ITI Planning Committee: Difference between revisions

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==Roster==
==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.
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.  


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 a Roster Status of Co-chair, Liaison, Voting (or possibly Alternate) may vote and count towards quorum. A - represents a missed meeting.  
Line 62: Line 62:
!Member Organization
!Member Organization
!Roster Status
!Roster Status
 
! Domain Ballot
 
! April 16
|-
|-
|Charles Parisot
|Manager, Standards & Testing
|[http://www.gehealthcare.com GE Healthcare] Information Technologies
|[http://www.gehealthcare.com GE Healthcare] Information Technologies
|Co-chair
|Charles Parisot, Co-chair
| 
| 
| 
| 
|-
|-
|[[User:mnusbaum |Michael H. Nusbaum, FHIMSS]]
|President
|[http://www.mhnusbaum.com MH Nusbaum & Associates Ltd.]
|[http://www.mhnusbaum.com MH Nusbaum & Associates Ltd.]
|Co-chair
|[[User:mnusbaum |Michael H. Nusbaum, FHIMSS]], Co-chair
| 
| 
| 
| 
|-
|-
|Geert Claeys
|Chair IHE Europe Development Committee, Manager Technology & Standards
|Agfa-Gevaert NV-Healthcare R&D Department
|Agfa-Gevaert NV-Healthcare R&D Department
| 
|Geert Claeys <br> Robert Horn
!Primary
!Yes
! -
! +
|-
|-
|Robert Horn
| [http://www.allscripts.com Allscripts LLC]
|System Architect
|| George Cole
|Agfa Healthcare
! Primary
|&nbsp;
! Yes
!+
!+
|-
|-
|American College of Cardiology
|Maria Rudolph
|Maria Rudolph
|Senior Analyst, Heart House
!Primary
|American College of Cardiology
!No
|&nbsp;
! -
! -
|-
|[http://www.ambis.org.sg/ Association of Medical & Bio-Informatics Singapore]
| Hui-Nar QUEK<br>Yung-Ming TAN
! Primary<br>Alternate
! No
!-
!-
|-
|[http://www.axolotl.com/ Axolotl Corp.]
| Nick Radov<br> Ravi Luthra<br> Sean Smith
! Primary<br>Alternate<br>Alternate
! No
!-
!-
|-
|Canada Health Infoway Inc
| Alvaro Mestre
! Primary
! No
!-
!-
|-
|[http://www.cdc.gov Centers for Disease Control and Prevention]
|| Sandy Thames<br>Steven Steindel<br>Sandy Thames
! Primary<br>Alternate<br>Alternate
! No
!-
!-
|-
|-
|Ellie Avraham
| CGI
|Engineering Manager
| Sandy Thames<br>Steven Steindel<br>Sandy Thames
|Carestream Health Inc
! Primary<br>Alternate<br>Alternate
|&nbsp;
! No
!-
!-
|-
|-
|[http://www.cdisc.org Clinical Data Interchange Standards Consortium (CDISC)]
|Landen Bain
|Landen Bain
|Healthcare Liaison
! Primary
|CDISC
! Yes
|&nbsp;
!+
!+
|-
|-
|Keith W. Boone
|[http://www.easterninformatics.com Eastern Informatics, Inc.]
|Interoperability Architect
|| Mike Henderson
|[http://www.gehealthcare.com GE Healthcare]
! Primary
|&nbsp;
! No
!-
!-
|-
|-
|e-Health Sign
|Lori Reed-Fourquet
|Lori Reed-Fourquet
|&nbsp;
! Primary
|e-Health Sign
! Yes
|&nbsp;
!+
!+
|-
|-
|Epic Systems Corporation
|Vassil Peytchev
|Vassil Peytchev
|EDI Interface Analyst
! Primary
|Epic Systems Corporation
! Yes
|&nbsp;
!+
!+
|-
|-
|ETIAM, Technopole Atalante-Villejean
|Emmanuel Cordonnier
|Emmanuel Cordonnier
|President & Chairman
! Primary
|ETIAM, Technopole Atalante-Villejean
! No
|&nbsp;
!-
!-
|-
|European Society of Radiology
|Peter Mildenberger
! Primary
! No
!-
!-
|-
|Gartner
|Wesley Rishel
! Primary
! No
!-
!-
|-
|[http://www.gehealthcare.com GE Healthcare] Information Technologies
|Charles Parisot<br> Keith W. Boone<br>John French<br>John F. Moehrke
!Primary
!Yes
! +
! +
|-
|[http://www.himms.org/IHE HIMSS]
| Joyce E. Sensmeier, MS, RN, BC, CPHIMS, FHIMSS<br>Didi Davis<br>Lisa Spelling<br> Audrey E. Dickerson, RN<br>LaVerne Palmer
! Secretariat
!n.a.
!n.a.
!n.a.
|-
| [http://www.ibm.com IBM]
| Karen Witting (Co-chair Technical Committee)<br>Daniel Berezeanu<br>Sarah Knoop<br> Rick Stevens
! Primary<br>Alternate<br>Alternate
! Yes
!+
!+
|-
|[http://www.intepro.biz IntePro Solutions]
|John T. Donnelly, MBA, MS, CPHIMS
! Primary
! No
!-
!-
|-
|[http://www.icw-global.com InterComponentWare, Inc. (ICW)]
|| Salim Kizaraly
! Primary
! No
!-
!-
|-
|JRS Partners Inc
|José M. Mussi, MASc
! Primary
! No
!-
!-
|-
|[http://www.mhnusbaum.com MH Nusbaum & Associates Ltd.]
|[[User:mnusbaum |Michael H. Nusbaum, FHIMSS]]
!Primary
!Yes
! +
! +
|-
|[http://www.mckesson.com McKesson]
| Sonja Baro<br>David Heaney<br>Edwood Yiu
! Primary
!Yes
!-
!+
|-
|[http://www.meditech.com/ MEDITECH, Inc.]
|| Barbara Hobbs<br>John Valutkevich
! Voting
! Yes
!+
!+
|-
|[http://www.microsoft.com Microsoft]
|| Teddy Bachour
! Primary
! Yes
!+
!+
|-
|[http://www.microsoft.com Microsoft]
|| Teddy Bachour
! Primary
! Yes
!+
!+
|-
|Montefiore Medical Center
|Nogah Haramati
! Primary
! No
!-
!-
|-
|[http://www.nist.gov National Institute of Standards and Technology]
|Bill Majurski
! Primary
! Yes
!+
!+
|-
|[http://www.medical.philips.com Philips Healthcare]
| Geoff Pascoe<br> Jack Harrington
! Primary<br>Alternate
! No
!-
!+
|-
|-
|John French
|[http://www.RoadsideTelematics.com Roadside Telematics Corporation]
|Manager, Enterprise Systems & Technology
|| Lawrence Williams
|[http://www.gehealthcare.com GE Healthcare] Integrated IT Solutions
! Primary
|&nbsp;
! No
!-
!-
|-
|-
|John F. Moehrke
|[http://www.rsna.org RSNA]
|Senior Systems Engineer, Security & Privacy of Healthcare Data, Enterprise System Engineering
|Chris Carr<br> Steve Drew
|GE Medical Systems Information Technology
! Secretariat
|&nbsp;
|&nbsp;
!n.a.
!n.a.
|-
|-
|Michio Kimura
|[http://www.siemens.com/medical Siemens AG, Medical Solutions]
|IHE Japan Board
|| James McInnis<br>Floyd Eisenberg<br>Christopher Kenworthy<br>Glen Marshall<br>Dr. Nikolaus Wirsz
|Professor, Hamamatsu Univeristy
! Primary<br>Alternate<br>Observer<br>Observer<br>Observer
|&nbsp;
! Yes
!+
!+
|-
|-
|Jack Harrington
|[http://www.swpartners.com Software Partners LLC]
|Worldwide R&D Manager
|| Alean Kirnak<br> Dave Shields
|Healthcare Professional Services, Philips Medical Systems
! Primary<br>Alternate
|&nbsp;
! No
!-
!-
|-
|-
|Didi Davis
|[http://www.sib.fr Syndicat Interhospitalier de Bretagne (SIB)]
|Director, (IHE)
|| Isabelle Gibaud
|[http://www.himms.org/IHE HIMSS]
! Primary
|&nbsp;
! No
!-
!-
|-
|-
|Audrey E. Dickerson, RN
|[http://www.tiani-spirit.com Tiani Spirit Gmbh]
|Manager of Standards
|| Umberto Cappellini<br> Massimiliano Masi
|[http://www.himms.org/IHE HIMSS]
! Primary<br>Alternate
|&nbsp;
! No
!+
!-
|-
|-
|LaVerne Palmer
|[http://www.university-bank.com University Bank]
|Coordinator, Informatics
|| Michael M. Talley<br>Stephen L. Ranzini
|[http://www.himms.org/IHE HIMSS]
! Primary<br>Alternate
|Secretary
! Yes
!+
!-
|-
|-
|Joyce E. Sensmeier, MS, RN, BC, CPHIMS, FHIMSS
|Vice President, Informatics
|[http://www.himms.org/IHE HIMSS]
|&nbsp;
|&nbsp;
|&nbsp;
!Quorum
! 6
|&nbsp;
|&nbsp;
|-
|}
<br>
{| style="width:85%" border="1" cellpadding="3"
!'''Pending Organization Membership'''
! Representative Name
! Voting Role
! Voting
! Domain Ballot
! April 16
|-
|-
|Takashi Nakashima
|Carestream Health Inc
|IHE Japan 
|Ellie Avraham
|Chief Engineer, Hitachi Medico
|&nbsp;
|&nbsp;
|-
|Karen Witting (Co-chair Technical Committee)
|Software Engineer
|IBM
|&nbsp;
|&nbsp;
|-
|Sarah Knoop
|&nbsp;
|&nbsp;
|IBM Almaden Research Center
|&nbsp;
|&nbsp;
|-
|-
|Rick Stevens
|IHE Japan Board<br>IHE Japan
|Senior Technical Staff Member
|Michio Kimura<br>Takashi Nakashima
|IBM Healthcare/Life Sciences Solutions Development
|&nbsp;
|&nbsp;
|-
|Brad Lund
|Global Healthcare Standards Architect
|Intel Corporation
|&nbsp;
|&nbsp;
|-
|John T. Donnelly, MBA, MS, CPHIMS
|President
|[http://www.intepro.biz IntePro Solutions]
|&nbsp;
|&nbsp;
|-
|José M. Mussi, MASc
|Executive Director, IHE Canada
|JRS Partners Inc
|&nbsp;
|&nbsp;
|-
|-
|Liberty Alliance
|Eric Tiffany
|Eric Tiffany
|Interop Tech Lead
|&nbsp;
|Liberty Alliance
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|-
|Lynn Felhofer
|IHE Technical Project Manager
|Mallinckrodt Institute of Radiology
|Mallinckrodt Institute of Radiology
|Steve Moore<br> Lynn Felhofer
|&nbsp;
|&nbsp;
|-
|Steve Moore
|Research Assistant Professor
|Mallinckrodt Institute of Radiology
|&nbsp;
|&nbsp;
|-
|Sonja Baro
|Sr. Product Mgr
|McKesson Provider Technologies
|&nbsp;
|&nbsp;
|-
|Bill Majurski (Co-chair Technical Committee)
|Computer Scientist
|National Institute of Standards & Technology
|&nbsp;
|&nbsp;
|-
|-
|New Zealand Ministry of Health
|Ross McKenna
|Ross McKenna
|Workstream Leader, Connected Health, National Systems Development Programme, Information Directorate
|New Zealand Ministry of Health
|&nbsp;
|&nbsp;
|-
|&nbsp;
|Andrew Casertano
|&nbsp;
|Electrical Engineer
|Office of Information and Technology, Dept of Veterans Affairs
|&nbsp;
|&nbsp;
|-
|-
|Ontario Smart Systems for Health Agency
|Gila Pyke
|Gila Pyke
|Risk Analyst
|&nbsp;
|Ontario Smart Systems for Health Agency
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|-
|Chris Carr
|Office of Information and Technology, Dept of Veterans Affairs
|Director of Informatics
|Andrew Casertano
|RSNA
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|Steve Drew
|Assistant Executive Director
|RSNA
|&nbsp;
|&nbsp;
|-
|-
|[http://www.safe-biopharma.org SAFE-BioPharma, Assn]
|Rich Furr
|Rich Furr
|Head Global Regulatory Affairs and CCO
|[http://www.safe-biopharma.org SAFE-BioPharma, Assn]
|&nbsp;
|&nbsp;
|-
|Floyd Eisenberg
|Senior Physician Consultant
|Siemens Medical Solutions Health Services
|&nbsp;
|&nbsp;
|-
|Chris Kenworthy
|Product Analyst
|Siemens Medical Solutions Health Services
|&nbsp;
|&nbsp;
|-
|Glen F. Marshall
|IT Architect
|Siemens Medical Solutions Health Services
|&nbsp;
|&nbsp;
|-
|-
|University of Washington
|Bill Lober
|Bill Lober
|Associate Professor
|University of Washington
|&nbsp;
|&nbsp;
|-
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|'''Quorum'''
|&nbsp;
|align="center"  | '''2'''
|-
|-
|}


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 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.  

Revision as of 11:55, 16 April 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
9-10 Oct 2007 08:30-17:00 CST Hotel Washington, Washington DC Review Profile Proposals * *
26 Oct 2007 11:00-1:00 CST T-con Review Detailed Profile Proposals * Minutes
3 Dec 2007 09:00-11:00 CST T-con logistics PW=meeting ITI Plan and ITI Tech: Evaluate feedback on profile proposals and Final vote Agenda Minutes
7 Dec 2007 11:00-13:00 CST T-con Retirement of profiles, Glossy Web Services, Reuse WP, HIE Security WP, HIMSS Presentation * Minutes
28 Mar 2008 9:30 - 11:30 CDT T-con HIE Security WP, Glossy Web Services * *

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.

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 a Roster Status of Secretary or Non-voting or may not vote or count towards quorum. A + represents an attended meeting.

Name Title Member Organization Roster Status Domain Ballot April 16
GE Healthcare Information Technologies Charles Parisot, Co-chair        
MH Nusbaum & Associates Ltd. Michael H. Nusbaum, FHIMSS, Co-chair        
Agfa-Gevaert NV-Healthcare R&D Department Geert Claeys
Robert Horn
Primary Yes - +
Allscripts LLC George Cole Primary Yes + +
American College of Cardiology Maria Rudolph 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 - -
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 + +
ETIAM, Technopole Atalante-Villejean Emmanuel Cordonnier Primary No - -
European Society of Radiology Peter Mildenberger Primary No - -
Gartner Wesley Rishel Primary No - -
GE Healthcare Information Technologies Charles Parisot
Keith W. Boone
John French
John F. Moehrke
Primary Yes + +
HIMSS Joyce E. Sensmeier, MS, RN, BC, CPHIMS, FHIMSS
Didi Davis
Lisa Spelling
Audrey E. Dickerson, RN
LaVerne Palmer
Secretariat 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 - -
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 + +
Microsoft Teddy Bachour Primary Yes + +
Montefiore Medical Center Nogah Haramati Primary No - -
National Institute of Standards and Technology Bill Majurski Primary Yes + +
Philips Healthcare Geoff Pascoe
Jack Harrington
Primary
Alternate
No - +
Roadside Telematics Corporation Lawrence Williams Primary No - -
RSNA Chris Carr
Steve Drew
Secretariat   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 No - -
Tiani Spirit Gmbh Umberto Cappellini
Massimiliano Masi
Primary
Alternate
No + -
University Bank Michael M. Talley
Stephen L. Ranzini
Primary
Alternate
Yes + -
    Quorum 6    


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

So you want to be a co-Chair?

Pending Organization Membership Representative Name Voting Role Voting Domain Ballot April 16
Carestream Health Inc Ellie Avraham        
IHE Japan Board
IHE Japan
Michio Kimura
Takashi Nakashima
       
Liberty Alliance Eric Tiffany        
Mallinckrodt Institute of Radiology Steve Moore
Lynn Felhofer
       
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