rubin Fred Waskiewicz |
Primary Alternate |
- | - | - | ||
Philips Healthcare | Geoff Pascoe Chris Melo |
Primary Alternate |
Yes | - | - | - | + |
Project Performance Corporation | Erik Pupo | Primary | - | - | - | ||
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 | - | - | - | ||
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 | 9 | ||||||
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 Alternate |
- | - | - | + | |
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.