ITI Technical Committee Roster: Difference between revisions

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Revision as of 16:13, 22 July 2008

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 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.

+ 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)

This roster shall only be updated by the committee secretary. Please contact her/him for any modifications.


A red (+) indicates a vote was received when the organization did not have voting privileges, however, the vote goes towards attendance. If a successive vote/decision meeting is attended the voting privileges will be reinstated.
IHE Member Organizations Representative Name Roster Status Voting CP Ballot #1 CP Ballot #2 May 19-23 Minutes F2F 7/21-7/25 CP Ballot #3
Ballot Due Date       06/05/08 07/14/08 07/15/08 07/25/08 07/28/08
HIMSS (Sponsor) Didi Davis Secretariat   n.a. n.a. n.a. n.a. n.a.
                 
Accusys Solutions Babette MacRae Primary Yes - - - -    
American College of Physicians Thom Kuhn Primary No - - -    
AGFA Rob Horn Primary Yes - + + +  
Allscripts LLC George Cole Primary Yes + + - + +
Apelon Inc. Russell Hamm
Rob McClure
Primary
Alternate
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 - - -    
Bell Canada Laura Bright Primary No - - -    
Breakthrough Solutions Foundry, Inc. Todd Cooper Primary No - - -    
Canada Health Infoway Inc Alvaro Mestre Primary No - - -    
CapMed, a Division of Bio-Imaging Technologies, Inc. Beth Hurter
Dmitry Shalimov
Primary
Alternate
No - - -    
Cardiac Science Chris Barnet Primary No - - -    
CEGEDIM Philippe Lagouarde
Magali Bignon
Primary
Alternate
Yes - (+) +   +
CGI Matt Weaver Primary No - - -    
Clinical Data Interchange Standards Consortium (CDISC) Dave Iberson-Hurst Primary No - - -    
Eastern Informatics, Inc. Mike Henderson Primary No - - -    
e-HealthSign, LLC Lori Reed-Fourquet Primary No + - - (+)  
Epic Systems Corporation Vassil Peytchev Primary No - - - (+)  
ETIAM Emmanuel Cordonnier Primary No - (+) -    
Forcare B.V. Mark Sinke
Rick Riemer
Primary
Alternate
Yes - + + +  
GE Healthcare John Moehrke
Yongjian Bao
Charles Parisot
Primary
Alternate
Alternate
Yes - + + +  
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
No - (+) -    
Greenway Medical Technologies Israel Samples
Tone Southerland
Primary
Alternate
No - - - (+)  
Health Level 7, Inc. John Quinn Primary No - - -    
IBM Karen Witting
Sarah Knoop
Richard Franck
Primary
Alternate
Alternate
Yes + + + +  
InterComponentWare, Inc. (ICW) Salim Kizaraly Primary No - - -    
Intepro Solutions John Donnelly Primary No - - -    
M.H. Nusbaum & Associates Ltd. Michael Nusbaum Primary Yes + - + +  
McKesson David Heaney
Edwood Yiu
Primary Yes + + - +  
MEDASYS Jean-Christophe Cauvin Primary No - - -    
Medical Software Industry Association (The) Dr Vincent McCauley Primary No - - -    
MEDITECH, Inc. Phil Businger Voting No - - -    
Microsoft Teddy Bachour Primary Yes + + + + +
Misys Healthcare Systems Wenzhi Li
Kondayya Mullapudi
Naveen Sarabu
Primary
Alternate
Alternate
Yes - + + -    
National Institute of Standards and Technology William Majurski Primary No - (+) - (+)  
Object Management Group Kenneth Rubin
Fred Waskiewicz
Primary
Alternate
No - - -    
Philips Healthcare Geoff Pascoe
Chris Melo
Primary
Alternate
Yes + + + +  
Project Performance Corporation Erik Pupo Primary No - - -    
Prosocial Applications, Inc. Calvin Dodge Primary No - - -    
Roadside Telematics Corporation Lawrence Williams Primary No - - -    
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
No - (+) - (+)  
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
No - - -    
Votes Received       13 14 11    
Votes Needed   Quorum 9 9 9 10    
Pending Organization Membership Representative Name Voting Role Voting CP Ballot #1 CP Ballot #2 May 19-23 Minutes F2F 7/21 - 7/25 CP Ballot#3
Mallinckrodt Institute of Radiology Steve Moore
Lynn Felhofer
Primary
Alternate
           
SAFE-BioPharma, Assn Rich Furr 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 copying the Cochairs.

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